LANTHANUM CONSULTING LIMITED

Company Documents

DateDescription
19/04/1619 April 2016 STRUCK OFF AND DISSOLVED

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05/01/165 January 2016 FIRST GAZETTE

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10/06/1510 June 2015 Annual return made up to 7 June 2015 with full list of shareholders

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11/06/1411 June 2014 Annual return made up to 7 June 2014 with full list of shareholders

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27/05/1427 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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27/03/1427 March 2014 Annual accounts small company total exemption made up to 31 December 2012

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08/02/148 February 2014 DISS40 (DISS40(SOAD))

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03/01/143 January 2014 FIRST GAZETTE

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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11/06/1311 June 2013 Annual return made up to 7 June 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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11/10/1211 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS PHYLLIS MACLEOD / 10/10/2012

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19/09/1219 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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18/09/1218 September 2012 REGISTERED OFFICE CHANGED ON 18/09/2012 FROM
DRUMCOILLE HOUSE BRACO
DUNBLANE
FK15 9LG
UNITED KINGDOM

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18/09/1218 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK TAYLOR / 18/09/2012

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05/09/125 September 2012 REGISTERED OFFICE CHANGED ON 05/09/2012 FROM
15 GLADSTONE PLACE
STIRLING
FK8 2NX
SCOTLAND

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05/09/125 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK TAYLOR / 05/09/2012

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26/07/1226 July 2012 Annual return made up to 7 June 2012 with full list of shareholders

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07/03/127 March 2012 PREVEXT FROM 31/07/2011 TO 31/12/2011

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06/03/126 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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05/03/125 March 2012 CURRSHO FROM 30/06/2011 TO 31/07/2010

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30/06/1130 June 2011 Annual return made up to 7 June 2011 with full list of shareholders

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07/06/107 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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