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LANE GROUP NO. 1 LIMITED

Company number 02120022

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Feb 2010 DS01 Application to strike the company off the register
View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
18 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 4 pages (4 pages)
09 Oct 2009 CH01 Director's details changed for Mr Graeme Mcfaull on 1 October 2009
View PDF Director's details changed for Mr Graeme Mcfaull on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009 CH01 Director's details changed for Gerard Dominic Connell on 1 October 2009
View PDF Director's details changed for Gerard Dominic Connell on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009 CH03 Secretary's details changed for Charles Francis Phillips on 1 October 2009
View PDF Secretary's details changed for Charles Francis Phillips on 1 October 2009 - link opens in a new window - 1 page (1 page)
16 Feb 2009 363a Return made up to 16/02/09; full list of members
View PDF Return made up to 16/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
28 Oct 2008 AA Accounts made up to 31 March 2008
View PDF Accounts made up to 31 March 2008 - link opens in a new window - 4 pages (4 pages)
19 Feb 2008 363a Return made up to 16/02/08; full list of members
View PDF Return made up to 16/02/08; full list of members - link opens in a new window - 2 pages (2 pages)
13 Aug 2007 AA Full accounts made up to 31 March 2007
View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 9 pages (9 pages)
06 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
View PDF Resolutions
  • ELRES ‐ Elective resolution
- link opens in a new window - 1 page (1 page)
06 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
View PDF Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
- link opens in a new window - 1 page (1 page)
30 Jul 2007 88(2)R Ad 30/03/07--------- £ si 268228@1=268228 £ ic 6000/274228
View PDF Ad 30/03/07--------- £ si 268228@1=268228 £ ic 6000/274228 - link opens in a new window - 1 page (1 page)
30 Jul 2007 123 £ nc 10000/275000 30/03/07
View PDF £ nc 10000/275000 30/03/07 - link opens in a new window - 2 pages (2 pages)
21 Feb 2007 363a Return made up to 16/02/07; full list of members
View PDF Return made up to 16/02/07; full list of members - link opens in a new window - 2 pages (2 pages)
21 Feb 2007 353 Location of register of members
View PDF Location of register of members - link opens in a new window - 1 page (1 page)
21 Dec 2006 225 Accounting reference date extended from 30/09/06 to 31/03/07
View PDF Accounting reference date extended from 30/09/06 to 31/03/07 - link opens in a new window - 1 page (1 page)
27 Oct 2006 288a New director appointed
View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
25 Oct 2006 288a New director appointed
View PDF New director appointed - link opens in a new window - 3 pages (3 pages)