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THE LANCET LIMITED
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THE LANCET LIMITED: Filings

    • Overview

    Company NameTHE LANCET LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01016593
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for THE LANCET LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2016

    		1 pagesAA

    Confirmation statement made on Jun 14, 2017 with updates

    		5 pagesCS01

    Termination of appointment of Re Directors (No 1) Limited as a director on Nov 29, 2016

    		1 pagesTM01

    Termination of appointment of Re Directors No 2 Limited as a director on Nov 29, 2016

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2015

    		1 pagesAA

    Annual return made up to Jun 14, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2016

    Statement of capital on Jun 16, 2016

    • Capital: GBP 4,600,000
    		SH01

    Director's details changed for Mr Alan William Mcculloch on Mar 14, 2016

    		2 pagesCH01

    Annual return made up to Jun 28, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2015

    Statement of capital on Jul 07, 2015

    • Capital: GBP 4,600,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    That the directors of the company be given powers pursuant to section 175 of the act 03/11/2014
    		RES13

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Section 175 03/11/2014
    		RES13

    Accounts for a dormant company made up to Dec 31, 2013

    		1 pagesAA

    Annual return made up to Jun 28, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2014

    Statement of capital on Jul 09, 2014

    • Capital: GBP 4,600,000
    		SH01

    Annual return made up to Jun 28, 2013 with full list of shareholders

    		6 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2012

    		1 pagesAA

    Appointment of Mr Alan William Mcculloch as a director

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2011

    		1 pagesAA

    Annual return made up to Jun 28, 2012 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Re Directors (No 1) Limited on Jul 12, 2012

    		2 pagesCH02

    Secretary's details changed for Re Secretaries Limited on Jul 12, 2012

    		2 pagesCH04

    Director's details changed for Re Directors No 2 Limited on Jul 12, 2012

    		2 pagesCH02

    Appointment of Mr Henry Adam Udow as a director

    		2 pagesAP01
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0