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LATTICE TELECOM FINANCE (NO 1) LIMITED
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LATTICE TELECOM FINANCE (NO 1) LIMITED: Filings

    • Overview

    Company NameLATTICE TELECOM FINANCE (NO 1) LIMITED
    Company StatusConverted / Closed
    Legal FormOverseas company
    Company Number FC024097
    External Registration Number104832C
    JurisdictionUnited Kingdom
    Date of Creation
    Date of Cessation

    What are the latest filings for LATTICE TELECOM FINANCE (NO 1) LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of overseas company insolvency proceedings

    		2 pagesOSDS02

    Appointment of a liquidator of an overseas company

    		3 pagesOSLQ01

    Winding up of an overseas company

    		3 pagesOSLQ03

    Alteration of constitutional documents on Mar 30, 2016

    		28 pagesOSCC01

    Alteration of constitutional documents on Mar 24, 2016

    		29 pagesOSCC01

    Termination of appointment of Heather Maria Rayner as secretary on Mar 24, 2016

    		2 pagesOSTM02

    Details changed for an overseas company - Fort Anne Douglas, Isle of Man, IM1 5PD

    		4 pagesOSCH02

    Details changed for an overseas company - Change in Legal Form 24/03/16 Private Limited Company

    		 pagesOSCH02

    Termination of appointment of Emmanuel David Fraser as a director on Oct 30, 2015

    		2 pagesOSTM01

    Full accounts made up to Mar 31, 2015

    		11 pagesAA

    Director's details changed for Emmanuel David Fraser on Oct 08, 2014

    		3 pagesOSCH03

    Full accounts made up to Mar 31, 2014

    		12 pagesAA

    Director's details changed for Fiona Louise Beaney on Sep 22, 2014

    		3 pagesOSCH03

    Director's details changed for Christopher John Waters on Jan 01, 2014

    		3 pagesOSCH03

    Appointment of Heather Maria Rayner as a secretary

    		3 pagesOSAP03

    Termination of appointment of David Forward as secretary

    		2 pagesOSTM02

    Full accounts made up to Mar 31, 2013

    		13 pagesAA

    Appointment of a director

    		3 pagesOSAP01

    Appointment of a director

    		3 pagesOSAP01

    Appointment of a director

    		3 pagesOSAP01

    Termination of appointment of Mark Flawn as a director

    		2 pagesOSTM01

    Full accounts made up to Mar 31, 2012

    		17 pagesAA

    Appointment of a director

    		3 pagesOSAP01

    Full accounts made up to Mar 31, 2011

    		14 pagesAA

    Details changed for an overseas company - 15-19 Athol Street, Douglas, Isle of Man, Imi 1Lb, Isle of Man

    		4 pagesOSCH02
    23Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0