LANTOS SOLUTIONS LIMITED

Company Documents

DateDescription
11/10/1111 October 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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28/06/1128 June 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/06/1117 June 2011 APPLICATION FOR STRIKING-OFF

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23/02/1123 February 2011 31/05/10 TOTAL EXEMPTION FULL

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29/06/1029 June 2010 Annual return made up to 24 May 2010 with full list of shareholders

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24/03/1024 March 2010 31/05/09 TOTAL EXEMPTION FULL

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23/07/0923 July 2009 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS

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13/03/0913 March 2009 FULL ACCOUNTS MADE UP TO 31/05/08

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20/06/0820 June 2008 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS

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19/03/0819 March 2008 FULL ACCOUNTS MADE UP TO 31/05/07

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20/06/0720 June 2007 RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS

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20/06/0720 June 2007 DIRECTOR'S PARTICULARS CHANGED

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16/05/0716 May 2007 REGISTERED OFFICE CHANGED ON 16/05/07 FROM: G OFFICE CHANGED 16/05/07 1ST CONTACT ACCOUNTING CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG

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16/05/0716 May 2007 SECRETARY RESIGNED

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16/05/0716 May 2007 NEW SECRETARY APPOINTED

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23/10/0623 October 2006 DIRECTOR'S PARTICULARS CHANGED

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27/06/0627 June 2006 REGISTERED OFFICE CHANGED ON 27/06/06 FROM: G OFFICE CHANGED 27/06/06 CASTLEWOOD HOUSE 1ST FLOOR 77-91 NEW OXFORD STREET LONDON WC1A 1DG

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27/06/0627 June 2006 NEW DIRECTOR APPOINTED

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27/06/0627 June 2006 DIRECTOR RESIGNED

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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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24/05/0624 May 2006 Incorporation

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