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LATEISSUE LIMITED

Company number 07192523

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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)
08 Nov 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
28 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 19/05/2010
28 May 2010 AA01 Current accounting period extended from 31 March 2011 to 31 May 2011
28 May 2010 AD01 Registered office address changed from 5-8 Priestgate Darlington Co. Durham DL1 1NL United Kingdom on 28 May 2010
28 May 2010 TM01 Termination of appointment of Nicholas Poole as a director
28 May 2010 AP01 Appointment of David Bamlet as a director
28 May 2010 SH01 Statement of capital following an allotment of shares on 19 May 2010
  • GBP 99
19 May 2010 TM01 Termination of appointment of Jonathon Round as a director
18 May 2010 AP01 Appointment of Nicholas Joseph Varley Poole as a director
18 May 2010 AD01 Registered office address changed from 3rd Floor, White Rose Hous 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 18 May 2010
17 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)