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MORE LATITUDE LTD

Company number 06723174

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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 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Nov 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 100
14 Nov 2013 AP01 Appointment of Mrs Jenny Viktoria Thomas De Cruz as a director
14 Nov 2013 TM01 Termination of appointment of Tudor Thomas as a director
03 Sep 2013 AD01 Registered office address changed from 43 Overstone Road London W6 0AD on 3 September 2013
06 Apr 2013 DISS40 Compulsory strike-off action has been discontinued
03 Apr 2013 AA Total exemption small company accounts made up to 31 March 2012
02 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
21 Nov 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
02 Nov 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
14 Jan 2011 SH01 Statement of capital following an allotment of shares on 5 January 2011
  • GBP 100
23 Nov 2010 CERTNM Company name changed thomas de cruz LTD\certificate issued on 23/11/10
  • RES15 ‐ Change company name resolution on 2010-11-12
23 Nov 2010 CONNOT Change of name notice
11 Nov 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
30 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
21 Jan 2010 AR01 Annual return made up to 14 October 2009 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Mr Tudor Geoffrey Holmes Thomas on 1 October 2009
28 Oct 2008 225 Accounting reference date extended from 31/10/2009 to 31/03/2010
28 Oct 2008 288a Director appointed tudor geoffrey holmes thomas
17 Oct 2008 288b Appointment terminated secretary temple secretaries LIMITED
17 Oct 2008 288b Appointment terminated director barbara kahan
14 Oct 2008 NEWINC Incorporation