LANCY TECHNOLOGY LIMITED

Company number 04473542

Date	Type	Description	View / Download
15 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Dec 2018	AP03	Appointment of Mr Nicholas Ogden as a secretary on 29 November 2018	(2 pages)
05 Dec 2018	MR04	Satisfaction of charge 1 in full	(4 pages)
04 Dec 2018	TM02	Termination of appointment of Samantha Forrest as a secretary on 29 November 2018	(1 page)
30 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Oct 2018	DS01	Application to strike the company off the register	(3 pages)
03 Jul 2018	CS01	Confirmation statement made on 22 June 2018 with no updates	(3 pages)
03 Jul 2018	PSC02	Notification of Norman Hay Plc as a person with significant control on 6 April 2016	(2 pages)
02 Jul 2018	PSC07	Cessation of Nicholas Anthony Ogden as a person with significant control on 6 April 2016	(1 page)
02 Jul 2018	PSC07	Cessation of Victor Philip Bellanti as a person with significant control on 6 April 2016	(1 page)
02 Jul 2018	PSC07	Cessation of Peter Laurence Hay as a person with significant control on 6 April 2016	(1 page)
21 Sep 2017	AA	Full accounts made up to 31 December 2016	(13 pages)
22 Jun 2017	CS01	Confirmation statement made on 22 June 2017 with updates	(6 pages)
28 Feb 2017	RP04TM02	Second filing for the termination of Nicholas Anthony Ogden as a secretary	(5 pages)
28 Feb 2017	RP04AP03	Second filing for the appointment of Samantha Jane Forrest as a secretary	(6 pages)
10 Feb 2017	AP03	Appointment of Mrs Samantha Forrest as a secretary on 1 February 2017 ANNOTATION Clarification a second filed AP03 was registered on 28/02/2017	(3 pages)
10 Feb 2017	TM02	Termination of appointment of Nicholas Ogden as a secretary on 1 February 2017 ANNOTATION Clarification a second filed TM02 was registered on 28/02/2017	(2 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
09 Sep 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-09-09 GBP 1	(7 pages)
28 Jun 2016	AD01	Registered office address changed from Godiva Place Coventry West Midlands CV1 5PN to C/O Norman Hay Plc Lancy Technology Limited Unit C, 42 Sayer Drive Lyons Park Coventry CV5 9PF on 28 June 2016	(1 page)
12 May 2016	SH20	Statement by Directors	(1 page)
12 May 2016	SH19	Statement of capital on 12 May 2016 GBP 1.00	(4 pages)
12 May 2016	CAP-SS	Solvency Statement dated 26/04/16	(1 page)
12 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account. 26/04/2016 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
21 Jul 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 668	(6 pages)