LATTICE GPS (LETTERS OF CREDIT) NOMINEE LIMITED
DissolvedCompany no. 04405441 · Private limited company · Incorporated 27 Mar 2002
Dissolved on 24 May 2022Files dormant accounts
Company no. 04405441 · Private limited company · Incorporated 27 Mar 2002
Original documents filed with Companies House · 120 filings
24 May 2022
Gazette
Final Gazette dissolved via compulsory strike-off
Filed on paper · 1 page
12 Feb 2021
Confirmation
Confirmation statement made on 1 Jan 2021 with no updates
PDF · 3 pages
22 Oct 2020
Officers
Termination of appointment of Donald Uriah Simpson as a director on 20 Oct 2020
PDF · 1 page
7 Jan 2020
Confirmation
Confirmation statement made on 1 Jan 2020 with no updates
PDF · 3 pages
17 Oct 2019
Accounts
Accounts for a dormant company made up to 31 Mar 2019
Filed on paper · 5 pages
10 Jan 2019
Confirmation
Confirmation statement made on 1 Jan 2019 with no updates
PDF · 3 pages
3 Dec 2018
Officers
Termination of appointment of Alice Morgan as a secretary on 30 Nov 2018
PDF · 1 page
3 Dec 2018
Officers
Appointment of Megan Barnes as a secretary on 30 Nov 2018
PDF · 2 pages
10 Oct 2018
Accounts
Accounts for a dormant company made up to 31 Mar 2018
Filed on paper · 5 pages
27 Sep 2017
Accounts
Accounts for a dormant company made up to 31 Mar 2017
Filed on paper · 5 pages
6 Jan 2017
Confirmation
Confirmation statement made on 1 Jan 2017 with updates
PDF · 5 pages
21 Dec 2016
Accounts
Accounts for a dormant company made up to 31 Mar 2016
Filed on paper · 5 pages
17 Mar 2016
Officers
Appointment of Alice Morgan as a secretary on 8 Mar 2016
PDF · 2 pages
17 Mar 2016
Officers
Termination of appointment of Heather Maria Rayner as a secretary on 8 Mar 2016
PDF · 1 page
21 Sep 2015
Accounts
Accounts for a dormant company made up to 31 Mar 2015
Filed on paper · 5 pages
6 Jan 2015
Annual return
Annual return made up to 1 Jan 2015 with full list of shareholders
PDF · 4 pages
1 Oct 2014
Officers
Termination of appointment of Mark Howard Mcgillicuddy as a director on 30 Sep 2014
PDF · 1 page
16 Sep 2014
Accounts
Accounts for a dormant company made up to 31 Mar 2014
Filed on paper · 5 pages
28 Aug 2014
Officers
Director's details changed for John Flynn on 26 Aug 2014
PDF · 2 pages
Showing 1–25 of 120 filings. Documents open on Companies House in a new tab.
4 Jan 2018
Confirmation
Confirmation statement made on 1 Jan 2018 with no updates
PDF · 3 pages
4 Jan 2016
Annual return
Annual return made up to 1 Jan 2016 with full list of shareholders
PDF · 4 pages
1 May 2014
Officers
Director's details changed for Mark Howard Mcgillicuddy on 1 May 2014
PDF · 2 pages