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
13 Jan 2014
Annual return
Annual return made up to 1 Jan 2014 with full list of shareholders
PDF · 5 pages
13 Dec 2013
Officers
Termination of appointment of David Forward as a secretary
PDF · 1 page
16 Aug 2013
Annual return
Annual return made up to 1 Aug 2013 with full list of shareholders
PDF · 5 pages
18 Jun 2013
Accounts
Accounts for a dormant company made up to 31 Mar 2013
Filed on paper · 5 pages
8 Feb 2013
Officers
Termination of appointment of Peter Boreham as a director
PDF · 1 page
16 Aug 2012
Annual return
Annual return made up to 1 Aug 2012 with full list of shareholders
PDF · 5 pages
9 Aug 2012
Accounts
Accounts for a dormant company made up to 31 Mar 2012
Filed on paper · 5 pages
16 Mar 2012
Officers
Termination of appointment of Jonathan Munsey as a director
PDF · 1 page
27 Oct 2011
Accounts
Accounts for a dormant company made up to 31 Mar 2011
Filed on paper · 5 pages
13 Sep 2011
Officers
Termination of appointment of Dennis Duffy as a director
PDF · 1 page
12 Oct 2010
Accounts
Accounts for a dormant company made up to 31 Mar 2010
Filed on paper · 5 pages
Showing 26–50 of 120 filings. Documents open on Companies House in a new tab.
16 Mar 2012
Officers
Appointment of Mark Howard Mcgillicuddy as a director
PDF · 2 pages
11 Aug 2011
Annual return
Annual return made up to 1 Aug 2011 with full list of shareholders
PDF · 5 pages
14 Jul 2011
Change Of Constitution
Statement of company's objects
Filed on paper · 2 pages
28 Feb 2011
Officers
Termination of appointment of Philip Higgins as a secretary
PDF · 1 page
11 Aug 2010
Annual return
Annual return made up to 1 Aug 2010 with full list of shareholders
PDF · 5 pages
5 Aug 2010
Officers
Director's details changed for Robert John Whitehouse on 30 Jul 2010
PDF · 2 pages