LANARK OPTIONS LIMITED

Company number 06321420 ·

Dissolved

39 filings

Date Filing
17 Sep 2014 DIRECTOR APPOINTED SALLY MARGARET GILDING View document
18 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BLAND View document
18 Aug 2014 DIRECTOR APPOINTED ALAN BOOTH View document
18 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SUNIL MASSON / 01/08/2014 View document
14 Aug 2014 DIRECTOR APPOINTED MR ALAN DENIS BOOTH View document
12 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BLAND View document
6 Aug 2014 Annual return made up to 23 July 2014 with full list of shareholders View document
11 Apr 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 View document
15 Aug 2013 Annual return made up to 23 July 2013 with full list of shareholders View document
31 May 2013 APPOINTMENT TERMINATED, DIRECTOR THADESHWAR FANGOO View document
31 May 2013 APPOINTMENT TERMINATED, DIRECTOR STEVEN MARTIN View document
31 May 2013 APPOINTMENT TERMINATED, DIRECTOR MAHEN SURNAM View document
31 May 2013 DIRECTOR APPOINTED MR SUNIL MASSON View document
31 May 2013 DIRECTOR APPOINTED MR MICHAEL JAMES HART View document
10 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 View document
23 Jul 2012 Annual return made up to 23 July 2012 with full list of shareholders View document
3 Apr 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 View document
9 Nov 2011 DIRECTOR APPOINTED THADESHWAR ASHOK FANGOO View document
11 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR MAHEN MAHEN View document
8 Aug 2011 DIRECTOR APPOINTED MAHEN BEEJADHURSINGH MAHEN View document
26 Jul 2011 APPOINTMENT TERMINATED, SECRETARY STEPHANIE TOMS View document
26 Jul 2011 DIRECTOR APPOINTED MR. NICHOLAS JOHN BLAND View document
26 Jul 2011 SECRETARY APPOINTED MS. JODIE OSBORNE View document
26 Jul 2011 Annual return made up to 23 July 2011 with full list of shareholders View document
26 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR JEFFREY MARGOLICK View document
14 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR RAFE MORTON View document
14 Jul 2011 DIRECTOR APPOINTED MR. MAHEN BEEJADURSINGH SURNAM View document
22 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 View document
29 Jul 2010 Annual return made up to 23 July 2010 with full list of shareholders View document
18 Dec 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 View document
15 Sep 2009 SECRETARY APPOINTED STEPHANIE TOMS View document
15 Sep 2009 APPOINTMENT TERMINATED SECRETARY SARA SALAMAT View document
30 Jul 2009 RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS View document
9 Jun 2009 CURREXT FROM 31/07/2009 TO 30/09/2009 View document
3 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 View document
24 Sep 2008 RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS View document
30 Jul 2008 REGISTERED OFFICE CHANGED ON 30/07/2008 FROM · WINCHESTER HOUSE MAILSTOP 606 · 1 GREAT WINCHESTER STREET · LONDON · EC2N 2DB View document
24 Aug 2007 NEW DIRECTOR APPOINTED View document
23 Jul 2007 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document