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Latence Technologies Europe Limited

Documents

Total Documents57
Total Pages166

Filing History

24 October 2017First Gazette notice for compulsory strike-off
30 May 2017Total exemption small company accounts made up to 31 August 2016
10 January 2017Compulsory strike-off action has been discontinued
9 January 2017Confirmation statement made on 2 August 2016 with updates
1 November 2016First Gazette notice for compulsory strike-off
16 May 2016Total exemption small company accounts made up to 31 August 2015
26 October 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
26 October 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
22 April 2015Total exemption small company accounts made up to 31 August 2014
19 August 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 1
19 August 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 1
27 May 2014Total exemption small company accounts made up to 31 August 2013
18 September 2013Director's details changed for Dr Nivedita Devi Sharma on 2 August 2013
18 September 2013Annual return made up to 2 August 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 1
18 September 2013Director's details changed for Vijay Surya Tenneti on 2 August 2013
18 September 2013Annual return made up to 2 August 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 1
18 September 2013Director's details changed for Dr Nivedita Devi Sharma on 2 August 2013
18 September 2013Director's details changed for Vijay Surya Tenneti on 2 August 2013
17 September 2013Secretary's details changed for Dr Nivedita Devi Sharma on 2 August 2013
17 September 2013Secretary's details changed for Dr Nivedita Devi Sharma on 2 August 2013
27 August 2013Total exemption small company accounts made up to 31 August 2012
7 August 2013Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1TA on 7 August 2013
7 August 2013Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1TA on 7 August 2013
30 August 2012Total exemption small company accounts made up to 31 August 2011
29 August 2012Compulsory strike-off action has been discontinued
28 August 2012First Gazette notice for compulsory strike-off
24 August 2012Annual return made up to 2 August 2012 with a full list of shareholders
24 August 2012Annual return made up to 2 August 2012 with a full list of shareholders
21 September 2011Annual return made up to 2 August 2011 with a full list of shareholders
21 September 2011Annual return made up to 2 August 2011 with a full list of shareholders
12 January 2011Accounts for a dormant company made up to 31 August 2010
8 September 2010Director's details changed for Dr Nivedita Devi Sharma on 6 September 2010
8 September 2010Director's details changed for Vijay Surya Tenneti on 6 September 2010
8 September 2010Secretary's details changed for Dr Nivedita Devi Sharma on 6 September 2010
8 September 2010Director's details changed for Vijay Surya Tenneti on 6 September 2010
8 September 2010Director's details changed for Dr Nivedita Devi Sharma on 6 September 2010
8 September 2010Secretary's details changed for Dr Nivedita Devi Sharma on 6 September 2010
7 September 2010Annual return made up to 2 August 2010 with a full list of shareholders
7 September 2010Annual return made up to 2 August 2010 with a full list of shareholders
25 October 2009Accounts for a dormant company made up to 31 August 2009
28 August 2009Return made up to 02/08/09; full list of members
30 July 2009Total exemption small company accounts made up to 31 August 2008
3 October 2008Return made up to 02/08/08; full list of members
3 October 2008Registered office changed on 03/10/2008 from 73 clarendon road watford hertfordshire WD17 1TA
30 September 2008Total exemption small company accounts made up to 31 August 2007
4 September 2007Return made up to 02/08/07; full list of members
10 July 2007Accounts for a dormant company made up to 31 August 2006
6 October 2006Return made up to 02/08/06; full list of members
14 July 2006Total exemption small company accounts made up to 31 August 2005
23 June 2006Registered office changed on 23/06/06 from: 2ND floor 145-157 st john street london EC1V 4PY
7 November 2005Return made up to 02/08/05; full list of members
3 August 2004New secretary appointed
3 August 2004New director appointed
3 August 2004New director appointed
2 August 2004Director resigned
2 August 2004Incorporation
2 August 2004Secretary resigned
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