LATAST LIMITED

Company number 06552626

Date	Type	Description	View / Download
10 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 May 2013	L64.07	Completion of winding up	(1 page)
12 Oct 2010	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
23 Aug 2010	COCOMP	Order of court to wind up	(2 pages)
10 Aug 2010	COCOMP	Order of court to wind up	(2 pages)
14 Jul 2010	TM01	Termination of appointment of Robert Steele as a director	(1 page)
14 Jul 2010	TM01	Termination of appointment of Teresa Steele as a director	(1 page)
01 Jul 2010	TM01	Termination of appointment of Qiao Tang as a director	(1 page)
11 May 2010	AR01	Annual return made up to 2 April 2010 with full list of shareholders Statement of capital on 2010-05-11 GBP 100,000	(7 pages)
11 May 2010	CH01	Director's details changed for Teresa Bridget Steele on 1 October 2009	(2 pages)
11 May 2010	CH01	Director's details changed for Robert Steele on 1 October 2009	(2 pages)
19 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(9 pages)
11 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
01 Oct 2009	288b	Appointment Terminated Director stephen scott-smith	(1 page)
01 Oct 2009	288b	Appointment Terminated Director elizabeth redfern	(1 page)
01 Oct 2009	288b	Appointment Terminated Director alistair heslop	(1 page)
01 Oct 2009	288b	Appointment Terminated Director michael payton	(1 page)
01 Oct 2009	288b	Appointment Terminated Secretary stephen scott-smith	(1 page)
28 Jul 2009	288c	Director's Change of Particulars / stephen scott-smith / 27/07/2009 / Date of Birth was: 07-Jun-1950, now: 27-Apr-1950	(1 page)
27 Jul 2009	288b	Appointment Terminated Secretary teresa steele	(1 page)
29 May 2009	287	Registered office changed on 29/05/2009 from regent house bath avenue wolverhampton west midlands WV1 4EG	(1 page)
29 May 2009	288a	Secretary appointed mr stephen jeffrey scott-smith	(1 page)
29 May 2009	225	Accounting reference date shortened from 30/04/2009 to 31/03/2009	(1 page)
28 Apr 2009	363a	Return made up to 02/04/09; full list of members	(7 pages)
21 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(28 pages)