LAN ELECTRONICS LIMITED

Company number 05553793

Date	Type	Description	View / Download
05 May 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
20 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Jul 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
06 May 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Oct 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
16 Jul 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Nov 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Nov 2012	AR01	Annual return made up to 5 September 2012 with full list of shareholders Statement of capital on 2012-11-20 GBP 1	(3 pages)
02 Oct 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Nov 2011	TM01	Termination of appointment of Lee Mallinson as a director on 25 November 2011	(1 page)
25 Nov 2011	TM02	Termination of appointment of Lee Mallinson as a secretary on 25 November 2011	(1 page)
25 Nov 2011	AP04	Appointment of Woodberry Secretarial Limited as a secretary on 25 November 2011	(2 pages)
05 Oct 2011	AR01	Annual return made up to 5 September 2011 with full list of shareholders	(4 pages)
05 Oct 2011	AD01	Registered office address changed from 50 Rother Valley Way Holbrook Industrial Estate Sheffield S20 3RW on 5 October 2011	(1 page)
04 Oct 2011	CH01	Director's details changed for Lee Mallinson on 3 September 2011	(2 pages)
04 Oct 2011	CH01	Director's details changed for Susan Mallinson on 3 September 2011	(2 pages)
04 Oct 2011	CH03	Secretary's details changed for Lee Mallinson on 3 September 2011	(1 page)
22 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(4 pages)
09 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
12 Oct 2010	AR01	Annual return made up to 5 September 2010 with full list of shareholders	(5 pages)
11 Oct 2010	CH01	Director's details changed for Susan Mallinson on 5 September 2010	(2 pages)
11 Oct 2010	CH01	Director's details changed for Lee Mallinson on 5 September 2010	(2 pages)
29 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(7 pages)
25 Nov 2009	AR01	Annual return made up to 5 September 2009 with full list of shareholders	(3 pages)
10 Jul 2009	363a	Return made up to 05/09/08; full list of members	(3 pages)