CHEM LATINA LIMITED

Name:	CHEM LATINA LIMITED CHEM LATINA LTD
Address:	GROUND FLOOR RIGHT, 64 PAUL STREET, LONDON, EC2A 4NG
Incorporation Date:	2001-10-08

Company Documents

date	name	form type
2017-02-14	APPLICATION FOR STRIKING-OFF	DS01
2017-01-27	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	AA
2017-05-09	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2017-02-21	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2017-03-10	VOLUNTARY STRIKE OFF SUSPENDED	SOAS(A)
2016-02-01	29/01/16 FULL LIST	AR01
2016-09-19	31/12/15 TOTAL EXEMPTION SMALL	AA
2015-01-21	21/01/15 STATEMENT OF CAPITAL GBP 900	SH19
2015-01-21	REDUCE ISSUED CAPITAL 14/01/2015	RES06
2015-05-19	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-01-21	STATEMENT BY DIRECTORS	SH20
2015-01-30	29/01/15 FULL LIST	AR01
2015-01-21	SOLVENCY STATEMENT DATED 14/01/15	CAP-SS
2014-10-14	14/10/14 STATEMENT OF CAPITAL GBP 100	SH01
2014-02-12	29/01/14 FULL LIST	AR01
2014-10-15	14/10/14 STATEMENT OF CAPITAL GBP 1000	SH01
2014-06-04	31/12/13 TOTAL EXEMPTION SMALL	AA
2013-08-29	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-07-02	APPOINTMENT TERMINATED, DIRECTOR SIL DIRECTORS LIMITED	TM01
2013-07-02	APPOINTMENT TERMINATED, DIRECTOR CARLO BATTAGLIA	TM01
2013-01-29	29/01/13 FULL LIST	AR01
2013-01-09	DIRECTOR'S CHANGE OF PARTICULARS / MR SOOBASCHLAND SEEBALUCK / 09/01/2013	CH01
2013-07-02	APPOINTMENT TERMINATED, SECRETARY SIL SECRETARIES LIMITED	TM02
2013-07-02	CORPORATE SECRETARY APPOINTED FINSBURY SECRETARIES LIMITED	AP04
2012-12-13	CORPORATE DIRECTOR APPOINTED SIL DIRECTORS LIMITED	AP02
2012-12-13	DIRECTOR APPOINTED MR SOOBASCHAND SEEBALUCK	AP01
2012-09-18	31/12/11 TOTAL EXEMPTION SMALL	AA
2012-12-13	DIRECTOR APPOINTED MR CARLO BATTAGLIA	AP01
2012-12-13	APPOINTMENT TERMINATED, DIRECTOR CARLO BATTAGLIA	TM01
2012-07-11	REGISTERED OFFICE CHANGED ON 11/07/2012 FROMUNIT 2 5 BALDWIN STREETLONDONEC1V 9NUUNITED KINGDOM	AD01
2012-10-09	08/10/12 FULL LIST	AR01
2012-12-13	APPOINTMENT TERMINATED, DIRECTOR SIL DIRECTORS LIMITED	TM01
2011-10-18	REGISTERED OFFICE CHANGED ON 18/10/2011 FROM27 HILL STREETMAYFAIRLONDONW1J 5LP	AD01
2011-03-29	DIRECTOR APPOINTED MR CARLO BATTAGLIA	AP01
2011-10-18	08/10/11 FULL LIST	AR01
2011-09-16	31/12/10 TOTAL EXEMPTION SMALL	AA
2010-09-23	31/12/09 TOTAL EXEMPTION SMALL	AA
2010-11-23	08/10/10 FULL LIST	AR01
2009-11-27	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SIL DIRECTORS LIMITED / 02/10/2009	CH02
2009-05-13	REGISTERED OFFICE CHANGED ON 13/05/2009 FROMSUITE 128 SHEPHERD MARKET MAYFAIRLONDONW1J 7JY	287
2009-11-27	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SIL SECRETARIES LIMITED / 02/10/2009	CH04
2009-09-22	REGISTERED OFFICE CHANGED ON 22/09/2009 FROM27 HILL STREETMAYFAIRLONDONW1J 7LP	287
2009-11-27	08/10/09 FULL LIST	AR01
2009-09-30	31/12/08 TOTAL EXEMPTION SMALL	AA
2008-10-16	31/12/07 TOTAL EXEMPTION SMALL	AA
2008-10-20	RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS	363a
2007-10-25	RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS	363a
2007-11-02	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	AA
2006-11-01	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	AA
2006-10-24	SECRETARY'S PARTICULARS CHANGED	288c
2006-01-13	RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS	363s
2006-10-24	DIRECTOR'S PARTICULARS CHANGED	288c
2006-02-02	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	AA
2006-10-24	RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS	363a
2005-09-29	DELIVERY EXT'D 3 MTH 31/12/04	244
2004-11-16	RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS	363s
2004-07-16	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03	AA
2004-07-21	REGISTERED OFFICE CHANGED ON 21/07/04 FROM:24 GOODGE PLACELONDONW1T 4SW	287
2004-01-09	RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS	363s
2003-10-15	SECRETARY RESIGNED	288b