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LANTA ELEKTRONIC LIMITED

Company number 07799271

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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)
10 Nov 2015	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)
28 Jul 2015	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)
15 Jul 2015	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)
20 Jan 2015	AR01	Annual return made up to 6 October 2014 with full list of shareholders Statement of capital on 2015-01-20 GBP 100	View PDF Annual return made up to 6 October 2014 with full list of shareholders Statement of capital on 2015-01-20 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Dec 2014	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 3 pages (3 pages)
01 Sep 2014	AD01	Registered office address changed from , Intershore Suites Vernon House Sicilian Avenue, London, WC1A 2QS to Intershore Suites Room 414 88 Kingsway London WC2B 6AA on 1 September 2014	View PDF Registered office address changed from , Intershore Suites Vernon House Sicilian Avenue, London, WC1A 2QS to Intershore Suites Room 414 88 Kingsway London WC2B 6AA on 1 September 2014 - link opens in a new window - 1 page (1 page)
21 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 3 pages (3 pages)
11 Oct 2013	AR01	Annual return made up to 6 October 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 100	View PDF Annual return made up to 6 October 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Jun 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 3 pages (3 pages)
09 Oct 2012	AR01	Annual return made up to 6 October 2012 with full list of shareholders	View PDF Annual return made up to 6 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Sep 2012	AP01	Appointment of Cynthia Alcindor as a director	View PDF Appointment of Cynthia Alcindor as a director - link opens in a new window - 2 pages (2 pages)
19 Sep 2012	AD01	Registered office address changed from , Suite 2-10 Westbourne House, 14-16 Westbourne Grove, London, W2 5RH, United Kingdom on 19 September 2012	View PDF Registered office address changed from , Suite 2-10 Westbourne House, 14-16 Westbourne Grove, London, W2 5RH, United Kingdom on 19 September 2012 - link opens in a new window - 1 page (1 page)
19 Sep 2012	TM01	Termination of appointment of Andreas Ellinas as a director	View PDF Termination of appointment of Andreas Ellinas as a director - link opens in a new window - 1 page (1 page)
06 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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