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DELOITTE LATCO REGIONAL SERVICES LIMITED

Company number 06815487

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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)
06 Jun 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Mar 2023 GAZ1(A) First Gazette notice for voluntary strike-off
08 Mar 2023 DS01 Application to strike the company off the register
01 Mar 2023 TM01 Termination of appointment of Jose Luis Rey as a director on 1 February 2023
28 Feb 2023 AD01 Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 1 New Street Square London EC4A 3HQ on 28 February 2023
28 Feb 2023 TM01 Termination of appointment of Rodolfo Enrique Navarrete Puchi as a director on 1 February 2023
28 Feb 2023 TM01 Termination of appointment of Byron Martinez as a director on 1 February 2023
28 Feb 2023 TM01 Termination of appointment of Francisco Javier Lancho as a director on 1 February 2023
28 Feb 2023 TM01 Termination of appointment of Norberto Lucero as a director on 1 February 2023
28 Feb 2023 TM01 Termination of appointment of Alejandro Jose Gomez Rutmann as a director on 1 February 2023
19 Jan 2023 TM01 Termination of appointment of Cesar Tecsen Cheng Vargas as a director on 1 June 2021
06 Apr 2022 AA Accounts for a dormant company made up to 31 May 2021
24 Feb 2022 CS01 Confirmation statement made on 10 February 2022 with no updates
26 May 2021 AA Accounts for a dormant company made up to 31 May 2020
21 May 2021 CH01 Director's details changed for Cesar Tecsen Cheng Vargas on 11 May 2021
01 Apr 2021 TM01 Termination of appointment of Claudio Giaimo as a director on 1 June 2020
01 Apr 2021 TM02 Termination of appointment of Maria Cristina Pineros Ortiz as a secretary on 1 June 2020
01 Apr 2021 CS01 Confirmation statement made on 10 February 2021 with no updates
01 Apr 2021 TM01 Termination of appointment of Ladia Osiris Aguilera as a director on 1 June 2020
01 Apr 2021 TM01 Termination of appointment of Xavier Ribadeneira as a director on 1 June 2020
01 Apr 2021 TM01 Termination of appointment of Alan Saborio Soto as a director on 1 June 2020
01 Apr 2021 TM01 Termination of appointment of Adriana Irene Calvo as a director on 1 June 2020
03 Mar 2020 AA Accounts for a dormant company made up to 31 May 2019
25 Feb 2020 CS01 Confirmation statement made on 10 February 2020 with no updates
18 May 2019 DISS40 Compulsory strike-off action has been discontinued