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LATTICE TELECOM FINANCE (NO 1) LIMITED

Company number FC024097

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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)
30 May 2019	OSDS02	Termination of overseas company insolvency proceedings	View PDF Termination of overseas company insolvency proceedings - link opens in a new window - 2 pages (2 pages)
20 May 2016	OSLQ01	Appointment of a liquidator of an overseas company	View PDF Appointment of a liquidator of an overseas company - link opens in a new window - 3 pages (3 pages)
20 May 2016	OSLQ03	Winding up of an overseas company	View PDF Winding up of an overseas company - link opens in a new window - 3 pages (3 pages)
27 Apr 2016	OSCC01	Alteration of constitutional documents on 30 March 2016	View PDF Alteration of constitutional documents on 30 March 2016 - link opens in a new window - 28 pages (28 pages)
27 Apr 2016	OSCC01	Alteration of constitutional documents on 24 March 2016	View PDF Alteration of constitutional documents on 24 March 2016 - link opens in a new window - 29 pages (29 pages)
27 Apr 2016	OSTM02	Termination of appointment of Heather Maria Rayner as secretary on 24 March 2016	View PDF Termination of appointment of Heather Maria Rayner as secretary on 24 March 2016 - link opens in a new window - 2 pages (2 pages)
27 Apr 2016	OSCH02	Details changed for an overseas company - Fort Anne Douglas, Isle of Man, IM1 5PD	View PDF Details changed for an overseas company - Fort Anne Douglas, Isle of Man, IM1 5PD - link opens in a new window - 4 pages (4 pages)
27 Apr 2016	OSCH02	Details changed for an overseas company - Change in Legal Form 24/03/16 Private Limited Company
20 Nov 2015	OSTM01	Termination of appointment of Emmanuel David Fraser as a director on 30 October 2015	View PDF Termination of appointment of Emmanuel David Fraser as a director on 30 October 2015 - link opens in a new window - 2 pages (2 pages)
12 Oct 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 11 pages (11 pages)
28 May 2015	OSCH03	Director's details changed for Emmanuel David Fraser on 8 October 2014	View PDF Director's details changed for Emmanuel David Fraser on 8 October 2014 - link opens in a new window - 3 pages (3 pages)
04 Mar 2015	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 12 pages (12 pages)
24 Nov 2014	OSCH03	Director's details changed for Fiona Louise Beaney on 22 September 2014	View PDF Director's details changed for Fiona Louise Beaney on 22 September 2014 - link opens in a new window - 3 pages (3 pages)
09 Apr 2014	OSCH03	Director's details changed for Christopher John Waters on 1 January 2014	View PDF Director's details changed for Christopher John Waters on 1 January 2014 - link opens in a new window - 3 pages (3 pages)
29 Jan 2014	OSAP03	Appointment of Heather Maria Rayner as a secretary	View PDF Appointment of Heather Maria Rayner as a secretary - link opens in a new window - 3 pages (3 pages)
18 Dec 2013	OSTM02	Termination of appointment of David Forward as secretary	View PDF Termination of appointment of David Forward as secretary - link opens in a new window - 2 pages (2 pages)
03 Oct 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 13 pages (13 pages)
25 Sep 2013	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
08 May 2013	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
08 May 2013	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
08 May 2013	OSTM01	Termination of appointment of Mark Flawn as a director	View PDF Termination of appointment of Mark Flawn as a director - link opens in a new window - 2 pages (2 pages)
03 Dec 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 17 pages (17 pages)
18 Jul 2012	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
29 Nov 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 14 pages (14 pages)
14 Apr 2011	OSCH02	Details changed for an overseas company - 15-19 Athol Street, Douglas, Isle of Man, Imi 1Lb, Isle of Man	View PDF Details changed for an overseas company - 15-19 Athol Street, Douglas, Isle of Man, Imi 1Lb, Isle of Man - link opens in a new window - 4 pages (4 pages)

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