LANTEC INFORMATION SERVICES LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 13/03/1513 March 2015 | SOLVENCY STATEMENT DATED 13/03/15 |
| 13/03/1513 March 2015 | STATEMENT BY DIRECTORS |
| 13/03/1513 March 2015 | 13/03/15 STATEMENT OF CAPITAL GBP 1 |
| 13/03/1513 March 2015 | REDUCE ISSUED CAPITAL 13/03/2015 |
| 10/03/1510 March 2015 | ALTER ARTICLES 25/02/2015 |
| 10/03/1510 March 2015 | ARTICLES OF ASSOCIATION |
| 15/12/1415 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 18/08/1418 August 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 04/12/134 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 13/08/1313 August 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 10/12/1210 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 13/08/1213 August 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 02/01/122 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 30/08/1130 August 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 31/12/1031 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 10/08/1010 August 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANN RIGBY / 22/07/2010 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR PETER RIGBY / 22/07/2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANN RIGBY / 25/03/2010 |
| 22/01/1022 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 22/05/0922 May 2009 | APPOINTMENT TERMINATED SECRETARY NIGEL GILPIN |
| 21/01/0921 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 15/08/0815 August 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 09/11/079 November 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | SECRETARY RESIGNED |
| 07/08/077 August 2007 | NEW SECRETARY APPOINTED |
| 02/03/072 March 2007 | NEW SECRETARY APPOINTED |
| 01/03/071 March 2007 | SECRETARY RESIGNED |
| 07/02/077 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 02/10/062 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/062 October 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 31/08/0531 August 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 31/08/0531 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0514 January 2005 | SECRETARY RESIGNED |
| 14/01/0514 January 2005 | NEW SECRETARY APPOINTED |
| 13/01/0513 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 04/08/044 August 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 19/09/0319 September 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 19/08/0219 August 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
| 07/12/017 December 2001 | NEW SECRETARY APPOINTED |
| 11/10/0111 October 2001 | SECRETARY RESIGNED |
| 04/09/014 September 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
| 10/08/0110 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 05/09/005 September 2000 | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS |
| 29/08/0029 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/00 |
| 08/09/998 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/99 |
| 24/08/9924 August 1999 | RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS |
| 02/08/992 August 1999 | COMPANY NAME CHANGED BYTE SHOP (NOTTINGHAM) LIMITED(T HE) CERTIFICATE ISSUED ON 02/08/99 |
| 01/02/991 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 04/09/984 September 1998 | RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS |
| 25/03/9825 March 1998 | S80A AUTH TO ALLOT SEC 13/03/98 |
| 25/03/9825 March 1998 | S386 DISP APP AUDS 13/03/98 |
| 25/03/9825 March 1998 | S366A DISP HOLDING AGM 13/03/98 |
| 25/03/9825 March 1998 | S252 DISP LAYING ACC 13/03/98 |
| 23/10/9723 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/9723 October 1997 | NEW SECRETARY APPOINTED |
| 23/10/9723 October 1997 | SECRETARY RESIGNED |
| 23/10/9723 October 1997 | RETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS |
| 23/10/9723 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 09/09/969 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 09/09/969 September 1996 | RETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS |
| 05/10/955 October 1995 | RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS |
| 07/07/957 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/12/945 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 18/10/9418 October 1994 | RETURN MADE UP TO 10/08/94; NO CHANGE OF MEMBERS |
| 18/10/9418 October 1994 | REGISTERED OFFICE CHANGED ON 18/10/94 |
| 11/01/9411 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 28/10/9328 October 1993 | RETURN MADE UP TO 10/08/93; FULL LIST OF MEMBERS |
| 04/11/924 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 04/11/924 November 1992 | EXEMPTION FROM APPOINTING AUDITORS 24/07/91 |
| 18/09/9218 September 1992 | RETURN MADE UP TO 10/08/92; NO CHANGE OF MEMBERS |
| 14/10/9114 October 1991 | RETURN MADE UP TO 10/08/91; NO CHANGE OF MEMBERS |
| 10/09/9110 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 31/08/9031 August 1990 | RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS |
| 31/08/9031 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 21/12/8921 December 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 21/12/8921 December 1989 | RETURN MADE UP TO 10/12/89; FULL LIST OF MEMBERS |
| 27/10/8827 October 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 27/10/8827 October 1988 | RETURN MADE UP TO 19/07/88; FULL LIST OF MEMBERS |
| 12/01/8812 January 1988 | DIRECTOR RESIGNED |
| 12/01/8812 January 1988 | RETURN MADE UP TO 15/07/87; FULL LIST OF MEMBERS |
| 12/01/8812 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 19/05/8719 May 1987 | FIRST GAZETTE |
| 24/10/8624 October 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/03/86 |
| 07/06/867 June 1986 | DIRECTOR RESIGNED |
| 07/06/867 June 1986 | REGISTERED OFFICE CHANGED ON 07/06/86 FROM: EQUITY LAW HOUSE GREAT CHARLES STREET BIRMINGHAM B3 3JY |
| 14/07/8514 July 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/06/84 |
| 04/07/854 July 1985 | ANNUAL RETURN MADE UP TO 17/03/85 |
| 24/12/8324 December 1983 | ANNUAL RETURN MADE UP TO 05/01/84 |
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