Lan Ltd was registered on 27 February 1995, it's status at Companies House is "Liquidation". This business has only one director listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EVANS, Richard | 01 April 2002 | 01 April 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| COCOMP - Order to wind up | 14 May 2012 | |
| 2.24B - N/A | 24 May 2011 | |
| TM01 - Termination of appointment of director | 09 May 2011 | |
| 2.23B - N/A | 10 January 2011 | |
| 2.17B - N/A | 08 December 2010 | |
| 2.16B - N/A | 07 December 2010 | |
| AD01 - Change of registered office address | 17 November 2010 | |
| 2.12B - N/A | 17 November 2010 | |
| AA - Annual Accounts | 15 April 2010 | |
| AR01 - Annual Return | 12 April 2010 | |
| 363a - Annual Return | 12 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 January 2009 | |
| AA - Annual Accounts | 22 January 2009 | |
| 363a - Annual Return | 24 June 2008 | |
| AAMD - Amended Accounts | 03 April 2008 | |
| AA - Annual Accounts | 11 October 2007 | |
| 363a - Annual Return | 11 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 June 2007 | |
| AA - Annual Accounts | 13 July 2006 | |
| 363a - Annual Return | 08 May 2006 | |
| AA - Annual Accounts | 12 January 2006 | |
| 363s - Annual Return | 14 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2005 | |
| AA - Annual Accounts | 07 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 October 2004 | |
| 363s - Annual Return | 17 February 2004 | |
| 363s - Annual Return | 21 January 2004 | |
| AA - Annual Accounts | 10 January 2004 | |
| AA - Annual Accounts | 06 February 2003 | |
| 363s - Annual Return | 29 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2002 | |
| AA - Annual Accounts | 12 October 2001 | |
| 363s - Annual Return | 09 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2000 | |
| CERTNM - Change of name certificate | 25 September 2000 | |
| 395 - Particulars of a mortgage or charge | 08 September 2000 | |
| AA - Annual Accounts | 23 August 2000 | |
| RESOLUTIONS - N/A | 15 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 August 2000 | |
| 123 - Notice of increase in nominal capital | 15 August 2000 | |
| 287 - Change in situation or address of Registered Office | 08 August 2000 | |
| AUD - Auditor's letter of resignation | 03 August 2000 | |
| 363s - Annual Return | 02 August 2000 | |
| AA - Annual Accounts | 03 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 1999 | |
| AA - Annual Accounts | 29 June 1999 | |
| 363s - Annual Return | 09 May 1999 | |
| AA - Annual Accounts | 01 July 1998 | |
| 363s - Annual Return | 11 May 1998 | |
| 363s - Annual Return | 07 April 1997 | |
| AA - Annual Accounts | 03 March 1997 | |
| 363s - Annual Return | 17 September 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 28 November 1995 | |
| NEWINC - New incorporation documents | 27 February 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 30 August 2000 | Outstanding |
N/A |
