| Name: |
THE LATITUDE IDEA FACTORY LIMITED
THE LATITUDE IDEA FACTORY LTD |
| Address: | FIFTH FLOOR, 11 LEADENHALL STREET, LONDON, EC3V 1LP |
| Incorporation Date: | 2004-03-22 |
| date | name | form type |
| 2016-03-03 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-05-31 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-03-15 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-04-07 | REGISTERED OFFICE CHANGED ON 07/04/2015 FROM80 COLEMAN STREETLONDONEC2R 5BJ | AD01 |
| 2015-02-23 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
| 2015-07-02 | SAIL ADDRESS CHANGED FROM:80 COLEMAN STREETLONDONEC2R 5BJENGLAND | AD02 |
| 2015-07-02 | 13/06/15 FULL LIST | AR01 |
| 2015-12-29 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
| 2014-07-10 | 13/06/14 FULL LIST | AR01 |
| 2014-02-21 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2014-04-10 | REGISTERED OFFICE CHANGED ON 10/04/2014 FROMTHE OLD CHURCH QUICKS ROADWIMBLEDONLONDONSW19 1EXENGLAND | AD01 |
| 2014-07-10 | SAIL ADDRESS CHANGED FROM:THE OLD CHURCH QUICKS ROADWIMBLEDONLONDONSW19 1EXUNITED KINGDOM | AD02 |
| 2013-02-28 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2013-07-04 | 13/06/13 FULL LIST | AR01 |
| 2012-02-29 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
| 2012-06-20 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM | AD03 |
| 2012-06-21 | 13/06/12 FULL LIST | AR01 |
| 2012-06-20 | SAIL ADDRESS CHANGED FROM:61 MORTLAKE HIGH STREETLONDONSW14 8HLUNITED KINGDOM | AD02 |
| 2012-06-20 | REGISTER(S) MOVED TO SAIL ADDRESS877-INST CREATE CHARGES:EW & NI | AD03 |
| 2012-06-20 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM | AD04 |
| 2011-01-28 | APPOINTMENT TERMINATED, SECRETARY MATTHEW STOWE | TM02 |
| 2011-06-13 | 13/06/11 FULL LIST | AR01 |
| 2011-01-28 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW STOWE | TM01 |
| 2011-02-23 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
| 2011-05-10 | REGISTERED OFFICE CHANGED ON 10/05/2011 FROM61 MORTLAKE HIGH STREETLONDONSW14 8HLUNITED KINGDOM | AD01 |
| 2011-05-19 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON MAXWELL LATIMER / 17/05/2011 | CH01 |
| 2010-01-06 | REGISTERED OFFICE CHANGED ON 06/01/2010 FROM20 MORTLAKE BUSINESS CENTREMORTLAKE HIGH STREET MORTLAKELONDONSW14 8JN | AD01 |
| 2010-04-12 | 12/01/10 FULL LIST | AR01 |
| 2010-01-07 | REGISTERED OFFICE CHANGED ON 07/01/2010 FROM16 MORTLAKE HIGH STREETLONDONSW14 8HLUNITED KINGDOM | AD01 |
| 2010-04-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW STOWE / 06/04/2010 | CH01 |
| 2010-04-12 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON MAXWELL LATIMER / 06/04/2010 | CH01 |
| 2010-02-26 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | MG01 |
| 2010-04-12 | SAIL ADDRESS CREATED | AD02 |
| 2009-12-18 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
| 2009-04-07 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-06-23 | PREVEXT FROM 31/03/2009 TO 31/05/2009 | 225 |
| 2008-06-18 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | 363a |
| 2008-03-20 | REGISTERED OFFICE CHANGED ON 20/03/2008 FROMC/O QUOTIENT FINANCIAL SOLUTIONSCOMMERCIAL UNIT 7 COMMODOREHOUSE BATTERSEA REACH JUNIPERDRIVE LONDONSW18 1TW | 287 |
| 2008-03-20 | APPOINTMENT TERMINATED SECRETARY QUONENT FNANCIAL SOLUTIONS LTD | 288b |
| 2008-03-20 | DIRECTOR AND SECRETARY APPOINTED MATTHEW STOWE | 288a |
| 2008-01-07 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2008-08-06 | 31/03/08 TOTAL EXEMPTION FULL | AA |
| 2007-06-07 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-07-09 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | 363a |
| 2007-10-23 | REGISTERED OFFICE CHANGED ON 23/10/07 FROM:17 HEATHMANS ROADPARSONS GREENLONDON SW6 4TJ | 287 |
| 2007-06-07 | REGISTERED OFFICE CHANGED ON 07/06/07 FROM:MORTLAKE BUSINESS CENTRE20 MORTLAKE HIGH STREETMORTLAKELONDON SW14 8JN | 287 |
| 2006-06-15 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS | 363s |
| 2006-04-13 | REGISTERED OFFICE CHANGED ON 13/04/06 FROM:34 BICESTER ROADRICHMONDSURREY TW9 4QN | 287 |
| 2006-12-18 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-07-27 | COMPANY NAME CHANGEDTHE "MIRACLE BOOK" LIMITEDCERTIFICATE ISSUED ON 27/07/06 | CERTNM |
| 2006-08-08 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2006-01-18 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2006-03-07 | DIRECTOR RESIGNED | 288b |
| 2006-04-24 | NEW SECRETARY APPOINTED | 288a |
| 2006-04-24 | SECRETARY RESIGNED | 288b |
| 2005-08-16 | DIRECTOR RESIGNED | 288b |
| 2005-04-20 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS | 363s |
| 2005-08-16 | AD 20/07/05---------£ SI 2@1=2£ IC 2/4 | 88(2)R |
| 2005-08-16 | DIRECTOR RESIGNED | 288b |
| 2004-12-24 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-05-07 13:29:34