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LANE SYSTEM SOLUTIONS LIMITED

Company number 03862161

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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)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Aug 2020 MR04 Satisfaction of charge 038621610002 in full
26 May 2020 GAZ1(A) First Gazette notice for voluntary strike-off
18 May 2020 DS01 Application to strike the company off the register
11 May 2020 AA Micro company accounts made up to 31 December 2019
11 May 2020 PSC05 Change of details for Lane Data Solutions Limited as a person with significant control on 1 March 2019
20 Feb 2020 CH01 Director's details changed for Mr David John Bullock on 20 February 2020
25 Oct 2019 CS01 Confirmation statement made on 20 October 2019 with no updates
13 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
23 Oct 2018 CS01 Confirmation statement made on 20 October 2018 with no updates
15 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
26 Jan 2018 AD01 Registered office address changed from 14 st. Peters Walk Great Totham Maldon Essex CM9 8XL England to 4 Atlantic Square Station Road Witham CM8 2TL on 26 January 2018
20 Oct 2017 CS01 Confirmation statement made on 20 October 2017 with updates
20 Oct 2017 PSC07 Cessation of Lane Enterprises Limited as a person with significant control on 14 December 2016
20 Oct 2017 PSC02 Notification of Lane Data Solutions Limited as a person with significant control on 14 December 2016
01 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
30 Mar 2017 MR01 Registration of charge 038621610002, created on 30 March 2017
21 Oct 2016 CS01 Confirmation statement made on 20 October 2016 with updates
17 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
19 May 2016 SH19 Statement of capital on 19 May 2016
  • GBP 10
19 May 2016 SH20 Statement by Directors
19 May 2016 CAP-SS Solvency Statement dated 05/05/16
19 May 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Mar 2016 AD01 Registered office address changed from Ringway House, Bell Road Basingstoke Hampshire RG24 8FB to 14 st. Peters Walk Great Totham Maldon Essex CM9 8XL on 22 March 2016
07 Mar 2016 TM01 Termination of appointment of Roland Peter Voelker as a director on 2 March 2016