• UK

  • LANTEC INFORMATION SERVICES LIMITED - JAMES HOUSE, WARWICK ROAD, BIRMINGHAM, Grossbritannien

Firmenprofil

Handelsregisternummer
01487937
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
JAMES HOUSE
WARWICK ROAD
BIRMINGHAM
B11 2LE
JAMES HOUSE, WARWICK ROAD, BIRMINGHAM, B11 2LE UK

Management

Geschäftsführung
MRS PATRICIA ANN RIGBY
SIR PETER RIGBY
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
27.03.1980
Gelöscht am:
2015-11-03
SIC/NACE
99999 - Dormant Company

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Ehemalige Namen
BYTE SHOP (NOTTINGHAM) LIMITED(THE)
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2014-03-31
lezte Bilanzhinterlegung
2012-08-10

LANTEC INFORMATION SERVICES LIMITED Firmenbeschreibung

LANTEC INFORMATION SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01487937. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 27.03.1980 registriert. LANTEC INFORMATION SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BYTE SHOP (NOTTINGHAM) LIMITED(THE) ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999 - Dormant Company" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.08.2012.Die Firma kann schriftlich über James House erreicht werden.
Mehr Information

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2015-11-03) - GAZ2(A)

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  • ALTER ARTICLES 25/02/2015 (2015-03-10) - RES01

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  • ARTICLES OF ASSOCIATION (2015-03-10) - MEM/ARTS

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  • SOLVENCY STATEMENT DATED 13/03/15 (2015-03-13) - CAP-SS

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  • REDUCE ISSUED CAPITAL 13/03/2015 (2015-03-13) - RES06

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  • FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2015-07-21) - GAZ1(A)

    In den Warenkorb
     

  • STATEMENT BY DIRECTORS (2015-03-13) - SH20

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  • APPLICATION FOR STRIKING-OFF (2015-07-13) - DS01

    In den Warenkorb
     

  • 13/03/15 STATEMENT OF CAPITAL GBP 1 (2015-03-13) - SH19

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 (2014-12-15) - AA

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  • 10/08/14 FULL LIST (2014-08-18) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 (2013-12-04) - AA

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  • 10/08/13 FULL LIST (2013-08-13) - AR01

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  • 10/08/12 FULL LIST (2012-08-13) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 (2012-01-02) - AA

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 (2012-12-10) - AA

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  • 10/08/11 FULL LIST (2011-08-30) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 (2010-12-31) - AA

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  • 10/08/10 FULL LIST (2010-08-10) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / SIR PETER RIGBY / 22/07/2010 (2010-07-22) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANN RIGBY / 22/07/2010 (2010-07-22) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANN RIGBY / 25/03/2010 (2010-04-23) - CH01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 (2010-01-22) - AA

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  • APPOINTMENT TERMINATED SECRETARY NIGEL GILPIN (2009-05-22) - 288b

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 (2009-01-21) - AA

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  • RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS (2009-08-10) - 363a

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  • RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS (2008-08-15) - 363a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 (2008-01-30) - AA

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 (2007-02-07) - AA

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  • SECRETARY RESIGNED (2007-03-01) - 288b

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (2007-03-02) - 288a

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  • RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS (2007-11-09) - 363a

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  • SECRETARY RESIGNED (2007-08-07) - 288b

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (2007-08-07) - 288a

    In den Warenkorb
     

  • RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS (2006-10-02) - 363a

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  • DIRECTOR'S PARTICULARS CHANGED (2006-10-02) - 288c

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 (2006-01-31) - AA

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 (2005-01-13) - AA

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  • NEW SECRETARY APPOINTED (2005-01-14) - 288a

    In den Warenkorb
     

  • SECRETARY RESIGNED (2005-01-14) - 288b

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  • DIRECTOR'S PARTICULARS CHANGED (2005-08-31) - 288c

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  • LOCATION OF REGISTER OF MEMBERS (2005-08-31) - 353

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  • RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS (2005-08-31) - 363a

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  • RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS (2004-08-04) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 (2004-02-04) - AA

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  • RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS (2003-09-19) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 (2003-02-06) - AA

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  • RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS (2002-08-19) - 363s

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (2001-12-07) - 288a

    In den Warenkorb
     

  • SECRETARY RESIGNED (2001-10-11) - 288b

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 (2001-08-10) - AA

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  • RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS (2001-09-04) - 363s

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/00 (2000-08-29) - AA

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  • RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS (2000-09-05) - 363s

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/99 (1999-09-08) - AA

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  • RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS (1999-08-24) - 363s

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  • COMPANY NAME CHANGED (1999-08-02) - CERTNM

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 (1999-02-01) - AA

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  • S386 DISP APP AUDS 13/03/98 (1998-03-25) - ELRES

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  • S252 DISP LAYING ACC 13/03/98 (1998-03-25) - ELRES

    In den Warenkorb
     

  • S80A AUTH TO ALLOT SEC 13/03/98 (1998-03-25) - ELRES

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  • RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS (1998-09-04) - 363s

    In den Warenkorb
     

  • S366A DISP HOLDING AGM 13/03/98 (1998-03-25) - ELRES

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  • SECRETARY RESIGNED (1997-10-23) - 288b

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  • NEW SECRETARY APPOINTED (1997-10-23) - 288a

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 (1997-10-23) - AA

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  • DIRECTOR'S PARTICULARS CHANGED (1997-10-23) - 363(288)

  • RETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS (1997-10-23) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 (1996-09-09) - AA

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  • RETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS (1996-09-09) - 363s

    In den Warenkorb
     

  • RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS (1995-10-05) - 363s

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 (1995-07-07) - AA

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 (1994-01-11) - AA

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  • RETURN MADE UP TO 10/08/94; NO CHANGE OF MEMBERS (1994-10-18) - 363s

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 (1994-12-05) - AA

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  • REGISTERED OFFICE CHANGED ON 18/10/94 (1994-10-18) - 363(287)

  • RETURN MADE UP TO 10/08/93; FULL LIST OF MEMBERS (1993-10-28) - 363s

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 (1992-11-04) - AA

  • EXEMPTION FROM APPOINTING AUDITORS 24/07/91 (1992-11-04) - SRES03

  • RETURN MADE UP TO 10/08/92; NO CHANGE OF MEMBERS (1992-09-18) - 363s

  • RETURN MADE UP TO 10/08/91; NO CHANGE OF MEMBERS (1991-10-14) - 363b

  • FULL ACCOUNTS MADE UP TO 31/03/91 (1991-09-10) - AA

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  • RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS (1990-08-31) - 363

  • FULL ACCOUNTS MADE UP TO 31/03/90 (1990-08-31) - AA

  • RETURN MADE UP TO 10/12/89; FULL LIST OF MEMBERS (1989-12-21) - 363

  • FULL ACCOUNTS MADE UP TO 31/03/89 (1989-12-21) - AA

  • RETURN MADE UP TO 15/07/87; FULL LIST OF MEMBERS (1988-01-12) - 363

  • FULL ACCOUNTS MADE UP TO 31/03/87 (1988-01-12) - AA

  • FULL ACCOUNTS MADE UP TO 31/03/88 (1988-10-27) - AA

  • RETURN MADE UP TO 19/07/88; FULL LIST OF MEMBERS (1988-10-27) - 363

  • DIRECTOR RESIGNED (1988-01-12) - 288

  • FIRST GAZETTE (1987-05-19) - AC05

  • ANNUAL ACCOUNTS MADE UP DATE 31/03/86 (1986-10-24) - AA

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  • REGISTERED OFFICE CHANGED ON 07/06/86 FROM: (1986-06-07) - 287

  • DIRECTOR RESIGNED (1986-06-07) - 288

  • ANNUAL ACCOUNTS MADE UP DATE 30/06/84 (1985-07-14) - AA

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  • ANNUAL RETURN MADE UP TO 17/03/85 (1985-07-04) - 363

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  • ANNUAL RETURN MADE UP TO 05/01/84 (1983-12-24) - 363

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