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LAKESIDE EIS 3 LIMITED

Company number 06866178

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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)
18 Sep 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
09 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Jun 2011 TM01 Termination of appointment of James Hodkinson as a director
12 Apr 2011 AD01 Registered office address changed from Lakeside Shirwell Crescent Furzton Milton Keynes Buckinghamshire MK4 1GA England on 12 April 2011
12 Apr 2011 AP01 Appointment of James Clifford Hodkinson as a director
12 Apr 2011 AP01 Appointment of Mr Robert Drayson Marsh as a director
12 Apr 2011 AP03 Appointment of David Vizor as a secretary
12 Apr 2011 TM02 Termination of appointment of Emw Secretaries Limited as a secretary
05 Apr 2011 TM02 Termination of appointment of Emw Secretaries Limited as a secretary
09 Feb 2011 SH02 Sub-division of shares on 10 December 2010
02 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 1
20 Jan 2011 SH08 Change of share class name or designation
12 Jan 2011 SH01 Statement of capital following an allotment of shares on 10 December 2010
  • GBP 341.000
12 Jan 2011 CC04 Statement of company's objects
12 Jan 2011 SH01 Statement of capital following an allotment of shares on 10 December 2010
  • GBP 1,400.205
12 Jan 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub divided 10/12/2010
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2011 TM01 Termination of appointment of Chrsitopher Sawyer as a director
05 Jan 2011 TM01 Termination of appointment of Gary Robins as a director
05 Jan 2011 TM01 Termination of appointment of Darren Mitchell as a director
05 Jan 2011 TM01 Termination of appointment of Jane Craig as a director
05 Jan 2011 AP01 Appointment of Robert Hodges as a director
05 Jan 2011 AP01 Appointment of Richard Hodges as a director
05 Jan 2011 AP01 Appointment of Parjinder Singh Sangha as a director
23 Nov 2010 CH01 Director's details changed for Gary John Robins on 22 November 2010