LANTISWORLD LIMITED


Registered number: 03897014
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Name: LANTISWORLD LIMITED
LANTISWORLD LTD
Address: 33 BRAILSFORD ROAD, WIGSTON, LEICESTERSHIRE, LE18 1BG
Incorporation Date: 1999-12-20

Company status: Dissolved


Company Documents

date name form type
2017-07-25 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-07-17 APPLICATION FOR STRIKING-OFF DS01
2017-10-10 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-01-03 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES CS01
2016-09-22 31/12/15 TOTAL EXEMPTION SMALL AA
2015-08-26 31/12/14 TOTAL EXEMPTION SMALL AA
2015-12-29 20/12/15 FULL LIST AR01
2015-01-14 20/12/14 FULL LIST AR01
2014-09-23 31/12/13 TOTAL EXEMPTION SMALL AA
2014-01-07 20/12/13 FULL LIST AR01
2013-01-08 20/12/12 FULL LIST AR01
2013-09-09 31/12/12 TOTAL EXEMPTION SMALL AA
2012-08-10 31/12/11 TOTAL EXEMPTION SMALL AA
2011-12-23 20/12/11 FULL LIST AR01
2011-08-26 31/12/10 TOTAL EXEMPTION SMALL AA
2010-12-23 20/12/10 FULL LIST AR01
2010-09-21 31/12/09 TOTAL EXEMPTION SMALL AA
2009-12-29 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DUNPHY / 01/12/2009 CH01
2009-12-29 20/12/09 FULL LIST AR01
2009-12-29 DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY DUNPHY / 01/12/2009 CH01
2009-01-06 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS 363a
2009-12-29 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DUNPHY / 01/12/2009 CH01
2009-08-29 31/12/08 TOTAL EXEMPTION SMALL AA
2009-12-29 DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY DUNPHY / 01/12/2009 CH01
2008-08-29 31/12/07 TOTAL EXEMPTION SMALL AA
2007-08-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-01-02 RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS 363a
2007-12-27 RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS 363a
2006-02-14 RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS 363a
2006-10-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-10-27 DIRECTOR RESIGNED 288b
2005-10-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-01-21 RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS 363s
2004-12-29 RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS 363s
2004-10-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-09-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-01-14 RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS 363s
2003-09-12 REGISTERED OFFICE CHANGED ON 12/09/03 FROM:3 STURDEE ROADLEICESTERLEICESTERSHIRELE2 9EA 287
2002-04-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2001-01-09 RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS 363s
2001-12-27 RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS 363s
2001-04-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 AA
2000-01-17 SECRETARY RESIGNED 288b
2000-01-17 DIRECTOR RESIGNED 288b
2000-01-17 NEW SECRETARY APPOINTED 288a
2000-03-01 NEW DIRECTOR APPOINTED 288a
2000-03-01 NEW DIRECTOR APPOINTED 288a
2000-03-16 AD 21/01/00---------£ SI 98@1=98£ IC 2/100 88(2)R
2000-01-17 NEW DIRECTOR APPOINTED 288a
1999-12-20 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2019-11-24 08:41:14