LORANTIS HOLDINGS LIMITED

Company number 03932265

Date	Type	Description	View / Download
12 Jan 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Oct 2009	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
08 Apr 2009	4.68	Liquidators' statement of receipts and payments to 6 April 2009	(5 pages)
14 May 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
18 Apr 2008	4.70	Declaration of solvency	(3 pages)
14 Apr 2008	4.70	Declaration of solvency	(6 pages)
14 Apr 2008	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2008-04-07	(1 page)
14 Apr 2008	600	Appointment of a voluntary liquidator	(1 page)
18 Mar 2008	363a	Return made up to 18/02/08; full list of members	(27 pages)
11 Mar 2008	287	Registered office changed on 11/03/2008 from eversheds 70 great bridgewater street manchester M1 5ES	(1 page)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
11 Apr 2007	363a	Return made up to 18/02/06; full list of members; amend	(27 pages)
19 Mar 2007	363a	Return made up to 18/02/07; full list of members	(18 pages)
24 Nov 2006	288b	Director resigned	(1 page)
23 Nov 2006	AUD	Auditor's resignation	(1 page)
06 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
31 Jul 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
20 Mar 2006	363a	Return made up to 18/02/06; full list of members	(18 pages)
17 Jan 2006	288b	Secretary resigned	(1 page)
28 Nov 2005	288b	Director resigned	(1 page)
17 Nov 2005	287	Registered office changed on 17/11/05 from: 410 cambridge science park cambridge CB4 0PE	(1 page)
17 Nov 2005	288a	New secretary appointed	(2 pages)
12 Sep 2005	288a	New director appointed	(2 pages)