LATITUDE DIGITAL MARKETING HOLDINGS LIMITED

Company number 07036883

Date	Type	Description	View / Download
03 Apr 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Dec 2011	DS01	Application to strike the company off the register	(4 pages)
13 Dec 2011	TM01	Termination of appointment of Stephen Geoffrey Herring as a director on 31 January 2011	(2 pages)
26 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	(25 pages)
07 Jul 2011	AUD	Auditor's resignation	(2 pages)
02 Feb 2011	SH01	Statement of capital following an allotment of shares on 28 January 2011 GBP 100.00	(4 pages)
16 Nov 2010	AR01	Annual return made up to 8 October 2010 with full list of shareholders	(5 pages)
29 Jan 2010	AP02	Appointment of Vitruvian Directors I Limited as a director	(3 pages)
29 Jan 2010	AP02	Appointment of Vitruvian Directors Ii Limited as a director	(3 pages)
21 Jan 2010	AA01	Current accounting period extended from 31 October 2010 to 31 December 2010	(2 pages)
21 Jan 2010	AP01	Appointment of Stephen Herring as a director	(3 pages)
08 Jan 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-01-07	(2 pages)
08 Jan 2010	CONNOT	Change of name notice	(2 pages)
08 Oct 2009	NEWINC	Incorporation	(48 pages)