LATTICE VOICE TECHNOLOGIES LIMITED

Company number 06068995

Date	Type	Description	View / Download
15 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Jul 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Dec 2012	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
30 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Oct 2012	DS01	Application to strike the company off the register	(3 pages)
10 Feb 2012	AR01	Annual return made up to 26 January 2012 with full list of shareholders Statement of capital on 2012-02-10 GBP 735	(5 pages)
10 Feb 2012	AD01	Registered office address changed from 3 Horizon Court Audax Road Clifton Moor York YO30 4US United Kingdom on 10 February 2012	(1 page)
01 Nov 2011	AA	Total exemption small company accounts made up to 31 January 2011	(5 pages)
14 Feb 2011	AR01	Annual return made up to 26 January 2011 with full list of shareholders	(5 pages)
14 Feb 2011	TM01	Termination of appointment of Harry Himan as a director	(1 page)
28 Oct 2010	AD01	Registered office address changed from Unit 1 Brookfield Business Park Clay Lane Market Weighton YO43 3PU United Kingdom on 28 October 2010	(1 page)
13 Jul 2010	AA	Total exemption small company accounts made up to 31 January 2010	(8 pages)
25 Mar 2010	TM01	Termination of appointment of Robert Carnell as a director	(1 page)
25 Feb 2010	AR01	Annual return made up to 26 January 2010 with full list of shareholders	(6 pages)
25 Feb 2010	CH01	Director's details changed for Brian Charles Stafford on 25 February 2010	(2 pages)
25 Feb 2010	CH01	Director's details changed for Robert Charles Carnell on 25 February 2010	(2 pages)
25 Feb 2010	CH01	Director's details changed for James Neil Mccutcheon on 25 February 2010	(2 pages)
25 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
25 Aug 2009	88(2)	Ad 31/07/09 gbp si 54@1=54 gbp ic 681/735	(2 pages)
25 Aug 2009	88(2)	Ad 31/07/09 gbp si 100@1=100 gbp ic 581/681	(2 pages)
13 Aug 2009	395	Particulars of a mortgage or charge / charge no: 3	(7 pages)
31 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
30 Jul 2009	288c	Director's Change of Particulars / brian stafford / 29/07/2009 / HouseName/Number was: , now: 25; Street was: 6B west bank road, now: park crescent; Post Town was: skipton, now: york; Post Code was: BD23 1QT, now: YO31 7NU; Country was: , now: united kingdom	(1 page)
29 Jul 2009	287	Registered office changed on 29/07/2009 from 3 horizon court clifton moor york YO30 4US	(1 page)
28 Jul 2009	288a	Director appointed mr harry himan	(2 pages)

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