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LANPACK LIMITED

Company number 07659066

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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)
01 Apr 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Dec 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 Oct 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Oct 2013	AR01	Annual return made up to 6 June 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 2	View PDF Annual return made up to 6 June 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 2 - link opens in a new window - 3 pages (3 pages)
01 Oct 2013	CH01	Director's details changed for Mr John Russell Harwood on 1 October 2013	View PDF Director's details changed for Mr John Russell Harwood on 1 October 2013 - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Nov 2012	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 2 pages (2 pages)
08 Aug 2012	AR01	Annual return made up to 6 June 2012 with full list of shareholders	View PDF Annual return made up to 6 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 Aug 2012	CH01	Director's details changed for Mr Simon John Harwood on 8 August 2012	View PDF Director's details changed for Mr Simon John Harwood on 8 August 2012 - link opens in a new window - 2 pages (2 pages)
08 Jul 2011	SH01	Statement of capital following an allotment of shares on 6 June 2011 GBP 2	View PDF Statement of capital following an allotment of shares on 6 June 2011 GBP 2 - link opens in a new window - 3 pages (3 pages)
08 Jul 2011	AP01	Appointment of Mr John Russell Harwood as a director	View PDF Appointment of Mr John Russell Harwood as a director - link opens in a new window - 2 pages (2 pages)
08 Jul 2011	AP01	Appointment of Mr Simon John Harwood as a director	View PDF Appointment of Mr Simon John Harwood as a director - link opens in a new window - 2 pages (2 pages)
08 Jul 2011	TM01	Termination of appointment of Kerry Bagnall as a director	View PDF Termination of appointment of Kerry Bagnall as a director - link opens in a new window - 1 page (1 page)
06 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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