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LANTIGEN (ENGLAND) LIMITED

Company number 00449077

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Feb 2017 AA Accounts for a dormant company made up to 30 June 2016
13 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
23 Feb 2016 AA Accounts for a dormant company made up to 30 June 2015
09 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 3,117
18 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
10 Nov 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 3,117
10 Nov 2014 CH01 Director's details changed for Augusto Bruschettini on 1 October 2014
10 Nov 2014 CH01 Director's details changed for Adriano Picchio on 1 October 2014
10 Nov 2014 CH03 Secretary's details changed for Augusto Bruschettini on 1 October 2014
10 Nov 2014 CH01 Director's details changed for Augusto Bruschettini on 1 October 2014
07 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
31 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 3,117
31 Oct 2013 AD01 Registered office address changed from Accurist House Third Floor 44 Baker Street London W1U 7BE on 31 October 2013
23 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
23 Oct 2012 CH01 Director's details changed for Adriano Picchio on 23 October 2012
23 Oct 2012 CH01 Director's details changed for Augusto Bruschettini on 23 October 2012
23 Oct 2012 AA Accounts for a dormant company made up to 30 June 2012
05 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
10 Oct 2011 AR01 Annual return made up to 3 October 2011
04 Apr 2011 AA Accounts for a dormant company made up to 30 June 2010
11 Oct 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
12 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
05 Nov 2009 AR01 Annual return made up to 5 September 2009 with full list of shareholders
19 Jun 2009 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
12 Jun 2009 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution