STONELANE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 31/01/1431 January 2014 | COMPANY NAME CHANGED LAN SYSTEMS UK LIMITED CERTIFICATE ISSUED ON 31/01/14 |
| 15/01/1415 January 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 17/09/1317 September 2013 | SECRETARY APPOINTED MR STEPHEN JOHNSON |
| 17/09/1317 September 2013 | APPOINTMENT TERMINATED, SECRETARY MARK NALDER |
| 16/09/1316 September 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 10/01/1310 January 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 01/10/121 October 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 06/09/126 September 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 11/11/1111 November 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 07/10/117 October 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHNSON / 01/01/2010 |
| 01/10/101 October 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 10/06/1010 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 13/11/0913 November 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
| 01/07/091 July 2009 | REGISTERED OFFICE CHANGED ON 01/07/2009 FROM 5 JUPITER HOUSE, CALLEVA PARK READING BERKS RG7 8NN |
| 23/06/0923 June 2009 | COMPANY NAME CHANGED PC-TO-PHONE LTD CERTIFICATE ISSUED ON 26/06/09 |
| 18/06/0918 June 2009 | APPOINTMENT TERMINATED DIRECTOR @UK DORMANT COMPANY DIRECTOR LIMITED |
| 18/06/0918 June 2009 | SECRETARY APPOINTED MR MARK NALDER |
| 18/06/0918 June 2009 | DIRECTOR APPOINTED MR STEPHEN JOHNSON |
| 02/06/092 June 2009 | APPOINTMENT TERMINATED SECRETARY @UK DORMANT COMPANY SECRETARY LIMITED |
| 02/10/082 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 01/10/071 October 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 29/09/0629 September 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 10/10/0510 October 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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