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LATO NETWORKS LTD.

Company number 06622433

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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)
27 Oct 2014 AD01 Registered office address changed from Coliseum Riverside Way Watchmoor Park Camberley Surrey GU15 3YL United Kingdom to Barfords Standford Hill Standford Bordon Hampshire GU35 8QU on 27 October 2014
21 Oct 2014 GAZ1 First Gazette notice for compulsory strike-off
11 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
16 Aug 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 4,000
16 Aug 2013 TM01 Termination of appointment of Susannah Newman as a director
11 Oct 2012 AA Total exemption full accounts made up to 31 March 2012
04 Oct 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
04 Oct 2012 CH01 Director's details changed for Susannah Newman on 28 October 2011
04 Oct 2012 AP01 Appointment of Paul Judd as a director
04 Oct 2012 CH01 Director's details changed for Mr Peter James Newman on 28 October 2011
28 Oct 2011 AD01 Registered office address changed from 39 Elizabeth Avenue Bagshot Surrey GU19 5NX on 28 October 2011
13 Jul 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
04 Jul 2011 AA Total exemption full accounts made up to 31 March 2011
11 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
21 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 4
12 Oct 2010 AA Total exemption full accounts made up to 31 March 2010
05 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
24 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 3
30 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
30 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Jul 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
29 Jul 2010 CH01 Director's details changed for Susannah Newman on 1 June 2010
18 May 2010 MG01 Particulars of a mortgage or charge / charge no: 2
05 May 2010 SH01 Statement of capital following an allotment of shares on 1 April 2010
  • GBP 1,000
05 May 2010 AP01 Appointment of Mr Paul Caudell as a director