LECTUS LIMITED

Company number 07368394

Date	Type	Description	View / Download
08 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Oct 2015	4.71	Return of final meeting in a members' voluntary winding up	(13 pages)
05 Aug 2015	4.68	Liquidators' statement of receipts and payments to 19 June 2015	(13 pages)
14 May 2015	AD01	Registered office address changed from 3a Crome Lea Business Park Madingley Road Cambridge CB23 7PH to First Floor 24 High Street Whittlesford Cambridgeshire CB22 4LT on 14 May 2015	(2 pages)
07 Jul 2014	AD01	Registered office address changed from C/O Weightmans Llp Pall Mall Court 61 - 67 King Street Manchester M2 4PD on 7 July 2014	(2 pages)
04 Jul 2014	4.70	Declaration of solvency	(5 pages)
04 Jul 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
04 Jul 2014	600	Appointment of a voluntary liquidator	(1 page)
04 Dec 2013	AA	Accounts for a dormant company made up to 31 July 2013	(4 pages)
16 Oct 2013	AR01	Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 618,394.84	(5 pages)
09 May 2013	AD01	Registered office address changed from 1 Portland Street Manchester M1 3BE on 9 May 2013	(1 page)
15 Nov 2012	MISC	Aud resg	(1 page)
08 Nov 2012	AA	Accounts for a dormant company made up to 31 July 2012	(6 pages)
01 Oct 2012	AR01	Annual return made up to 7 September 2012 with full list of shareholders	(5 pages)
11 May 2012	TM01	Termination of appointment of Antoine Benjamin Papiernik-Berkhauer as a director	(2 pages)
03 Jan 2012	AA	Group of companies' accounts made up to 31 July 2011	(27 pages)
08 Nov 2011	AA01	Previous accounting period shortened from 30 September 2011 to 31 July 2011	(3 pages)
05 Oct 2011	AR01	Annual return made up to 7 September 2011 with full list of shareholders	(7 pages)
05 Oct 2011	AP01	Appointment of Mr Graham Angus Hone as a director	(2 pages)
05 Oct 2011	TM01	Termination of appointment of Edwin Moses as a director	(1 page)
26 Jul 2011	MAR	Re-registration of Memorandum and Articles	(57 pages)
26 Jul 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
26 Jul 2011	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
26 Jul 2011	RR02	Re-registration from a public company to a private limited company	(2 pages)
30 Mar 2011	CH03	Secretary's details changed for Simon John Wallwork on 10 January 2011	(3 pages)