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LANTEC LIMITED

Company number 05682137

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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 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jul 2013 DS01 Application to strike the company off the register
25 Apr 2013 AA Total exemption small company accounts made up to 31 January 2013
05 Feb 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
Statement of capital on 2013-02-05
  • GBP 100
05 Feb 2013 AD01 Registered office address changed from 1 Kings Mews, Bishopric Horsham West Sussex RH12 1QL on 5 February 2013
20 Jul 2012 AA Total exemption small company accounts made up to 31 January 2012
15 Feb 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
18 Dec 2011 CH01 Director's details changed for James Anthony Powell on 2 December 2011
18 Dec 2011 CH03 Secretary's details changed for Kerstin Anja Powell on 2 December 2011
15 Dec 2011 AD01 Registered office address changed from 40 Corfe Close Southwater West Sussex RH13 9XL on 15 December 2011
03 Jun 2011 AA Total exemption small company accounts made up to 31 January 2011
25 Jan 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
22 Jul 2010 AA Total exemption small company accounts made up to 31 January 2010
30 Jan 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
30 Jan 2010 CH01 Director's details changed for James Anthony Powell on 29 January 2010
16 Mar 2009 AA Total exemption small company accounts made up to 31 January 2009
13 Feb 2009 363a Return made up to 20/01/09; full list of members
18 Jun 2008 AA Total exemption small company accounts made up to 31 January 2008
04 Feb 2008 363a Return made up to 20/01/08; full list of members
04 Jul 2007 AA Total exemption small company accounts made up to 31 January 2007
29 Jan 2007 363a Return made up to 20/01/07; full list of members
23 Jan 2006 288a New secretary appointed
23 Jan 2006 288a New director appointed
22 Jan 2006 288b Secretary resigned