LANTERNHOUSE INTERNATIONAL LIMITED

Name:	LANTERNHOUSE INTERNATIONAL LIMITED LANTERNHOUSE INTERNATIONAL LTD
Address:	83 DUCIE STREET, MANCHESTER, M1 2JQ
Incorporation Date:	1973-02-09

Company Documents

date	name	form type
2016-01-12	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2015-01-26	30/09/14 TOTAL EXEMPTION SMALL	AA
2015-10-14	APPLICATION FOR STRIKING-OFF	DS01
2015-10-27	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2014-10-14	DIRECTOR APPOINTED DR RICHARD MARK POVALL	AP01
2014-10-30	SAIL ADDRESS CREATED	AD02
2014-10-20	REGISTERED OFFICE CHANGED ON 20/10/2014 FROMTHE ELLERSULVERSTONCUMBRIALA12 0AA	AD01
2014-10-30	26/10/14 NO MEMBER LIST	AR01
2014-09-25	CURREXT FROM 01/04/2014 TO 30/09/2014	AA01
2013-11-21	31/03/13 TOTAL EXEMPTION FULL	AA
2013-11-17	APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE STONEY	TM01
2013-11-17	26/10/13 NO MEMBER LIST	AR01
2012-09-12	31/03/12 TOTAL EXEMPTION FULL	AA
2012-06-01	APPOINTMENT TERMINATED, DIRECTOR PHILIP COLLIER	TM01
2012-10-31	26/10/12 NO MEMBER LIST	AR01
2012-07-02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3	MG02
2012-10-31	DIRECTOR'S CHANGE OF PARTICULARS / MS JOSEPHINE STONEY / 01/06/2012	CH01
2012-06-01	APPOINTMENT TERMINATED, DIRECTOR WELMA ROBINSON	TM01
2011-10-26	26/10/11 NO MEMBER LIST	AR01
2011-06-15	DIRECTOR APPOINTED MR PHILIP JOHN COLLIER	AP01
2011-03-04	APPOINTMENT TERMINATED, DIRECTOR ROGER HILL	TM01
2011-08-08	APPOINTMENT TERMINATED, DIRECTOR DAVID PENN	TM01
2011-11-01	31/03/11 TOTAL EXEMPTION FULL	AA
2011-03-10	MEMORANDUM OF ASSOCIATION	MEM/ARTS
2011-10-24	APPOINTMENT TERMINATED, DIRECTOR CATHERINE GRAHAM	TM01
2011-07-15	APPOINTMENT TERMINATED, DIRECTOR ADEYINKA OLUSHONDE	TM01
2011-03-10	ALTER ARTICLES 17/01/2011	RES01
2011-09-26	DIRECTOR APPOINTED MR DAVID HIRSH HALEY	AP01
2010-11-08	APPOINTMENT TERMINATED, DIRECTOR PHILIP OXFORD	TM01
2010-12-17	FULL ACCOUNTS MADE UP TO 31/03/10	AA
2010-11-09	APPOINTMENT TERMINATED, SECRETARY PHILIP OXFORD	TM02
2010-11-09	26/10/10 NO MEMBER LIST	AR01
2010-02-24	DIRECTOR APPOINTED MS WELMA ROBINSON	AP01
2010-11-08	APPOINTMENT TERMINATED, SECRETARY PHILIP OXFORD	TM02
2009-01-20	APPOINTMENT TERMINATED DIRECTOR IAN BROOKES	288b
2009-11-04	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN OXFORD / 04/11/2009	CH01
2009-10-23	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LAWSON	TM01
2009-11-17	26/10/09 NO MEMBER LIST	AR01
2009-07-17	APPOINTMENT TERMINATED SECRETARY ELIZABETH LAWSON	288b
2009-03-23	APPOINTMENT TERMINATED DIRECTOR WALLACE HEIM	288b
2009-07-17	APPOINTMENT TERMINATED DIRECTOR KAREN BASSETT	288b
2009-11-04	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR PENN / 04/11/2009	CH01
2009-11-04	DIRECTOR'S CHANGE OF PARTICULARS / DENIS WILLIAM MCGEARY / 04/11/2009	CH01
2009-11-04	DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARY GRAHAM / 04/11/2009	CH01
2009-10-23	APPOINTMENT TERMINATED, DIRECTOR STUART LAWSON	TM01
2009-01-21	DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE GRAHAM / 20/01/2009	288c
2009-07-15	FULL ACCOUNTS MADE UP TO 31/03/09	AA
2009-11-04	DIRECTOR'S CHANGE OF PARTICULARS / ROGER HILL / 04/11/2009	CH01
2009-10-29	DIRECTOR APPOINTED MR ADEYINKA OLUSHONDE	AP01
2009-07-18	SECRETARY APPOINTED MR PHILIP JOHN OXFORD	288a
2009-11-04	DIRECTOR APPOINTED MS JOSEPHINE STONEY	AP01
2008-10-16	DIRECTOR APPOINTED CATHERINE MARY GRAHAM	288a
2008-10-16	DIRECTOR APPOINTED PHILIP JOHN OXFORD	288a
2008-07-17	COMPANY NAME CHANGED GALACTIC SMALLHOLDINGS LIMITEDCERTIFICATE ISSUED ON 21/07/08	CERTNM
2008-10-16	DIRECTOR APPOINTED DENIS WILLIAM MCGEARY	288a
2008-07-16	APPOINTMENT TERMINATED DIRECTOR RODERICK TUCKER	288b
2008-08-15	FULL ACCOUNTS MADE UP TO 31/03/08	AA
2008-07-16	APPOINTMENT TERMINATED DIRECTOR RICHARD GREENWOOD	288b
2008-11-10	ANNUAL RETURN MADE UP TO 26/10/08	363a
2008-07-23	MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	MEM/ARTS