LAKEPATH LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/09/1120 September 2011 | STRUCK OFF AND DISSOLVED |
| 07/06/117 June 2011 | FIRST GAZETTE |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES FISHER / 01/11/2009 |
| 23/06/1023 June 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
| 23/06/1023 June 2010 | REGISTERED OFFICE CHANGED ON 23/06/2010 FROM 18A FARM STREET LONDON W1J 5RF |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT LAUDER CLELAND / 15/04/2010 |
| 06/04/106 April 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CLELAND / 01/12/2008 |
| 03/04/093 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 24/02/0924 February 2009 | NC INC ALREADY ADJUSTED 26/11/08 |
| 18/02/0918 February 2009 | GBP NC 25000/50000 26/11/2008 |
| 21/01/0921 January 2009 | REGISTERED OFFICE CHANGED ON 21/01/09 FROM: GISTERED OFFICE CHANGED ON 21/01/2009 FROM 88 ST JAMES'S STREET LONDON SW1A 1PL |
| 05/01/095 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/12/082 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/11/0812 November 2008 | APPROVE PURCHASE OF COMPANY 14/02/2007 |
| 12/11/0812 November 2008 | ARTICLES OF ASSOCIATION |
| 12/11/0812 November 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/11/086 November 2008 | APPOINTMENT TERMINATED SECRETARY JANE SECRETARIAL SERVICES LIMITED |
| 06/11/086 November 2008 | REGISTERED OFFICE CHANGED ON 06/11/08 FROM: GISTERED OFFICE CHANGED ON 06/11/2008 FROM 5TH FLOOR KINNAIRD HOUSE 1 PALL MALL EAST LONDON SW1Y 5AU |
| 05/06/085 June 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / JANE SECRETARIAL SERVICES LIMITED / 06/04/2008 |
| 05/04/085 April 2008 | REGISTERED OFFICE CHANGED ON 05/04/08 FROM: GISTERED OFFICE CHANGED ON 05/04/2008 FROM 142 BUCKINGHAM PALACE ROAD LONDON SW1W 9TR |
| 04/03/084 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 11/10/0711 October 2007 | DIRECTOR RESIGNED |
| 28/06/0728 June 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
| 18/05/0718 May 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/05/0718 May 2007 | MEMORANDUM OF ASSOCIATION |
| 18/05/0718 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/05/0718 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/01/0710 January 2007 | NC INC ALREADY ADJUSTED 15/10/06 |
| 10/01/0710 January 2007 | S-DIV 15/10/06 |
| 10/01/0710 January 2007 | � NC 3000/25000 15/10/ |
| 08/06/068 June 2006 | NEW SECRETARY APPOINTED |
| 08/06/068 June 2006 | NEW DIRECTOR APPOINTED |
| 08/06/068 June 2006 | NEW DIRECTOR APPOINTED |
| 08/06/068 June 2006 | NEW DIRECTOR APPOINTED |
| 08/06/068 June 2006 | NEW DIRECTOR APPOINTED |
| 01/06/061 June 2006 | SECRETARY RESIGNED |
| 01/06/061 June 2006 | DIRECTOR RESIGNED |
| 03/05/063 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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