About

Registered Number: 05842142
Date of Incorporation: 09/06/2006 (17 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 31/12/2019 (4 years and 4 months ago)
Registered Address: C/O Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ,

 

Lan(400) Ltd was founded on 09 June 2006 with its registered office in Milton Keynes, it's status is listed as "Dissolved". Currently we aren't aware of the number of employees at the Lan(400) Ltd. Lan(400) Ltd does not have any directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 31 December 2019
GAZ1(A) - First notification of strike-off in London Gazette) 15 October 2019
DS01 - Striking off application by a company 08 October 2019
AA - Annual Accounts 02 August 2019
CS01 - N/A 11 June 2019
AA01 - Change of accounting reference date 18 January 2019
SH19 - Statement of capital 04 July 2018
RESOLUTIONS - N/A 03 July 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 03 July 2018
CAP-SS - N/A 03 July 2018
CS01 - N/A 25 June 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 June 2018
RESOLUTIONS - N/A 07 June 2018
RESOLUTIONS - N/A 13 March 2018
MA - Memorandum and Articles 13 March 2018
AA - Annual Accounts 01 February 2018
CH01 - Change of particulars for director 10 October 2017
CS01 - N/A 23 June 2017
AA - Annual Accounts 01 February 2017
AR01 - Annual Return 09 June 2016
AA - Annual Accounts 08 February 2016
AD04 - Change of location of company records to the registered office 02 October 2015
AD01 - Change of registered office address 24 July 2015
AR01 - Annual Return 11 June 2015
AUD - Auditor's letter of resignation 09 June 2015
AA - Annual Accounts 12 February 2015
AR01 - Annual Return 18 June 2014
AA01 - Change of accounting reference date 01 May 2014
CH01 - Change of particulars for director 10 February 2014
AA - Annual Accounts 05 February 2014
AA01 - Change of accounting reference date 01 November 2013
AR01 - Annual Return 24 June 2013
AA - Annual Accounts 05 February 2013
AR01 - Annual Return 25 June 2012
AA - Annual Accounts 01 February 2012
AUD - Auditor's letter of resignation 14 October 2011
CH01 - Change of particulars for director 07 July 2011
CH01 - Change of particulars for director 07 July 2011
AR01 - Annual Return 07 July 2011
TM01 - Termination of appointment of director 06 July 2011
CH01 - Change of particulars for director 06 July 2011
CH01 - Change of particulars for director 06 July 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 July 2011
CH01 - Change of particulars for director 06 July 2011
CH03 - Change of particulars for secretary 06 July 2011
CH01 - Change of particulars for director 18 February 2011
AA - Annual Accounts 31 January 2011
AD01 - Change of registered office address 01 September 2010
AP01 - Appointment of director 05 August 2010
AR01 - Annual Return 16 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 July 2010
AA - Annual Accounts 05 February 2010
363a - Annual Return 13 August 2009
288c - Notice of change of directors or secretaries or in their particulars 13 August 2009
AA - Annual Accounts 04 March 2009
363a - Annual Return 14 August 2008
288c - Notice of change of directors or secretaries or in their particulars 14 August 2008
225 - Change of Accounting Reference Date 03 July 2008
AA - Annual Accounts 11 April 2008
RESOLUTIONS - N/A 15 January 2008
RESOLUTIONS - N/A 15 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 January 2008
123 - Notice of increase in nominal capital 15 January 2008
288a - Notice of appointment of directors or secretaries 19 December 2007
288a - Notice of appointment of directors or secretaries 19 December 2007
363a - Annual Return 28 June 2007
288c - Notice of change of directors or secretaries or in their particulars 28 June 2007
287 - Change in situation or address of Registered Office 25 January 2007
NEWINC - New incorporation documents 09 June 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.