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Latence Technologies Europe Limited

Documents

Total Documents102
Total Pages294

Filing History

9 January 2018Final Gazette dissolved via compulsory strike-off
24 October 2017First Gazette notice for compulsory strike-off
24 October 2017First Gazette notice for compulsory strike-off
30 May 2017Total exemption small company accounts made up to 31 August 2016
30 May 2017Total exemption small company accounts made up to 31 August 2016
10 January 2017Compulsory strike-off action has been discontinued
10 January 2017Compulsory strike-off action has been discontinued
9 January 2017Confirmation statement made on 2 August 2016 with updates
9 January 2017Confirmation statement made on 2 August 2016 with updates
1 November 2016First Gazette notice for compulsory strike-off
1 November 2016First Gazette notice for compulsory strike-off
16 May 2016Total exemption small company accounts made up to 31 August 2015
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
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
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
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
27 May 2014Total exemption small company accounts made up to 31 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 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 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 2013Director'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
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
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
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
30 August 2012Total exemption small company accounts made up to 31 August 2011
29 August 2012Compulsory strike-off action has been discontinued
29 August 2012Compulsory strike-off action has been discontinued
28 August 2012First Gazette notice for compulsory strike-off
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
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
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
12 January 2011Accounts for a dormant company made up to 31 August 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
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
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
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
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
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
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
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
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
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
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
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
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
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
7 November 2005Return made up to 02/08/05; full list of members
3 August 2004New director appointed
3 August 2004New secretary appointed
3 August 2004New director appointed
3 August 2004New director appointed
3 August 2004New secretary appointed
3 August 2004New director appointed
2 August 2004Secretary resigned
2 August 2004Director resigned
2 August 2004Incorporation
2 August 2004Secretary resigned
2 August 2004Director resigned
2 August 2004Incorporation
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