LAN SYNERGY LIMITED

Company number 02662827

Date	Type	Description	View / Download
18 Jan 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Oct 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Sep 2010	DS01	Application to strike the company off the register	(3 pages)
10 Feb 2010	AD01	Registered office address changed from Itech House Lamdin Road Bury St. Edmunds Suffolk IP32 6NU on 10 February 2010	(2 pages)
10 Feb 2010	AR01	Annual return made up to 14 November 2009 with full list of shareholders Statement of capital on 2010-02-10 GBP 1,000	(15 pages)
26 Jan 2010	AA	Full accounts made up to 31 March 2009	(23 pages)
15 Oct 2009	TM01	Termination of appointment of Jane Youngman as a director	(1 page)
02 Sep 2009	288a	Secretary appointed mr david declan pattison	(1 page)
02 Sep 2009	288b	Appointment Terminated Secretary jane youngman	(1 page)
02 Sep 2009	288a	Director appointed mr matthew david taylor	(1 page)
02 Sep 2009	288a	Director appointed mr nathan guy slater	(1 page)
02 Sep 2009	288a	Director appointed mr david declan pattison	(1 page)
24 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
12 May 2009	288b	Appointment Terminated Director michael graham cloete	(1 page)
18 Mar 2009	288b	Appointment Terminated Director miles berkeley	(1 page)
22 Jan 2009	363a	Return made up to 14/11/08; full list of members	(4 pages)
06 Nov 2008	288b	Appointment Terminated Secretary snow hill secretaries LIMITED	(1 page)
06 Nov 2008	288a	Director and secretary appointed jane donna youngman	(2 pages)
06 Nov 2008	287	Registered office changed on 06/11/2008 from 24 britton street london EC1M 5UA	(1 page)
29 Oct 2008	AA	Full accounts made up to 31 March 2008	(19 pages)
10 Dec 2007	363a	Return made up to 14/11/07; full list of members	(2 pages)
26 Oct 2007	AA	Full accounts made up to 31 March 2007	(17 pages)
13 Mar 2007	363a	Return made up to 14/11/06; no change of members	(4 pages)
06 Nov 2006	AA	Full accounts made up to 31 March 2006	(16 pages)
22 Aug 2006	287	Registered office changed on 22/08/06 from: 6 snow hill london EC1A 2AY	(1 page)