- Company Overview for LANMAN SYSTEMS LIMITED (04348642)
- Filing history for LANMAN SYSTEMS LIMITED (04348642)
- People for LANMAN SYSTEMS LIMITED (04348642)
- Insolvency for LANMAN SYSTEMS LIMITED (04348642)
- More for LANMAN SYSTEMS LIMITED (04348642)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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12 Sep 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
12 Jun 2019 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
03 May 2018 | LIQ03 | Liquidators' statement of receipts and payments to 30 March 2018 | |
23 May 2017 | 4.68 | Liquidators' statement of receipts and payments to 30 March 2017 | |
15 Jun 2016 | 4.68 | Liquidators' statement of receipts and payments to 30 March 2016 | |
06 May 2015 | 4.20 | Statement of affairs with form 4.19 | |
21 Apr 2015 | 600 | Appointment of a voluntary liquidator | |
21 Apr 2015 | RESOLUTIONS |
Resolutions
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26 Mar 2015 | AD01 | Registered office address changed from 29 East Hatley Sandy Bedfordshire SG19 3JA to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 26 March 2015 | |
14 Feb 2015 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
23 Dec 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
27 Sep 2014 | DISS40 | Compulsory strike-off action has been discontinued | |
26 Sep 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
09 Apr 2014 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
18 Feb 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
01 Aug 2013 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
21 May 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
15 Nov 2012 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
25 Sep 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
21 Mar 2012 | DISS40 | Compulsory strike-off action has been discontinued | |
20 Mar 2012 | AR01 |
Annual return made up to 7 January 2012 with full list of shareholders
Statement of capital on 2012-03-20
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31 Jan 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
09 Feb 2011 | AR01 | Annual return made up to 7 January 2011 with full list of shareholders | |
01 Nov 2010 | AA | Total exemption full accounts made up to 31 January 2010 | |
09 Mar 2010 | AR01 | Annual return made up to 7 January 2010 with full list of shareholders |