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LARTIUS LTD

Company number 05434439

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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)
21 Feb 2015 GAZ2 Final Gazette dissolved following liquidation
21 Nov 2014 L64.07 Completion of winding up
08 Nov 2012 COCOMP Order of court to wind up
23 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
26 Jul 2012 AD01 Registered office address changed from Welbeck House Spitfire Close Ermine Business Park Huntingdon Cambridgeshire PE29 6XY on 26 July 2012
04 May 2012 TM01 Termination of appointment of Rachel Holland as a director on 4 May 2012
08 Sep 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
20 Aug 2010 AR01 Annual return made up to 25 April 2009 with full list of shareholders
20 Aug 2010 AR01 Annual return made up to 25 April 2008 with full list of shareholders
17 Aug 2010 DISS40 Compulsory strike-off action has been discontinued
16 Aug 2010 CH01 Director's details changed for Rachel Holland on 16 August 2010
16 Aug 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
Statement of capital on 2010-08-16
  • GBP 1
16 Aug 2010 CH03 Secretary's details changed for Rachel Holland on 25 April 2010
16 Aug 2010 CH01 Director's details changed for Nevander Antoine Holland on 16 August 2010
11 Aug 2010 AD01 Registered office address changed from 1010 Cambourne Business Park Cambourne Cambridge Cambridgeshire CB3 6DP on 11 August 2010
11 May 2010 GAZ1 First Gazette notice for compulsory strike-off
03 Nov 2009 GAZ1 First Gazette notice for compulsory strike-off
31 Oct 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
22 Jan 2008 363a Return made up to 25/04/07; full list of members
28 Nov 2006 287 Registered office changed on 28/11/06 from: bulley davey, welbeck house spitfire close, ermine business park, huntingdon cambridgeshire PE29 6XY
23 Oct 2006 AA Total exemption small company accounts made up to 30 April 2006
01 Jun 2006 363a Return made up to 25/04/06; full list of members
25 Apr 2005 NEWINC Incorporation