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LATIN GOLD LIMITED

Company number 06550608

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Apr 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
18 Mar 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
05 Mar 2015	TM01	Termination of appointment of Anthony William Paul Sage as a director on 3 May 2013	View PDF Termination of appointment of Anthony William Paul Sage as a director on 3 May 2013 - link opens in a new window - 2 pages (2 pages)
05 Mar 2015	TM01	Termination of appointment of Bernard Micheal Aylward as a director on 3 May 2013	View PDF Termination of appointment of Bernard Micheal Aylward as a director on 3 May 2013 - link opens in a new window - 2 pages (2 pages)
13 Jan 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 331,146.97	View PDF Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 331,146.97 - link opens in a new window - 5 pages (5 pages)
12 Mar 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Mar 2014	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
04 Feb 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Apr 2013	AP01	Appointment of Fabiano Deffenti as a director	View PDF Appointment of Fabiano Deffenti as a director - link opens in a new window - 2 pages (2 pages)
04 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	View PDF Annual return made up to 31 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
02 May 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	View PDF Annual return made up to 31 March 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 Jan 2012	SH01	Statement of capital following an allotment of shares on 18 January 2012 GBP 331,146.97	View PDF Statement of capital following an allotment of shares on 18 January 2012 GBP 331,146.97 - link opens in a new window - 4 pages (4 pages)
25 Jan 2012	TM01	Termination of appointment of Jason Bontempo as a director	View PDF Termination of appointment of Jason Bontempo as a director - link opens in a new window - 2 pages (2 pages)
25 Jan 2012	AP01	Appointment of Anthony William Paul Sage as a director	View PDF Appointment of Anthony William Paul Sage as a director - link opens in a new window - 3 pages (3 pages)
03 Jan 2012	SH01	Statement of capital following an allotment of shares on 14 December 2011 GBP 301,089.74	View PDF Statement of capital following an allotment of shares on 14 December 2011 GBP 301,089.74 - link opens in a new window - 4 pages (4 pages)
11 Nov 2011	SH01	Statement of capital following an allotment of shares on 31 October 2011 GBP 288,775.71	View PDF Statement of capital following an allotment of shares on 31 October 2011 GBP 288,775.71 - link opens in a new window - 4 pages (4 pages)
24 Aug 2011	SH01	Statement of capital following an allotment of shares on 9 August 2011 GBP 276,765.91	View PDF Statement of capital following an allotment of shares on 9 August 2011 GBP 276,765.91 - link opens in a new window - 4 pages (4 pages)
08 Jun 2011	AP01	Appointment of Jason Anthony Bontempo as a director	View PDF Appointment of Jason Anthony Bontempo as a director - link opens in a new window - 3 pages (3 pages)
08 Jun 2011	TM01	Termination of appointment of Roberto Catena as a director	View PDF Termination of appointment of Roberto Catena as a director - link opens in a new window - 2 pages (2 pages)
08 Jun 2011	TM01	Termination of appointment of Christopher Phillips as a director	View PDF Termination of appointment of Christopher Phillips as a director - link opens in a new window - 2 pages (2 pages)
08 Jun 2011	TM02	Termination of appointment of Christopher Phillips as a secretary	View PDF Termination of appointment of Christopher Phillips as a secretary - link opens in a new window - 2 pages (2 pages)
19 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
15 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	View PDF Annual return made up to 31 March 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)

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