LATERAL CONNECT LIMITED

06032073
DST HOUSE ST MARKS HILL SURBITON SURREY KT6 4QD

Documents

Documents
Date Category Description Pages
14 Jan 2014 gazette Gazette Dissolved Voluntary 1 Buy now
07 Oct 2013 accounts Annual Accounts 8 Buy now
01 Oct 2013 gazette Gazette Notice Voluntary 1 Buy now
23 Sep 2013 dissolution Dissolution Application Strike Off Company 3 Buy now
02 Aug 2013 capital Return of Allotment of shares 4 Buy now
14 Jan 2013 annual-return Annual Return 4 Buy now
02 Oct 2012 accounts Annual Accounts 8 Buy now
29 Dec 2011 annual-return Annual Return 4 Buy now
28 Sep 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
26 Sep 2011 miscellaneous Miscellaneous 2 Buy now
05 Sep 2011 officers Appointment of director (Gregg Givens) 3 Buy now
05 Sep 2011 officers Appointment of secretary (Robert Evans) 3 Buy now
05 Sep 2011 officers Termination of appointment of secretary (Richard Scott Taylor) 2 Buy now
05 Sep 2011 officers Termination of appointment of director (Ruaraidh Thomas) 2 Buy now
05 Sep 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
16 Aug 2011 capital Notice of particulars of variation of rights attached to shares 2 Buy now
16 Aug 2011 capital Notice of name or other designation of class of shares 2 Buy now
16 Aug 2011 resolution Resolution 35 Buy now
11 Aug 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
24 Jun 2011 accounts Annual Accounts 11 Buy now
21 Dec 2010 annual-return Annual Return 3 Buy now
01 Apr 2010 accounts Annual Accounts 12 Buy now
01 Mar 2010 annual-return Annual Return 4 Buy now
01 Mar 2010 officers Change of particulars for secretary (Richard Scott Taylor) 1 Buy now
01 Mar 2010 officers Change of particulars for director (Ruaraidh Thomas) 2 Buy now
06 May 2009 accounts Annual Accounts 12 Buy now
19 Mar 2009 annual-return Return made up to 18/12/08; full list of members 4 Buy now
12 Jan 2009 officers Director's Change of Particulars / ruaraidh thomas / 12/01/2009 / HouseName/Number was: , now: 41; Street was: 40A parma crescent, now: bronsart road; Area was: battersea, now: fulham; Post Code was: SW11 1LT, now: SW6 6AJ; Country was: , now: united kingdom 1 Buy now
19 Aug 2008 accounts Annual Accounts 11 Buy now
05 Mar 2008 officers Appointment Terminate, Director Jason Barrott Logged Form 1 Buy now
04 Jan 2008 annual-return Return made up to 18/12/07; full list of members 3 Buy now
04 Jan 2008 officers Director resigned 1 Buy now
11 Oct 2007 officers Director resigned 1 Buy now
11 Oct 2007 officers Director resigned 1 Buy now
14 Aug 2007 officers Director resigned 1 Buy now
14 May 2007 officers New director appointed 2 Buy now
14 May 2007 officers New director appointed 2 Buy now
14 May 2007 officers New director appointed 2 Buy now
26 Apr 2007 officers New director appointed 2 Buy now
26 Apr 2007 officers New secretary appointed 2 Buy now
26 Apr 2007 officers New director appointed 2 Buy now
26 Apr 2007 officers Secretary resigned 1 Buy now
26 Apr 2007 officers Director resigned 1 Buy now
26 Apr 2007 address Registered office changed on 26/04/07 from: 44 castle gate nottingham NG1 7BJ 1 Buy now
26 Apr 2007 resolution Resolution 24 Buy now
26 Apr 2007 capital Ad 01/03/07--------- £ si 990@.1=99 £ ic 1/100 2 Buy now
26 Apr 2007 capital S-div 01/03/07 1 Buy now
26 Apr 2007 resolution Resolution 1 Buy now
26 Apr 2007 resolution Resolution 1 Buy now
24 Apr 2007 change-of-name Certificate Change Of Name Company 2 Buy now
18 Dec 2006 incorporation Incorporation Company 19 Buy now