LATISHA INTERNATIONAL LIMITED — Filings & Documents (41)
Information sheet re S.751(3)
2022-05-27 · Other
Information sheet re S.751(1)
2022-01-14 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-12-15 · Other
(E)FNAR1 - Annual Return
2021-10-22 · Annual Return
(E)FNAR1 - Annual Return
2020-10-21 · Annual Return
(E)FNAR1 - Annual Return
2019-10-31 · Annual Return
(E)FNAR1 - Annual Return
2018-10-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-27 · Annual Return
(E)FNAR1 - Annual Return
2016-10-24 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-06-21 · Charges
(E)Instrument
2016-06-21 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-06-03 · Charges
(E)Instrument
2016-06-03 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2016-04-06 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-06 · Director/Secretary Change
(E)FND7 - Notice of Change in Particulars of Reserve Director
2016-04-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-02 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-09-01 · Charges
(E)Instrument
2015-09-01 · Other
(E)Certificate of Registration of Charge
2015-09-01 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-07-02 · Director/Secretary Change
(E)FND7 - Notice of Change in Particulars of Reserve Director
2014-07-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-05-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-05-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-10-22 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-12-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-21 · Annual Return
(E)Court order under s.86
2011-06-09 · Other
(E)FM1 - Mortgage or charge details
2011-06-09 · Charges
(E)Certificate of Registration of Charge
2011-06-09 · Charges
(E)FM1 - Mortgage or charge details
2011-04-19 · Charges
(E)Certificate of Registration of Charge
2011-04-19 · Charges
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2010-10-21 · Director/Secretary Change
(E)Memorandum & Articles of Association
2010-10-20 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-10-20 · Share Related
Certificate of Incorporation
2010-10-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-05-27 | |
| Information sheet re S.751(1) | Other | 2022-01-14 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-06-21 | |
| (E)Instrument | Other | 2016-06-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-06-03 | |
| (E)Instrument | Other | 2016-06-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-04-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-06 | |
| (E)FND7 - Notice of Change in Particulars of Reserve Director | Director/Secretary Change | 2016-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-09-01 | |
| (E)Instrument | Other | 2015-09-01 | |
| (E)Certificate of Registration of Charge | Charges | 2015-09-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-07-02 | |
| (E)FND7 - Notice of Change in Particulars of Reserve Director | Director/Secretary Change | 2014-07-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-05-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-21 | |
| (E)Court order under s.86 | Other | 2011-06-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 2011-06-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-04-19 | |
| (E)Certificate of Registration of Charge | Charges | 2011-04-19 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2010-10-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-10-20 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-10-20 | |
| Certificate of Incorporation | Incorporation | 2010-10-20 |
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