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LANARK OPTIONS LIMITED

Company number 06321420

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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)
17 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jan 2018 DS01 Application to strike the company off the register
28 Dec 2017 AA Accounts for a dormant company made up to 30 September 2017
24 Jul 2017 CS01 Confirmation statement made on 23 July 2017 with no updates
03 Apr 2017 AA Accounts for a dormant company made up to 30 September 2016
11 Nov 2016 AP01 Appointment of Mr Miles Beamish Storey as a director on 10 November 2016
10 Nov 2016 TM01 Termination of appointment of Michael James Hart as a director on 10 November 2016
29 Jul 2016 CS01 Confirmation statement made on 23 July 2016 with updates
01 Apr 2016 AA Accounts for a dormant company made up to 30 September 2015
27 Jul 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1
08 Jun 2015 TM01 Termination of appointment of Alan Denis Booth as a director on 1 June 2015
08 Jun 2015 TM01 Termination of appointment of Sally Margaret Gilding as a director on 1 June 2015
08 Jun 2015 TM02 Termination of appointment of Jodie Osborne as a secretary on 1 June 2015
08 Jun 2015 AP03 Appointment of Mr Sunil Masson as a secretary on 1 June 2015
08 Jun 2015 AP01 Appointment of Ms Claire Ann Lynch as a director on 1 June 2015
08 Jun 2015 AP01 Appointment of Mr Nicholas John Bland as a director on 1 June 2015
15 Apr 2015 AA Accounts for a dormant company made up to 30 September 2014
17 Sep 2014 AP01 Appointment of Sally Margaret Gilding as a director on 30 May 2013
18 Aug 2014 AP01 Appointment of Alan Booth as a director
18 Aug 2014 TM01 Termination of appointment of Nicholas John Bland as a director on 8 August 2014
18 Aug 2014 CH01 Director's details changed for Mr Sunil Masson on 1 August 2014
14 Aug 2014 AP01 Appointment of Mr Alan Denis Booth as a director on 8 August 2014
12 Aug 2014 TM01 Termination of appointment of Nicholas John Bland as a director on 8 August 2014
06 Aug 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 1