LANTANA IT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/09/1021 September 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 08/06/108 June 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/05/1026 May 2010 | APPLICATION FOR STRIKING-OFF |
| 02/12/092 December 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
| 04/08/094 August 2009 | 31/05/09 TOTAL EXEMPTION FULL |
| 29/06/0929 June 2009 | PREVSHO FROM 30/11/2009 TO 31/05/2009 |
| 03/06/093 June 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 22/04/0922 April 2009 | SECRETARY APPOINTED DIANE VERENE MARTIN |
| 26/03/0926 March 2009 | APPOINTMENT TERMINATED SECRETARY AMAL MUKHERJEE |
| 13/11/0813 November 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HANNAH POPPLE / 18/04/2008 |
| 26/09/0826 September 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 15/01/0815 January 2008 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | NEW SECRETARY APPOINTED |
| 14/12/0714 December 2007 | REGISTERED OFFICE CHANGED ON 14/12/07 FROM: G OFFICE CHANGED 14/12/07 22 PANKHURST CLOSE ISLEWORTH MIDDLESEX TW7 6SA |
| 19/11/0719 November 2007 | REGISTERED OFFICE CHANGED ON 19/11/07 FROM: G OFFICE CHANGED 19/11/07 1ST FLOOR CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG |
| 11/08/0711 August 2007 | SECRETARY RESIGNED |
| 20/06/0720 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 20/01/0720 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0624 November 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | REGISTERED OFFICE CHANGED ON 16/05/06 FROM: G OFFICE CHANGED 16/05/06 CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG |
| 31/03/0631 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 28/02/0628 February 2006 | REGISTERED OFFICE CHANGED ON 28/02/06 FROM: G OFFICE CHANGED 28/02/06 BROADWAY HOUSE 2-6 FULHAM BROADWAY FULHAM LONDON SW6 1AA |
| 15/11/0515 November 2005 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 25/06/0525 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
| 28/06/0428 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 23/06/0423 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/0317 December 2003 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
| 10/12/0210 December 2002 | DIRECTOR RESIGNED |
| 10/12/0210 December 2002 | NEW DIRECTOR APPOINTED |
| 10/12/0210 December 2002 | REGISTERED OFFICE CHANGED ON 10/12/02 FROM: G OFFICE CHANGED 10/12/02 BROADWAY HOUSE 2-6 FULHAM BROADWAY, FULHAM LONDON SW6 1AA |
| 08/11/028 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/11/028 November 2002 | Incorporation |
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