• UK

  • LANTEC INFORMATION SERVICES LIMITED - JAMES HOUSE, WARWICK ROAD, BIRMINGHAM, United Kingdom

Company Information

Company registration number
01487937
Company Status
CLOSED
Country
United Kingdom
Registered Address
JAMES HOUSE
WARWICK ROAD
BIRMINGHAM
B11 2LE
JAMES HOUSE, WARWICK ROAD, BIRMINGHAM, B11 2LE UK

Management

Managing Directors
MRS PATRICIA ANN RIGBY
SIR PETER RIGBY
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1980-03-27
Dissolved on
2015-11-03
SIC/NACE
99999 - Dormant Company

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
BYTE SHOP (NOTTINGHAM) LIMITED(THE)
Filing of Accounts
✓
Due Date:
Last Date: 2014-03-31
Last Return Made Up To:
2012-08-10

LANTEC INFORMATION SERVICES LIMITED Company Description

LANTEC INFORMATION SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 01487937. Its current trading status is "closed". It was registered 1980-03-27. It was previously called BYTE SHOP (NOTTINGHAM) LIMITED(THE). It has declared SIC or NACE codes as "99999 - Dormant Company". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-08-10.It can be contacted at James House .
More information

Get LANTEC INFORMATION SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Lantec Information Services Limited - JAMES HOUSE, WARWICK ROAD, BIRMINGHAM, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2015-11-03) - GAZ2(A)

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  • ALTER ARTICLES 25/02/2015 (2015-03-10) - RES01

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  • ARTICLES OF ASSOCIATION (2015-03-10) - MEM/ARTS

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  • SOLVENCY STATEMENT DATED 13/03/15 (2015-03-13) - CAP-SS

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  • REDUCE ISSUED CAPITAL 13/03/2015 (2015-03-13) - RES06

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  • FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2015-07-21) - GAZ1(A)

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  • STATEMENT BY DIRECTORS (2015-03-13) - SH20

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  • APPLICATION FOR STRIKING-OFF (2015-07-13) - DS01

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  • 13/03/15 STATEMENT OF CAPITAL GBP 1 (2015-03-13) - SH19

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 (2014-12-15) - AA

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  • 10/08/14 FULL LIST (2014-08-18) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 (2013-12-04) - AA

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  • 10/08/13 FULL LIST (2013-08-13) - AR01

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  • 10/08/12 FULL LIST (2012-08-13) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 (2012-01-02) - AA

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 (2012-12-10) - AA

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  • 10/08/11 FULL LIST (2011-08-30) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 (2010-12-31) - AA

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  • 10/08/10 FULL LIST (2010-08-10) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / SIR PETER RIGBY / 22/07/2010 (2010-07-22) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANN RIGBY / 22/07/2010 (2010-07-22) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANN RIGBY / 25/03/2010 (2010-04-23) - CH01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 (2010-01-22) - AA

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  • APPOINTMENT TERMINATED SECRETARY NIGEL GILPIN (2009-05-22) - 288b

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 (2009-01-21) - AA

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  • RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS (2009-08-10) - 363a

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  • RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS (2008-08-15) - 363a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 (2008-01-30) - AA

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 (2007-02-07) - AA

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  • SECRETARY RESIGNED (2007-03-01) - 288b

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  • NEW SECRETARY APPOINTED (2007-03-02) - 288a

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  • RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS (2007-11-09) - 363a

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  • SECRETARY RESIGNED (2007-08-07) - 288b

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  • NEW SECRETARY APPOINTED (2007-08-07) - 288a

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  • RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS (2006-10-02) - 363a

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  • DIRECTOR'S PARTICULARS CHANGED (2006-10-02) - 288c

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 (2006-01-31) - AA

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 (2005-01-13) - AA

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  • NEW SECRETARY APPOINTED (2005-01-14) - 288a

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  • SECRETARY RESIGNED (2005-01-14) - 288b

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  • DIRECTOR'S PARTICULARS CHANGED (2005-08-31) - 288c

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  • LOCATION OF REGISTER OF MEMBERS (2005-08-31) - 353

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  • RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS (2005-08-31) - 363a

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  • RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS (2004-08-04) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 (2004-02-04) - AA

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  • RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS (2003-09-19) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 (2003-02-06) - AA

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  • RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS (2002-08-19) - 363s

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  • NEW SECRETARY APPOINTED (2001-12-07) - 288a

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  • SECRETARY RESIGNED (2001-10-11) - 288b

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 (2001-08-10) - AA

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  • RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS (2001-09-04) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/00 (2000-08-29) - AA

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  • RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS (2000-09-05) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/99 (1999-09-08) - AA

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  • RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS (1999-08-24) - 363s

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  • COMPANY NAME CHANGED (1999-08-02) - CERTNM

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 (1999-02-01) - AA

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  • S386 DISP APP AUDS 13/03/98 (1998-03-25) - ELRES

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  • S252 DISP LAYING ACC 13/03/98 (1998-03-25) - ELRES

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  • S80A AUTH TO ALLOT SEC 13/03/98 (1998-03-25) - ELRES

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  • RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS (1998-09-04) - 363s

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  • S366A DISP HOLDING AGM 13/03/98 (1998-03-25) - ELRES

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  • SECRETARY RESIGNED (1997-10-23) - 288b

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  • NEW SECRETARY APPOINTED (1997-10-23) - 288a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 (1997-10-23) - AA

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  • DIRECTOR'S PARTICULARS CHANGED (1997-10-23) - 363(288)

  • RETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS (1997-10-23) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 (1996-09-09) - AA

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  • RETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS (1996-09-09) - 363s

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  • RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS (1995-10-05) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 (1995-07-07) - AA

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 (1994-01-11) - AA

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  • RETURN MADE UP TO 10/08/94; NO CHANGE OF MEMBERS (1994-10-18) - 363s

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 (1994-12-05) - AA

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  • REGISTERED OFFICE CHANGED ON 18/10/94 (1994-10-18) - 363(287)

  • RETURN MADE UP TO 10/08/93; FULL LIST OF MEMBERS (1993-10-28) - 363s

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 (1992-11-04) - AA

  • EXEMPTION FROM APPOINTING AUDITORS 24/07/91 (1992-11-04) - SRES03

  • RETURN MADE UP TO 10/08/92; NO CHANGE OF MEMBERS (1992-09-18) - 363s

  • RETURN MADE UP TO 10/08/91; NO CHANGE OF MEMBERS (1991-10-14) - 363b

  • FULL ACCOUNTS MADE UP TO 31/03/91 (1991-09-10) - AA

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  • RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS (1990-08-31) - 363

  • FULL ACCOUNTS MADE UP TO 31/03/90 (1990-08-31) - AA

  • RETURN MADE UP TO 10/12/89; FULL LIST OF MEMBERS (1989-12-21) - 363

  • FULL ACCOUNTS MADE UP TO 31/03/89 (1989-12-21) - AA

  • RETURN MADE UP TO 15/07/87; FULL LIST OF MEMBERS (1988-01-12) - 363

  • FULL ACCOUNTS MADE UP TO 31/03/87 (1988-01-12) - AA

  • FULL ACCOUNTS MADE UP TO 31/03/88 (1988-10-27) - AA

  • RETURN MADE UP TO 19/07/88; FULL LIST OF MEMBERS (1988-10-27) - 363

  • DIRECTOR RESIGNED (1988-01-12) - 288

  • FIRST GAZETTE (1987-05-19) - AC05

  • ANNUAL ACCOUNTS MADE UP DATE 31/03/86 (1986-10-24) - AA

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  • REGISTERED OFFICE CHANGED ON 07/06/86 FROM: (1986-06-07) - 287

  • DIRECTOR RESIGNED (1986-06-07) - 288

  • ANNUAL ACCOUNTS MADE UP DATE 30/06/84 (1985-07-14) - AA

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  • ANNUAL RETURN MADE UP TO 17/03/85 (1985-07-04) - 363

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  • ANNUAL RETURN MADE UP TO 05/01/84 (1983-12-24) - 363

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