LANBASE EUROPEAN HOLDINGS LIMITED

Company number 02529290

Date	Type	Description	View / Download
23 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Dec 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Nov 2015	DS01	Application to strike the company off the register	(3 pages)
30 Oct 2015	SH19	Statement of capital on 30 October 2015 GBP 1.00	(4 pages)
30 Oct 2015	SH20	Statement by Directors	(2 pages)
30 Oct 2015	CAP-SS	Solvency Statement dated 02/10/15	(1 page)
30 Oct 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
04 Sep 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(94 pages)
04 Sep 2015	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/14	(1 page)
30 Jun 2015	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
19 Jun 2015	MR04	Satisfaction of charge 1 in full	(3 pages)
09 Jun 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 128,976	(4 pages)
19 Sep 2014	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/13	(1 page)
09 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(92 pages)
26 Jun 2014	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
13 Jun 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 128,976	(4 pages)
09 Apr 2014	TM01	Termination of appointment of Caroline Withers as a director	(1 page)
09 Apr 2014	TM01	Termination of appointment of Caroline Withers as a director	(1 page)
09 Apr 2014	AP01	Appointment of Mine Ozkan Hifzi as a director	(2 pages)
19 Dec 2013	AP01	Appointment of Robert Dominic Dunn as a director	(2 pages)
19 Dec 2013	TM01	Termination of appointment of Robert Gale as a director	(1 page)
26 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
21 Jun 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders	(4 pages)
14 Mar 2013	CH01	Director's details changed for Caroline Bernadette Elizabeth Withers on 14 March 2013	(2 pages)
10 Jan 2013	TM01	Termination of appointment of Joanne Tillbrook as a director	(1 page)