GEOFFREY N LANE CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 20/05/2520 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 04/03/254 March 2025 | First Gazette notice for voluntary strike-off |
| 04/03/254 March 2025 | First Gazette notice for voluntary strike-off |
| 26/02/2526 February 2025 | Application to strike the company off the register |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-15 with updates |
| 01/10/241 October 2024 | Micro company accounts made up to 2021-04-30 |
| 01/10/241 October 2024 | Micro company accounts made up to 2020-04-30 |
| 01/10/241 October 2024 | Micro company accounts made up to 2022-04-30 |
| 01/10/241 October 2024 | Micro company accounts made up to 2023-04-30 |
| 01/10/241 October 2024 | Micro company accounts made up to 2024-04-30 |
| 24/09/2424 September 2024 | Confirmation statement made on 2022-04-15 with no updates |
| 24/09/2424 September 2024 | Confirmation statement made on 2021-04-15 with updates |
| 24/09/2424 September 2024 | Confirmation statement made on 2024-04-15 with no updates |
| 24/09/2424 September 2024 | Confirmation statement made on 2023-04-15 with no updates |
| 19/08/2419 August 2024 | Notification of Michael John Lane as a person with significant control on 2024-08-13 |
| 19/08/2419 August 2024 | Notification of Catherine Julia Kempt as a person with significant control on 2024-08-11 |
| 19/08/2419 August 2024 | Registered office address changed from 24 11 Abbey Lane Edinburgh EH8 8JH to 29 George Street Bathgate West Lothian EH48 1PG on 2024-08-19 |
| 19/08/2419 August 2024 | Appointment of Catherine Julia Kempt as a director on 2024-08-13 |
| 19/08/2419 August 2024 | Cessation of Geoffrey Nigel Lane as a person with significant control on 2024-08-13 |
| 19/08/2419 August 2024 | Termination of appointment of Geoffrey Nigel Lane as a director on 2024-08-13 |
| 29/07/2429 July 2024 | |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 29/06/2129 June 2021 | First Gazette notice for compulsory strike-off |
| 29/06/2129 June 2021 | First Gazette notice for compulsory strike-off |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES |
| 22/11/1922 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES |
| 31/01/1931 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES |
| 31/01/1831 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 30/01/1730 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 15/04/1615 April 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 17/06/1517 June 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 07/04/157 April 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 14/11/1414 November 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 09/05/149 May 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 23/10/1323 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 10/04/1310 April 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 03/04/123 April 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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