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LANTHANUM LIMITED

Company number 05122650

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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)
22 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
25 Feb 2010 DS01 Application to strike the company off the register
22 Sep 2009 AA Total exemption small company accounts made up to 25 May 2008
10 Jun 2009 363a Return made up to 07/05/09; full list of members
21 May 2009 288c Director's Change of Particulars / philip kaziewicz / 18/05/2009 / HouseName/Number was: , now: the cedars; Street was: 17 the mount, now: thicket road; Area was: , now: houghton; Post Town was: london, now: huntingdon; Region was: , now: cambridgeshire; Post Code was: NW3 6SZ, now: PE28 2BQ
23 May 2008 363s Return made up to 07/05/08; full list of members
26 Mar 2008 AA Full accounts made up to 25 May 2007
20 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jun 2007 288b Director resigned
12 Jun 2007 363s Return made up to 07/05/07; full list of members
12 Jun 2007 AA Group of companies' accounts made up to 25 May 2006
02 Aug 2006 AA Full accounts made up to 25 May 2005
25 May 2006 363s Return made up to 07/05/06; full list of members
25 May 2006 363(288) Director's particulars changed
06 Apr 2006 AUD Auditor's resignation
28 Mar 2006 244 Delivery ext'd 3 mth 25/05/05
19 Jul 2005 287 Registered office changed on 19/07/05 from: c/-G1 partners 5TH floor 64 north row london W1K 7DA
01 Jul 2005 AA Full accounts made up to 26 August 2004
28 Jun 2005 363s Return made up to 07/05/05; full list of members
28 Jun 2005 363(287) Registered office changed on 28/06/05
20 Jun 2005 288b Secretary resigned
17 Jun 2005 288a New secretary appointed