LATAM MULTIMEDIA HOLDINGS LIMITED

Company number 07025577

Date	Type	Description	View / Download
21 Nov 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Sep 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Jan 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Jan 2017	CS01	Confirmation statement made on 22 September 2016 with updates	(6 pages)
13 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Sep 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Sep 2016	AA	Accounts for a dormant company made up to 30 September 2015	(3 pages)
02 Sep 2016	AD01	Registered office address changed from 47B Welbeck Street London W1G 9XA to C/O C/O Atlas Interactive Suite 2.3 78 Buckingham Gate London SW1E 6PE on 2 September 2016	(1 page)
30 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Oct 2015	AR01	Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 100	(4 pages)
29 Jul 2015	AA	Accounts for a dormant company made up to 30 September 2014	(3 pages)
16 Jan 2015	SH01	Statement of capital following an allotment of shares on 11 December 2014 GBP 100	(3 pages)
11 Dec 2014	AP01	Appointment of Mr Robert Rollman as a director on 11 December 2014	(2 pages)
11 Dec 2014	TM01	Termination of appointment of Stephane Allimant as a director on 11 December 2014	(1 page)
11 Dec 2014	AP02	Appointment of Atlas Interactive Limited as a director on 11 December 2014	(2 pages)
11 Dec 2014	CERTNM	Company name changed aib venture LIMITED\certificate issued on 11/12/14 RES15 ‐ Change company name resolution on 2014-12-08	(3 pages)
11 Dec 2014	CONNOT	Change of name notice	(3 pages)
30 Sep 2014	AR01	Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 100	(4 pages)
26 Sep 2014	AA	Accounts for a dormant company made up to 30 September 2013	(3 pages)
05 Mar 2014	CH03	Secretary's details changed for Mrs Debora Jill Turner on 1 December 2012	(1 page)
08 Oct 2013	AR01	Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 100	(3 pages)
20 Aug 2013	AA	Accounts for a dormant company made up to 30 September 2012	(3 pages)
09 Nov 2012	AR01	Annual return made up to 22 September 2012 with full list of shareholders	(3 pages)
17 Jul 2012	AA	Accounts for a dormant company made up to 30 September 2011	(2 pages)
23 Feb 2012	CERTNM	Company name changed atlas bluebox LIMITED\certificate issued on 23/02/12 RES15 ‐ Change company name resolution on 2012-02-23 NM01 ‐ Change of name by resolution	(3 pages)