LAN CONSULTING LTD.

Company Documents

DateDescription
17/05/1117 May 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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01/02/111 February 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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19/01/1119 January 2011 APPLICATION FOR STRIKING-OFF

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02/03/102 March 2010 Annual return made up to 30 January 2010 with full list of shareholders

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEAL ANTONY SHEPPARD / 02/03/2010

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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14/07/0914 July 2009 DISS40 (DISS40(SOAD))

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11/07/0911 July 2009 RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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26/05/0926 May 2009 FIRST GAZETTE

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28/01/0928 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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12/03/0812 March 2008 RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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10/03/0710 March 2007 RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS

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31/01/0731 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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11/05/0611 May 2006 RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS

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24/01/0624 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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15/11/0515 November 2005 REGISTERED OFFICE CHANGED ON 15/11/05 FROM: G OFFICE CHANGED 15/11/05 FLAT 2 16 SAINT MICHAELS PLACE BRIGHTON BN1 3FT

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24/02/0524 February 2005 RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS

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01/12/041 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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01/03/041 March 2004 RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS

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28/03/0328 March 2003 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04

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08/02/038 February 2003 SECRETARY RESIGNED

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30/01/0330 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/01/0330 January 2003 Incorporation

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