LATITUDE FX LIMITED

Company number 06789538

Date	Type	Description	View / Download
25 Jan 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Oct 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Oct 2010	DS01	Application to strike the company off the register	(3 pages)
23 Jul 2010	AD01	Registered office address changed from Level 35 Citypoint 1 Ropemaker Street London EC2Y 9HD United Kingdom on 23 July 2010	(2 pages)
08 Jul 2010	TM02	Termination of appointment of James Greenfield as a secretary	(1 page)
08 Jul 2010	TM02	Termination of appointment of Helen Everitt as a secretary	(1 page)
02 Jul 2010	TM01	Termination of appointment of James Carter as a director	(1 page)
21 Jun 2010	AP01	Appointment of Guy Alan Reynolds as a director	(2 pages)
14 Jun 2010	TM01	Termination of appointment of Mark Olley as a director	(1 page)
11 Jun 2010	AP01	Appointment of Lachlan John Green as a director	(2 pages)
09 Jun 2010	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 9 June 2010	(1 page)
08 Jun 2010	AP03	Appointment of Helen Louise Everitt as a secretary	(1 page)
08 Jun 2010	AP03	Appointment of James William Greenfield as a secretary	(1 page)
17 May 2010	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary	(1 page)
14 Jan 2010	AR01	Annual return made up to 13 January 2010 with full list of shareholders Statement of capital on 2010-01-14 GBP 100	(5 pages)
13 Jan 2009	NEWINC	Incorporation	(18 pages)