LANSON UK LIMITED

Name:	LANSON UK LIMITED LANSON UK LTD
Address:	5 HENCHLEY DENE, GUILDFORD, SURREY, GU4 7BH
Incorporation Date:	1999-06-07

Company Documents

date	name	form type
2021-02-12	APPLICATION FOR STRIKING-OFF	DS01
2021-05-11	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2021-02-23	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2020-05-22	CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES	CS01
2020-05-22	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19	AA
2019-05-12	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18	AA
2019-05-12	CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES	CS01
2018-05-27	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17	AA
2018-05-12	CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES	CS01
2017-07-24	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16	AA
2017-05-12	CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES	CS01
2016-05-16	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15	AA
2016-05-12	10/05/16 FULL LIST	AR01
2015-05-15	10/05/15 FULL LIST	AR01
2015-05-17	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14	AA
2014-05-10	10/05/14 FULL LIST	AR01
2014-07-28	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13	AA
2013-05-21	16/05/13 FULL LIST	AR01
2013-05-20	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12	AA
2012-05-17	16/05/12 FULL LIST	AR01
2012-05-16	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11	AA
2011-05-17	16/05/11 FULL LIST	AR01
2011-05-17	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10	AA
2010-05-18	DIRECTOR'S CHANGE OF PARTICULARS / JEAN VICTOR LANSON / 16/05/2010	CH01
2010-05-18	16/05/10 FULL LIST	AR01
2010-08-03	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09	AA
2009-05-19	DIRECTOR'S CHANGE OF PARTICULARS / JEAN LANSON / 18/05/2009	288c
2009-05-19	RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS	363a
2009-09-04	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08	AA
2009-05-19	SECRETARY'S CHANGE OF PARTICULARS / SUSAN LANSON / 18/05/2009	288c
2009-05-19	REGISTERED OFFICE CHANGED ON 19/05/2009 FROM5 GUILDOWN ROADGUILDFORDSURREYGU2 4EW	287
2008-10-01	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07	AA
2008-05-23	RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS	363a
2007-08-31	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06	AA
2007-05-16	RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS	363a
2006-05-16	RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS	363a
2006-05-16	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05	AA
2005-05-26	RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS	363s
2005-06-16	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04	AA
2004-11-03	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03	AA
2004-06-10	RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS	363s
2003-05-31	RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS	363s
2002-12-13	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02	AA
2002-06-19	RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS	363s
2001-12-11	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01	AA
2001-12-13	REGISTERED OFFICE CHANGED ON 13/12/01 FROM:MOUNT MANOR HOUSE16 THE MOUNTGUILDFORDSURREY GU2 4HS	287
2001-06-26	RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS	363s
2001-04-10	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00	AA
2000-06-21	RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS	363s
2000-06-20	ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/11/00	225
1999-06-23	DIRECTOR RESIGNED	288b
1999-06-23	NEW DIRECTOR APPOINTED	288a
1999-06-23	COMPANY NAME CHANGEDCOMMEX LIMITEDCERTIFICATE ISSUED ON 24/06/99	CERTNM
1999-07-13	AD 07/06/99---------£ SI 98@1=98£ IC 2/100	88(2)R
1999-06-11	REGISTERED OFFICE CHANGED ON 11/06/99 FROM:788/790 FINCHLEY ROADLONDONNW11 7TJ	287
1999-06-07	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
1999-06-23	NEW SECRETARY APPOINTED	288a
1999-06-23	SECRETARY RESIGNED	288b