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LATIGO CO. LIMITED

Company number 08153763

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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)
04 Nov 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Jul 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Jul 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 Jul 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders Statement of capital on 2013-07-26 GBP 1	View PDF Annual return made up to 23 July 2013 with full list of shareholders Statement of capital on 2013-07-26 GBP 1 - link opens in a new window - 5 pages (5 pages)
19 Feb 2013	AP01	Appointment of Frederick William Knops Iii as a director	View PDF Appointment of Frederick William Knops Iii as a director - link opens in a new window - 3 pages (3 pages)
19 Feb 2013	AP01	Appointment of Christopher Thomas Rogers as a director	View PDF Appointment of Christopher Thomas Rogers as a director - link opens in a new window - 3 pages (3 pages)
29 Oct 2012	AP01	Appointment of Harry Fox Hopper Iii as a director	View PDF Appointment of Harry Fox Hopper Iii as a director - link opens in a new window - 3 pages (3 pages)
29 Oct 2012	TM02	Termination of appointment of Sisec Limited as a secretary	View PDF Termination of appointment of Sisec Limited as a secretary - link opens in a new window - 2 pages (2 pages)
29 Oct 2012	TM01	Termination of appointment of Michael Seymour as a director	View PDF Termination of appointment of Michael Seymour as a director - link opens in a new window - 2 pages (2 pages)
29 Oct 2012	TM01	Termination of appointment of Serjeants' Inn Nominees Limited as a director	View PDF Termination of appointment of Serjeants' Inn Nominees Limited as a director - link opens in a new window - 2 pages (2 pages)
29 Oct 2012	TM01	Termination of appointment of Loviting Limited as a director	View PDF Termination of appointment of Loviting Limited as a director - link opens in a new window - 2 pages (2 pages)
29 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
29 Oct 2012	CERTNM	Company name changed 3712TH single member shelf trading company LIMITED\certificate issued on 29/10/12 CONNOT ‐	View PDF Company name changed 3712TH single member shelf trading company LIMITED\certificate issued on 29/10/12 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
23 Jul 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 28 pages (28 pages)

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