LANTOS DESIGN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/06/1219 June 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 06/03/126 March 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/02/1221 February 2012 | APPLICATION FOR STRIKING-OFF |
| 21/11/1121 November 2011 | 31/05/11 TOTAL EXEMPTION FULL |
| 21/06/1121 June 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, SECRETARY NO WORRIES COMPANY SERVICES LIMITED |
| 11/11/1011 November 2010 | 31/05/10 TOTAL EXEMPTION FULL |
| 24/07/1024 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EGLINTON / 23/07/2010 |
| 10/06/1010 June 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EGLINTON / 24/05/2010 |
| 10/06/1010 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NO WORRIES COMPANY SERVICES LIMITED / 24/05/2010 |
| 27/09/0927 September 2009 | 31/05/09 TOTAL EXEMPTION FULL |
| 25/06/0925 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EGLINTON / 24/06/2009 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/08 |
| 11/09/0811 September 2008 | 31/05/08 TOTAL EXEMPTION FULL |
| 20/06/0820 June 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 14/12/0714 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 09/10/079 October 2007 | REGISTERED OFFICE CHANGED ON 09/10/07 FROM: 2B SEAGRAVE ROAD LONDON SW6 1RR |
| 09/10/079 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 08/08/078 August 2007 | REGISTERED OFFICE CHANGED ON 08/08/07 FROM: 264A LAVENDER HILL LONDON SW11 1LJ |
| 06/08/076 August 2007 | REGISTERED OFFICE CHANGED ON 06/08/07 FROM: 2B SEAGRAVE ROAD LONDON SW6 1RR |
| 06/08/076 August 2007 | REGISTERED OFFICE CHANGED ON 06/08/07 FROM: 264A LAVENDER HILL LONDON SW11 1LJ |
| 12/06/0712 June 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | SECRETARY RESIGNED |
| 22/05/0722 May 2007 | REGISTERED OFFICE CHANGED ON 22/05/07 FROM: CASTLEOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG |
| 22/05/0722 May 2007 | NEW SECRETARY APPOINTED |
| 15/01/0715 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0610 July 2006 | NEW DIRECTOR APPOINTED |
| 10/07/0610 July 2006 | DIRECTOR RESIGNED |
| 10/07/0610 July 2006 | REGISTERED OFFICE CHANGED ON 10/07/06 FROM: CASTLEWOOD HOUSE 1ST FLOOR 77-91 NEW OXFORD STREET LONDON WC1A 1DG |
| 24/05/0624 May 2006 | Incorporation |
| 24/05/0624 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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