- Company Overview for LANBASE COMMUNICATIONS LIMITED (05703259)
- Filing history for LANBASE COMMUNICATIONS LIMITED (05703259)
- People for LANBASE COMMUNICATIONS LIMITED (05703259)
- More for LANBASE COMMUNICATIONS LIMITED (05703259)
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) |
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28 Aug 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
15 May 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
03 May 2012 | DS01 | Application to strike the company off the register | |
05 Dec 2011 | AA | Total exemption small company accounts made up to 28 February 2011 | |
15 Feb 2011 | AR01 |
Annual return made up to 9 February 2011 with full list of shareholders
Statement of capital on 2011-02-15
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02 Feb 2011 | AA | Total exemption small company accounts made up to 28 February 2010 | |
09 Apr 2010 | AR01 | Annual return made up to 9 February 2010 with full list of shareholders | |
06 Apr 2010 | CH03 | Secretary's details changed for Jabe Hewer on 16 November 2009 | |
06 Apr 2010 | CH01 | Director's details changed for Jabe Hewer on 16 November 2009 | |
18 Dec 2009 | AA | Total exemption small company accounts made up to 28 February 2009 | |
03 Dec 2009 | CH01 | Director's details changed for Jabe Hewer on 1 November 2009 | |
23 Nov 2009 | AD01 | Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY on 23 November 2009 | |
05 Jun 2009 | RESOLUTIONS |
Resolutions
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27 May 2009 | 363a | Return made up to 09/02/09; full list of members | |
03 Mar 2009 | AA | Total exemption small company accounts made up to 29 February 2008 | |
06 Feb 2009 | 288c | Director and Secretary's Change of Particulars / jabe hewer / 01/01/2009 / HouseName/Number was: , now: 5; Street was: 8 milkwell gardens, now: thornbera gardens; Post Town was: woodford green, now: bishops stoford; Region was: essex, now: herts; Post Code was: IG8 7BX, now: CM23 3MP | |
07 Mar 2008 | 363a | Return made up to 09/02/08; full list of members | |
01 Feb 2008 | AA | Total exemption small company accounts made up to 28 February 2007 | |
17 Aug 2007 | 288b | Director resigned | |
09 Mar 2007 | 363a | Return made up to 09/02/07; full list of members | |
21 Jul 2006 | 287 | Registered office changed on 21/07/06 from: 8 milkwell gardens woodford green essex IG8 7BX | |
21 Mar 2006 | 288a | New director appointed | |
13 Mar 2006 | 88(2)R | Ad 09/02/06--------- £ si 88@1=88 £ ic 2/90 | |
13 Mar 2006 | 287 | Registered office changed on 13/03/06 from: greenland house 1 greenland street london NW1 0ND | |
13 Mar 2006 | 288a | New secretary appointed |