LANE GROUP NO. 1 LIMITED

Company number 02120022

Date	Type	Description	View / Download
22 Jun 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Mar 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Feb 2010	DS01	Application to strike the company off the register	(3 pages)
18 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(4 pages)
09 Oct 2009	CH01	Director's details changed for Mr Graeme Mcfaull on 1 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for Gerard Dominic Connell on 1 October 2009	(2 pages)
09 Oct 2009	CH03	Secretary's details changed for Charles Francis Phillips on 1 October 2009	(1 page)
16 Feb 2009	363a	Return made up to 16/02/09; full list of members	(3 pages)
28 Oct 2008	AA	Accounts made up to 31 March 2008	(4 pages)
19 Feb 2008	363a	Return made up to 16/02/08; full list of members	(2 pages)
13 Aug 2007	AA	Full accounts made up to 31 March 2007	(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	(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	(1 page)
30 Jul 2007	88(2)R	Ad 30/03/07--------- £ si 268228@1=268228 £ ic 6000/274228	(1 page)
30 Jul 2007	123	£ nc 10000/275000 30/03/07	(2 pages)
21 Feb 2007	363a	Return made up to 16/02/07; full list of members	(2 pages)
21 Feb 2007	353	Location of register of members	(1 page)
21 Dec 2006	225	Accounting reference date extended from 30/09/06 to 31/03/07	(1 page)
27 Oct 2006	288a	New director appointed	(3 pages)
25 Oct 2006	288a	New director appointed	(3 pages)