LBI TWO LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/08/1323 August 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 23/05/1323 May 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 12/02/1312 February 2013 | SAIL ADDRESS CREATED |
| 28/12/1128 December 2011 | REGISTERED OFFICE CHANGED ON 28/12/2011 FROM LBI ATLANTIS BUILDING TRUMAN BREWERY 146 BRICK LANE LONDON E1 6RU |
| 21/12/1121 December 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008072,00009281 |
| 21/12/1121 December 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 21/12/1121 December 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 20/10/1120 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 20/10/1120 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 13/10/1113 October 2011 | STATEMENT BY DIRECTORS |
| 13/10/1113 October 2011 | SOLVENCY STATEMENT DATED 10/10/11 |
| 13/10/1113 October 2011 | REDUCE ISSUED CAPITAL 10/10/2011 |
| 13/10/1113 October 2011 | 13/10/11 STATEMENT OF CAPITAL GBP 0.00001 |
| 13/10/1113 October 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 20/06/1120 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 20/06/1120 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 20/06/1120 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 05/01/115 January 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/01/115 January 2011 | COMPANY NAME CHANGED LBI LIMITED CERTIFICATE ISSUED ON 05/01/11 |
| 29/10/1029 October 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 25/09/1025 September 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/09/1025 September 2010 | ARTICLES OF ASSOCIATION |
| 31/07/1031 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 05/07/105 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/06/1016 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 16/06/1016 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 16/06/1016 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR EWEN STURGEON / 26/10/2009 |
| 26/10/0926 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / SIMON JOHN LATARCHE / 26/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE TAYLOR / 26/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ELKAN BOISEN / 26/10/2009 |
| 14/10/0914 October 2009 | Annual return made up to 28 September 2009 with full list of shareholders |
| 05/08/095 August 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:12 |
| 31/07/0931 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 23/07/0923 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/07/0922 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 25/06/0925 June 2009 | DIRECTOR'S PARTICULARS THOMAS ELKAN BOISEN |
| 12/06/0912 June 2009 | DIRECTOR AND SECRETARY'S PARTICULARS THOMAS ELKAN BOISEN |
| 12/06/0912 June 2009 | SECRETARY RESIGNED THOMAS ELKAN BOISEN |
| 12/06/0912 June 2009 | SECRETARY APPOINTED SIMON JOHN LATARCHE |
| 05/11/085 November 2008 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/06/0819 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 06/06/086 June 2008 | REGISTERED OFFICE CHANGED ON 06/06/08 FROM: 1 NAOROJI STREET LONDON WC1X 0JD |
| 01/05/081 May 2008 | DIRECTOR RESIGNED JAN NORMAN |
| 29/12/0729 December 2007 | NEW DIRECTOR APPOINTED |
| 28/12/0728 December 2007 | DIRECTOR RESIGNED |
| 18/12/0718 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0718 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/074 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/072 December 2007 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/11/078 November 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/08/074 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/06/0726 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0726 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0716 February 2007 | AUDITOR'S RESIGNATION |
| 24/10/0624 October 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 24/10/0624 October 2006 | |
| 12/10/0612 October 2006 | NEW SECRETARY APPOINTED |
| 05/10/065 October 2006 | COMPANY NAME CHANGED FRAMFAB UK LIMITED CERTIFICATE ISSUED ON 05/10/06; RESOLUTION PASSED ON 25/09/06 |
| 27/09/0627 September 2006 | NEW DIRECTOR APPOINTED |
| 27/09/0627 September 2006 | SECRETARY RESIGNED |
| 31/08/0631 August 2006 | DIRECTOR RESIGNED |
| 11/04/0611 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/10/056 October 2005 | SECRETARY RESIGNED |
| 06/10/056 October 2005 | DIRECTOR RESIGNED |
| 06/10/056 October 2005 | |
| 06/10/056 October 2005 | DIRECTOR RESIGNED |
| 06/10/056 October 2005 | |
| 06/10/056 October 2005 | DIRECTOR RESIGNED |
| 06/10/056 October 2005 | DIRECTOR RESIGNED |
| 06/10/056 October 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | DIRECTOR RESIGNED |
| 06/10/056 October 2005 | DIRECTOR RESIGNED |
| 19/07/0519 July 2005 | NEW DIRECTOR APPOINTED |
| 19/07/0519 July 2005 | NEW DIRECTOR APPOINTED |
| 01/07/051 July 2005 | COMPANY NAME CHANGED OYSTER PARTNERS LIMITED CERTIFICATE ISSUED ON 01/07/05; RESOLUTION PASSED ON 30/06/05 |
| 21/06/0521 June 2005 | NEW DIRECTOR APPOINTED |
| 16/06/0516 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0525 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/05/0520 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/0519 May 2005 | NEW DIRECTOR APPOINTED |
| 19/05/0519 May 2005 | NEW SECRETARY APPOINTED |
| 19/05/0519 May 2005 | |
| 19/05/0519 May 2005 | |
| 12/05/0512 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/04/0512 April 2005 | STRIKE-OFF ACTION DISCONTINUED |
| 09/04/059 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/03/0530 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0515 March 2005 | FIRST GAZETTE |
| 20/04/0420 April 2004 | DIRECTOR RESIGNED |
| 30/03/0430 March 2004 | DIRECTOR RESIGNED |
| 16/09/0316 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/06/0311 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/0311 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/0311 June 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/09/026 September 2002 | AUDITOR'S RESIGNATION |
| 04/09/024 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/024 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/024 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/024 September 2002 | RETURN MADE UP TO 07/06/02; CHANGE OF MEMBERS |
| 06/02/026 February 2002 | SECRETARY RESIGNED |
| 06/02/026 February 2002 | NEW SECRETARY APPOINTED |
| 22/11/0122 November 2001 | DIRECTOR RESIGNED |
| 14/11/0114 November 2001 | SECRETARY RESIGNED |
| 14/11/0114 November 2001 | NEW SECRETARY APPOINTED |
| 25/09/0125 September 2001 | REGISTERED OFFICE CHANGED ON 25/09/01 FROM: G OFFICE CHANGED 25/09/01 4 HOLFORD YARD CRUIKSHANK STREET LONDON WC1X 9HD |
| 13/08/0113 August 2001 | DIRECTOR RESIGNED |
| 11/07/0111 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0111 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0111 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0111 July 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 11/07/0111 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0121 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/05/0111 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0111 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0018 December 2000 | NEW DIRECTOR APPOINTED |
| 18/12/0018 December 2000 | NEW DIRECTOR APPOINTED |
| 06/12/006 December 2000 | NEW DIRECTOR APPOINTED |
| 06/12/006 December 2000 | NEW DIRECTOR APPOINTED |
| 21/11/0021 November 2000 | NEW SECRETARY APPOINTED |
| 21/11/0021 November 2000 | SECRETARY RESIGNED |
| 16/06/0016 June 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
| 16/06/0016 June 2000 | RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS |
| 09/05/009 May 2000 | VARYING SHARE RIGHTS AND NAMES 18/04/00 |
| 09/05/009 May 2000 | S-DIV 18/04/00 |
| 09/05/009 May 2000 | ADOPTARTICLES18/04/00 |
| 08/05/008 May 2000 | NEW DIRECTOR APPOINTED |
| 04/05/004 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/05/004 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/04/0022 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/04/0022 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/04/0018 April 2000 | S-DIV 03/07/98 |
| 18/04/0018 April 2000 | ALTERARTICLES03/07/98 |
| 15/09/9915 September 1999 | NEW DIRECTOR APPOINTED |
| 15/09/9915 September 1999 | NEW DIRECTOR APPOINTED |
| 15/09/9915 September 1999 | NEW DIRECTOR APPOINTED |
| 25/08/9925 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/9915 March 1999 | REGISTERED OFFICE CHANGED ON 15/03/99 FROM: G OFFICE CHANGED 15/03/99 THE QUADRANGLE 49 ATALANTA STREET LONDON SW6 6TU |
| 22/01/9922 January 1999 | COMPANY NAME CHANGED OYSTER SYSTEMS LIMITED CERTIFICATE ISSUED ON 22/01/99 |
| 26/06/9826 June 1998 | RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS |
| 10/03/9810 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/03/9810 March 1998 | NEW DIRECTOR APPOINTED |
| 30/12/9730 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/976 October 1997 | RETURN MADE UP TO 01/07/97; NO CHANGE OF MEMBERS |
| 06/08/976 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 04/07/974 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/964 July 1996 | RETURN MADE UP TO 01/07/96; FULL LIST OF MEMBERS |
| 22/03/9622 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 29/02/9629 February 1996 | REGISTERED OFFICE CHANGED ON 29/02/96 FROM: G OFFICE CHANGED 29/02/96 8 JUBILEE TERRACE OXFORD OXFORDSHIRE OX1 4LN |
| 26/02/9626 February 1996 | |
| 26/02/9626 February 1996 | |
| 26/02/9626 February 1996 | NEW DIRECTOR APPOINTED |
| 26/02/9626 February 1996 | SECRETARY RESIGNED |
| 26/02/9626 February 1996 | DIRECTOR RESIGNED |
| 26/02/9626 February 1996 | NEW SECRETARY APPOINTED |
| 26/02/9626 February 1996 | DIRECTOR RESIGNED |
| 19/09/9519 September 1995 | NEW DIRECTOR APPOINTED |
| 19/09/9519 September 1995 | |
| 19/09/9519 September 1995 | NEW DIRECTOR APPOINTED |
| 19/09/9519 September 1995 | |
| 19/09/9519 September 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/09/9519 September 1995 | REGISTERED OFFICE CHANGED ON 19/09/95 FROM: G OFFICE CHANGED 19/09/95 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF |
| 19/09/9519 September 1995 | NEW DIRECTOR APPOINTED |
| 19/09/9519 September 1995 | � NC 100/10000 10/08/95 |
| 19/09/9519 September 1995 | DIRECTOR RESIGNED |
| 19/09/9519 September 1995 | NC INC ALREADY ADJUSTED 10/08/95 |
| 19/09/9519 September 1995 | NEW SECRETARY APPOINTED |
| 19/09/9519 September 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/09/9519 September 1995 | |
| 19/09/9519 September 1995 | Resolutions |
| 19/09/9519 September 1995 | |
| 11/09/9511 September 1995 | COMPANY NAME CHANGED VISIONASSIST (SERVERS) LIMITED CERTIFICATE ISSUED ON 12/09/95 |
| 18/08/9518 August 1995 | COMPANY NAME CHANGED AVENMIRE LIMITED CERTIFICATE ISSUED ON 21/08/95 |
| 17/07/9517 July 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/07/9517 July 1995 | Incorporation |
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