LANGTHORNE AUTOMATION LTD

Company number 04208988

Date	Type	Description	View / Download
02 Aug 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Apr 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Apr 2011	DS01	Application to strike the company off the register	(3 pages)
10 Feb 2011	AA	Accounts for a dormant company made up to 30 September 2010	(2 pages)
10 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders Statement of capital on 2010-05-10 GBP 4	(4 pages)
17 Mar 2010	AA01	Current accounting period extended from 31 May 2010 to 30 September 2010	(1 page)
17 Mar 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-01	(2 pages)
17 Mar 2010	CONNOT	Change of name notice	(2 pages)
15 Mar 2010	AP01	Appointment of Mrs Lisbeth Carita Andersson as a director	(2 pages)
15 Mar 2010	AP03	Appointment of Mrs Lisbeth Carita Andersson as a secretary	(1 page)
15 Mar 2010	TM02	Termination of appointment of M & a Consulting Limited as a secretary	(1 page)
18 Aug 2009	AA	Accounts made up to 31 May 2009	(2 pages)
01 May 2009	363a	Return made up to 01/05/09; full list of members	(3 pages)
08 Jul 2008	AA	Accounts made up to 31 May 2008	(1 page)
07 May 2008	363a	Return made up to 01/05/08; full list of members	(3 pages)
03 Jul 2007	AA	Total exemption small company accounts made up to 31 May 2007	(4 pages)
24 May 2007	363a	Return made up to 01/05/07; full list of members	(2 pages)
24 May 2007	288c	Director's particulars changed	(1 page)
28 Nov 2006	AA	Accounts made up to 31 May 2006	(1 page)
18 May 2006	363a	Return made up to 01/05/06; full list of members	(2 pages)
05 Jul 2005	AA	Accounts made up to 31 May 2005	(1 page)
13 Jun 2005	363s	Return made up to 01/05/05; full list of members	(6 pages)
07 Mar 2005	287	Registered office changed on 07/03/05 from: 8 the woods radlett hertfordshire WD7 7HF	(1 page)
31 Aug 2004	AA	Accounts made up to 31 May 2004	(1 page)
06 Jul 2004	363s	Return made up to 01/05/04; full list of members	(6 pages)