LATENS SERVICES LIMITED

Company number NI063169

Date	Type	Description	View / Download
03 Sep 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Jun 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Jun 2019	DS01	Application to strike the company off the register	(3 pages)
10 Apr 2019	AP01	Appointment of Mr Neil Shankland as a director on 4 April 2019	(2 pages)
10 Apr 2019	AP01	Appointment of Mr Michael David Coppin as a director on 4 April 2019	(2 pages)
10 Apr 2019	TM01	Termination of appointment of Anthony Emilien Zuyderhoff as a director on 4 April 2019	(1 page)
10 Apr 2019	TM01	Termination of appointment of David Bernard Potts as a director on 4 April 2019	(1 page)
23 Mar 2019	CS01	Confirmation statement made on 15 February 2019 with updates	(4 pages)
23 Mar 2019	PSC02	Notification of Arris Global Ltd as a person with significant control on 30 April 2018	(2 pages)
23 Mar 2019	PSC07	Cessation of Latens Systems Limited as a person with significant control on 30 April 2018	(1 page)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
15 Jun 2018	TM01	Termination of appointment of Stephen John Mccaffery as a director on 12 June 2018	(1 page)
15 Jun 2018	AP01	Appointment of Mr Anthony Emilien Zuyderhoff as a director on 12 June 2018	(2 pages)
05 Mar 2018	CS01	Confirmation statement made on 15 February 2018 with no updates	(3 pages)
22 Nov 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
02 Mar 2017	CS01	Confirmation statement made on 15 February 2017 with updates	(5 pages)
09 Jan 2017	AUD	Auditor's resignation	(1 page)
07 Nov 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
06 May 2016	TM02	Termination of appointment of Jason Irvine-Geddis as a secretary on 29 April 2016	(1 page)
14 Apr 2016	TM01	Termination of appointment of Anthony John Dixon as a director on 31 March 2016	(1 page)
06 Apr 2016	AR01	Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 2	(4 pages)
06 Apr 2016	AP01	Appointment of Mr Stephen John Mccaffery as a director on 3 March 2016	(2 pages)
04 Mar 2016	AP01	Appointment of Mr David Bernard Potts as a director on 3 March 2016	(2 pages)
04 Mar 2016	TM01	Termination of appointment of Mark Crum as a director on 3 March 2016	(1 page)
14 Aug 2015	AA	Full accounts made up to 31 December 2014	(13 pages)