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LATAMCO LTD

Company number 15181835

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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)
15 Jan 2025	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Jan 2025	CS01	Confirmation statement made on 1 October 2024 with updates	View PDF Confirmation statement made on 1 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Jan 2025	PSC07	Cessation of Mario Lazo Lopez as a person with significant control on 14 January 2025	View PDF Cessation of Mario Lazo Lopez as a person with significant control on 14 January 2025 - link opens in a new window - 1 page (1 page)
14 Jan 2025	PSC01	Notification of Matt Williams as a person with significant control on 14 January 2025	View PDF Notification of Matt Williams as a person with significant control on 14 January 2025 - link opens in a new window - 2 pages (2 pages)
14 Jan 2025	TM01	Termination of appointment of Juan Domingo Saccone as a director on 14 January 2025	View PDF Termination of appointment of Juan Domingo Saccone as a director on 14 January 2025 - link opens in a new window - 1 page (1 page)
14 Jan 2025	TM01	Termination of appointment of Mario Lazo Lopez as a director on 14 January 2025	View PDF Termination of appointment of Mario Lazo Lopez as a director on 14 January 2025 - link opens in a new window - 1 page (1 page)
14 Jan 2025	TM01	Termination of appointment of Raffaello Giovanni Lanzillo as a director on 14 January 2025	View PDF Termination of appointment of Raffaello Giovanni Lanzillo as a director on 14 January 2025 - link opens in a new window - 1 page (1 page)
14 Jan 2025	AP01	Appointment of Mr Matt Williams as a director on 14 January 2025	View PDF Appointment of Mr Matt Williams as a director on 14 January 2025 - link opens in a new window - 2 pages (2 pages)
14 Jan 2025	AD01	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 40a Alexander House 40a Wilbury Way Hitchin Hertfordshire SG4 0AP on 14 January 2025	View PDF Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 40a Alexander House 40a Wilbury Way Hitchin Hertfordshire SG4 0AP on 14 January 2025 - link opens in a new window - 1 page (1 page)
17 Dec 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Oct 2023	NEWINC	Incorporation Statement of capital on 2023-10-02 GBP 1,000	View PDF Incorporation Statement of capital on 2023-10-02 GBP 1,000 - link opens in a new window - 30 pages (30 pages)

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