LATITUDE HOLDINGS LTD.

Company number 06403205

Date	Type	Description	View / Download
27 Oct 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Jul 2010	2.24B	Administrator's progress report to 16 July 2010	(20 pages)
27 Jul 2010	2.35B	Notice of move from Administration to Dissolution on 16 July 2010	(1 page)
19 Mar 2010	2.16B	Statement of affairs with form 2.15B/2.14B	(10 pages)
12 Mar 2010	2.17B	Statement of administrator's proposal	(71 pages)
26 Jan 2010	TM01	Termination of appointment of Vitruvian Directors I Limited as a director	(1 page)
26 Jan 2010	TM01	Termination of appointment of Vitruvian Directors Ii Limited as a director	(1 page)
14 Jan 2010	2.12B	Appointment of an administrator	(1 page)
14 Jan 2010	AD01	Registered office address changed from 700 Mandarin Court Warrington WA1 1GG on 14 January 2010	(1 page)
22 Dec 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 20/05/2008	(2 pages)
17 Aug 2009	MA	Memorandum and Articles of Association	(33 pages)
02 Feb 2009	288b	Appointment Terminated Director robert shaw	(1 page)
19 Jan 2009	288b	Appointment Terminated Director dylan thwaites	(1 page)
11 Dec 2008	288b	Appointment Terminate, Director And Secretary Julie Anne Moran Logged Form	(1 page)
11 Dec 2008	288a	Director appointed marcus alexander hoye	(2 pages)
11 Dec 2008	288a	Director appointed stephen herring	(2 pages)
10 Dec 2008	288a	Secretary appointed melanie jayne hatton	(2 pages)
13 Nov 2008	363a	Return made up to 18/10/08; full list of members	(20 pages)
02 Jul 2008	288a	Director Appointed Neil Mccarthy Logged Form	(2 pages)
30 Jun 2008	288a	Director appointed neil mccarthy	(1 page)
09 Apr 2008	CERTNM	Company name changed dmwsl 580 LIMITED\certificate issued on 09/04/08	(2 pages)
13 Feb 2008	SA	Statement of affairs	(15 pages)
13 Feb 2008	88(2)R	Ad 20/12/07--------- £ si 41460@.001=41 £ ic 54/95	(6 pages)
11 Feb 2008	288c	Director's particulars changed	(1 page)