LANTEC LEASING LIMITED

Company number 04968026

Date	Type	Description	View / Download
05 Apr 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Dec 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Dec 2010	DS01	Application to strike the company off the register	(3 pages)
01 Feb 2010	AA	Accounts for a small company made up to 31 March 2009	(7 pages)
28 Jan 2010	AR01	Annual return made up to 18 November 2009 with full list of shareholders Statement of capital on 2010-01-28 GBP 100	(5 pages)
28 Jan 2010	CH01	Director's details changed for Mr John Gibson on 20 October 2009	(2 pages)
28 Jan 2010	CH01	Director's details changed for Mr Howard Bootle on 10 October 2009	(2 pages)
08 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
10 Feb 2009	363a	Return made up to 16/12/08; full list of members	(3 pages)
09 Feb 2009	AA	Full accounts made up to 31 March 2007	(18 pages)
09 Feb 2009	AA	Full accounts made up to 31 March 2008	(17 pages)
24 Jun 2008	287	Registered office changed on 24/06/2008 from lantec house mead business centre berkhamsted road chesham buckinghamshire HP5 3ET	(1 page)
18 Dec 2007	288a	New director appointed	(1 page)
17 Dec 2007	363a	Return made up to 18/11/07; full list of members	(2 pages)
15 Oct 2007	288a	New secretary appointed	(1 page)
15 Oct 2007	288a	New director appointed	(1 page)
15 Oct 2007	288b	Secretary resigned	(1 page)
15 Oct 2007	288b	Director resigned	(1 page)
03 Feb 2007	AA	Full accounts made up to 31 March 2006	(16 pages)
08 Dec 2006	363a	Return made up to 18/11/06; full list of members	(2 pages)
08 Dec 2006	288c	Director's particulars changed	(1 page)
05 Feb 2006	AA	Accounts for a small company made up to 31 March 2005	(7 pages)
13 Dec 2005	363a	Return made up to 18/11/05; full list of members	(3 pages)
18 Oct 2005	287	Registered office changed on 18/10/05 from: the old cock inn high street redbourn hertfordshire AL3 7LW	(1 page)
23 Aug 2005	225	Accounting reference date extended from 30/11/04 to 31/03/05	(1 page)