LAN GROUP PLC filing history - Find and update company information - GOV.UK

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LAN GROUP PLC

Company number 10449703

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Sep 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Jun 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Feb 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Feb 2018	CS01	Confirmation statement made on 26 October 2017 with updates	View PDF Confirmation statement made on 26 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
05 Feb 2018	PSC07	Cessation of Stonedale Management and Investments Ltd as a person with significant control on 9 January 2017	View PDF Cessation of Stonedale Management and Investments Ltd as a person with significant control on 9 January 2017 - link opens in a new window - 1 page (1 page)
05 Feb 2018	PSC02	Notification of Cape Light Investments Limited as a person with significant control on 9 January 2017	View PDF Notification of Cape Light Investments Limited as a person with significant control on 9 January 2017 - link opens in a new window - 2 pages (2 pages)
05 Feb 2018	PSC01	Notification of Simon Retter as a person with significant control on 9 January 2017	View PDF Notification of Simon Retter as a person with significant control on 9 January 2017 - link opens in a new window - 2 pages (2 pages)
16 Jan 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Mar 2017	SH02	Sub-division of shares on 20 February 2017	View PDF Sub-division of shares on 20 February 2017 - link opens in a new window - 6 pages (6 pages)
27 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 80 pages (80 pages)
21 Mar 2017	AP01	Appointment of Sir Anthony Brian Baldry as a director on 21 March 2017	View PDF Appointment of Sir Anthony Brian Baldry as a director on 21 March 2017 - link opens in a new window - 2 pages (2 pages)
17 Mar 2017	SH01	Statement of capital following an allotment of shares on 12 January 2017 GBP 0.01	View PDF Statement of capital following an allotment of shares on 12 January 2017 GBP 0.01 - link opens in a new window - 3 pages (3 pages)
01 Nov 2016	TM01	Termination of appointment of Stonedale Management and Investments Ltd as a director on 27 October 2016	View PDF Termination of appointment of Stonedale Management and Investments Ltd as a director on 27 October 2016 - link opens in a new window - 1 page (1 page)
01 Nov 2016	AP01	Appointment of Mr Patrick Pui Lan Tsang as a director on 27 October 2016	View PDF Appointment of Mr Patrick Pui Lan Tsang as a director on 27 October 2016 - link opens in a new window - 2 pages (2 pages)
27 Oct 2016	NEWINC	Incorporation Statement of capital on 2016-10-27 GBP .01	View PDF Incorporation Statement of capital on 2016-10-27 GBP .01 - link opens in a new window - 46 pages (46 pages)

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