LAN DIRECT LIMITED

Company number 02654739

Date	Type	Description	View / Download
27 Aug 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 May 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 May 2013	DS01	Application to strike the company off the register	(3 pages)
19 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(5 pages)
16 Nov 2012	AR01	Annual return made up to 16 October 2012 with full list of shareholders Statement of capital on 2012-11-16 GBP 2	(14 pages)
28 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(7 pages)
06 Dec 2011	AR01	Annual return made up to 16 October 2011 with full list of shareholders	(14 pages)
09 Nov 2011	AAMD	Amended accounts for a dormant company made up to 31 March 2011	(5 pages)
10 Oct 2011	AA	Accounts for a dormant company made up to 31 March 2011	(6 pages)
31 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(5 pages)
10 Nov 2010	AR01	Annual return made up to 16 October 2010 with full list of shareholders	(14 pages)
09 Feb 2010	AR01	Annual return made up to 17 October 2009 with full list of shareholders	(14 pages)
12 Dec 2009	CH01	Director's details changed for Brendan Christopher Tobin on 24 October 2009	(3 pages)
12 Dec 2009	CH03	Secretary's details changed for Jessica Clarkson on 24 October 2009	(3 pages)
12 Dec 2009	CH01	Director's details changed for Leslie Martin Fernandes on 24 October 2009	(3 pages)
16 Nov 2009	AR01	Annual return made up to 16 October 2009 with full list of shareholders	(6 pages)
16 Nov 2009	AD02	Register inspection address has been changed	(1 page)
16 Nov 2009	CH01	Director's details changed for Brendan Christopher Tobin on 1 October 2009	(2 pages)
16 Nov 2009	CH01	Director's details changed for Leslie Martin Fernandes on 1 October 2009	(2 pages)
16 Nov 2009	CH03	Secretary's details changed for Jessica Clarkson on 1 October 2009	(1 page)
08 Apr 2009	AA	Accounts made up to 31 March 2009	(5 pages)
23 Jan 2009	AA	Accounts made up to 31 March 2008	(5 pages)
10 Dec 2008	363a	Return made up to 16/10/03; full list of members; amend	(7 pages)
10 Dec 2008	363a	Return made up to 16/10/02; full list of members; amend	(7 pages)
10 Dec 2008	288c	Director's Change of Particulars / brendan tobin / 20/01/2003 / Street was: 15 upper paven hill, now: upper pavenhill	(1 page)