LATENS SERVICES LIMITED

NI063169
1ST FLOOR AISLING HOUSE 50 STRANMILLIS EMBANKMENT BELFAST BT9 5FL

Documents

Documents
Date Category Description Pages
03 Sep 2019 gazette Gazette Dissolved Voluntary 1 Buy now
18 Jun 2019 gazette Gazette Notice Voluntary 1 Buy now
11 Jun 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
10 Apr 2019 officers Appointment of director (Mr Neil Shankland) 2 Buy now
10 Apr 2019 officers Appointment of director (Mr Michael David Coppin) 2 Buy now
10 Apr 2019 officers Termination of appointment of director (Anthony Emilien Zuyderhoff) 1 Buy now
10 Apr 2019 officers Termination of appointment of director (David Bernard Potts) 1 Buy now
23 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Oct 2018 accounts Annual Accounts 19 Buy now
15 Jun 2018 officers Termination of appointment of director (Stephen John Mccaffery) 1 Buy now
15 Jun 2018 officers Appointment of director (Mr Anthony Emilien Zuyderhoff) 2 Buy now
05 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2017 accounts Annual Accounts 19 Buy now
02 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Jan 2017 auditors Auditors Resignation Company 1 Buy now
07 Nov 2016 accounts Annual Accounts 17 Buy now
06 May 2016 officers Termination of appointment of secretary (Jason Irvine-Geddis) 1 Buy now
14 Apr 2016 officers Termination of appointment of director (Anthony John Dixon) 1 Buy now
06 Apr 2016 annual-return Annual Return 4 Buy now
06 Apr 2016 officers Appointment of director (Mr Stephen John Mccaffery) 2 Buy now
04 Mar 2016 officers Appointment of director (Mr David Bernard Potts) 2 Buy now
04 Mar 2016 officers Termination of appointment of director (Mark Crum) 1 Buy now
14 Aug 2015 accounts Annual Accounts 13 Buy now
11 May 2015 annual-return Annual Return 4 Buy now
14 Oct 2014 accounts Annual Accounts 13 Buy now
06 Mar 2014 annual-return Annual Return 4 Buy now
01 Oct 2013 accounts Annual Accounts 14 Buy now
05 Mar 2013 annual-return Annual Return 4 Buy now
13 Nov 2012 accounts Annual Accounts 14 Buy now
09 Nov 2012 officers Appointment of director (Mr Mark Crum) 2 Buy now
01 Jun 2012 officers Appointment of secretary (Mr Jason Irvine-Geddis) 1 Buy now
01 Jun 2012 officers Termination of appointment of director (Jeremy Thorp) 1 Buy now
01 Jun 2012 officers Termination of appointment of director (Paul Rogers) 1 Buy now
01 Jun 2012 officers Appointment of director (Mr Anthony John Dixon) 2 Buy now
01 Jun 2012 officers Termination of appointment of secretary (Anthony Dixon) 1 Buy now
01 May 2012 annual-return Annual Return 5 Buy now
05 Apr 2012 auditors Auditors Resignation Company 1 Buy now
03 Oct 2011 accounts Annual Accounts 8 Buy now
05 Apr 2011 accounts Annual Accounts 22 Buy now
23 Mar 2011 annual-return Annual Return 5 Buy now
22 Nov 2010 accounts Change Account Reference Date Company Current Shortened 1 Buy now
22 Nov 2010 officers Appointment of secretary (Mr Anthony Dixon) 2 Buy now
22 Nov 2010 officers Termination of appointment of secretary (Jeremy Thorp) 1 Buy now
23 Oct 2010 accounts Change Account Reference Date Company Previous Extended 1 Buy now
27 Apr 2010 annual-return Annual Return 5 Buy now
27 Apr 2010 officers Change of particulars for secretary (Jeremy Peter Thorp) 1 Buy now
27 Apr 2010 officers Change of particulars for director (Paul Jason Rogers) 2 Buy now
27 Apr 2010 officers Change of particulars for director (Jeremy Peter Thorp) 2 Buy now
07 Jan 2010 accounts Annual Accounts 3 Buy now
06 Mar 2009 officers Change of dirs/sec 2 Buy now
05 Mar 2009 annual-return 15/02/09 annual return shuttle 7 Buy now
30 Jan 2009 accounts 29/02/08 annual accts 3 Buy now
04 Mar 2008 address Change in sit reg add 1 Buy now
27 Feb 2008 annual-return 15/02/08 annual return shuttle 7 Buy now
30 May 2007 officers Change of dirs/sec 2 Buy now
30 May 2007 officers Change of dirs/sec 2 Buy now
30 May 2007 officers Change of dirs/sec 2 Buy now
15 Feb 2007 incorporation Incorporation Company 20 Buy now