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LANUS LTD

Company number 08454776

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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)
28 Oct 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)
15 Jul 2014	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)
03 Jul 2014	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)
24 Apr 2014	AR01	Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-04-24 EUR 100	View PDF Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-04-24 EUR 100 - link opens in a new window - 3 pages (3 pages)
24 Apr 2014	CH01	Director's details changed for Jana Miskechova on 24 April 2014	View PDF Director's details changed for Jana Miskechova on 24 April 2014 - link opens in a new window - 2 pages (2 pages)
03 Sep 2013	TM02	Termination of appointment of A. Haniel Ltd as a secretary	View PDF Termination of appointment of A. Haniel Ltd as a secretary - link opens in a new window - 1 page (1 page)
03 Sep 2013	TM01	Termination of appointment of Robert Nibbelink as a director	View PDF Termination of appointment of Robert Nibbelink as a director - link opens in a new window - 1 page (1 page)
03 Sep 2013	AP01	Appointment of Jana Miskechova as a director	View PDF Appointment of Jana Miskechova as a director - link opens in a new window - 2 pages (2 pages)
30 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
30 Mar 2013	AA01	Current accounting period shortened from 31 March 2014 to 31 December 2013	View PDF Current accounting period shortened from 31 March 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
30 Mar 2013	AP04	Appointment of A. Haniel Ltd as a secretary	View PDF Appointment of A. Haniel Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
21 Mar 2013	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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