LANTEC INFORMATION SERVICES LIMITED

Company number 01487937

Date	Type	Description	View / Download
03 Nov 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Jul 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Jul 2015	DS01	Application to strike the company off the register	(3 pages)
13 Mar 2015	SH20	Statement by Directors	(1 page)
13 Mar 2015	SH19	Statement of capital on 13 March 2015 GBP 1	(4 pages)
13 Mar 2015	CAP-SS	Solvency Statement dated 13/03/15	(1 page)
13 Mar 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Mar 2015	MA	Memorandum and Articles of Association	(5 pages)
10 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
15 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(6 pages)
18 Aug 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 20,000	(3 pages)
04 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(6 pages)
13 Aug 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 20,000	(3 pages)
10 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(7 pages)
13 Aug 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders	(3 pages)
02 Jan 2012	AA	Accounts for a dormant company made up to 31 March 2011	(8 pages)
30 Aug 2011	AR01	Annual return made up to 10 August 2011 with full list of shareholders	(3 pages)
31 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(7 pages)
10 Aug 2010	AR01	Annual return made up to 10 August 2010 with full list of shareholders	(3 pages)
22 Jul 2010	CH01	Director's details changed for Sir Peter Rigby on 22 July 2010	(2 pages)
22 Jul 2010	CH01	Director's details changed for Mrs Patricia Ann Rigby on 22 July 2010	(2 pages)
23 Apr 2010	CH01	Director's details changed for Mrs Patricia Ann Rigby on 25 March 2010	(2 pages)
22 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(7 pages)
10 Aug 2009	363a	Return made up to 10/08/09; full list of members	(3 pages)
22 May 2009	288b	Appointment terminated secretary nigel gilpin	(1 page)