BABBLE CLOUD (LT) LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/05/2224 May 2022 | Final Gazette dissolved via voluntary strike-off |
| 24/05/2224 May 2022 | Final Gazette dissolved via voluntary strike-off |
| 08/03/228 March 2022 | First Gazette notice for voluntary strike-off |
| 08/03/228 March 2022 | First Gazette notice for voluntary strike-off |
| 23/02/2223 February 2022 | Application to strike the company off the register |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-11-02 with updates |
| 03/09/203 September 2020 | ADOPT ARTICLES 26/06/2020 |
| 26/08/2026 August 2020 | COMPANY NAME CHANGED LAKE TECHNOLOGIES LTD CERTIFICATE ISSUED ON 26/08/20 |
| 03/08/203 August 2020 | 02/11/98 FULL LIST AMEND |
| 03/08/203 August 2020 | 02/11/97 NO CHANGES |
| 03/08/203 August 2020 | 02/11/96 FULL LIST AMEND |
| 03/08/203 August 2020 | 02/11/08 FULL LIST AMEND |
| 03/08/203 August 2020 | 02/11/02 FULL LIST AMEND |
| 03/08/203 August 2020 | 02/11/01 FULL LIST AMEND |
| 03/08/203 August 2020 | 02/11/00 FULL LIST AMEND |
| 03/08/203 August 2020 | 02/11/99 FULL LIST AMEND |
| 03/08/203 August 2020 | CHANGE AUTHORISED SHARE CAPITAL IN 2002 26/06/2020 |
| 03/08/203 August 2020 | 02/11/07 FULL LIST AMEND |
| 27/07/2027 July 2020 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 02/11/09 |
| 27/07/2027 July 2020 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 02/11/10 |
| 27/07/2027 July 2020 | SECOND FILED SH01 - 02/07/14 STATEMENT OF CAPITAL GBP 142 |
| 27/07/2027 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 031234360004 |
| 27/07/2027 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 031234360005 |
| 27/07/2027 July 2020 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 02/11/11 |
| 23/07/2023 July 2020 | SECOND FILED SH01 - 02/07/14 STATEMENT OF CAPITAL GBP 142 |
| 15/07/2015 July 2020 | ADOPT ARTICLES 26/06/2020 |
| 15/07/2015 July 2020 | ARTICLES OF ASSOCIATION |
| 29/06/2029 June 2020 | CURREXT FROM 31/03/2021 TO 30/09/2021 |
| 29/06/2029 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BABBLE CLOUD HOLDINGS LIMITED |
| 29/06/2029 June 2020 | APPOINTMENT TERMINATED, DIRECTOR NEIL NEEDHAM |
| 29/06/2029 June 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL DOLAN |
| 29/06/2029 June 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER DOBSON |
| 29/06/2029 June 2020 | APPOINTMENT TERMINATED, SECRETARY PETER DOBSON |
| 29/06/2029 June 2020 | DIRECTOR APPOINTED MR MATTHEW JOHN PARKER |
| 29/06/2029 June 2020 | DIRECTOR APPOINTED MR JAMES LAIRD CAWOOD |
| 29/06/2029 June 2020 | REGISTERED OFFICE CHANGED ON 29/06/2020 FROM, 2 HATTERSLEY COURT, ORMSKIRK, LANCASHIRE, L39 2AY |
| 29/06/2029 June 2020 | CESSATION OF NEIL NEEDHAM AS A PSC |
| 29/06/2029 June 2020 | CESSATION OF PAUL JOHN DOLAN AS A PSC |
| 29/06/2029 June 2020 | CESSATION OF PETER ROWLAND DOBSON AS A PSC |
| 01/06/201 June 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 01/06/201 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031234360003 |
| 29/05/2029 May 2020 | PSC'S CHANGE OF PARTICULARS / MR NEIL NEEDHAM / 01/11/2017 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/03/2016 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/12/1917 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES |
| 01/08/191 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 031234360003 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/12/184 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES |
| 17/10/1717 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 26/11/1526 November 2015 | Annual return made up to 2 November 2015 with full list of shareholders |
| 19/11/1519 November 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 19/11/1519 November 2015 | VARYING SHARE RIGHTS AND NAMES |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 09/03/159 March 2015 | REGISTERED OFFICE CHANGED ON 09/03/2015 FROM, INSPIRATION HOUSE 21 DE HAVILLAND DRIVE, SPEKE, LIVERPOOL, MERSEYSIDE, L24 8RN |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 19/11/1419 November 2014 | DIRECTOR APPOINTED MR NEIL NEEDHAM |
| 19/11/1419 November 2014 | Annual return made up to 2 November 2014 with full list of shareholders |
| 12/11/1412 November 2014 | 02/07/14 STATEMENT OF CAPITAL GBP 142 |
| 20/08/1420 August 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 25/11/1325 November 2013 | Annual return made up to 2 November 2013 with full list of shareholders |
| 01/08/131 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/12/124 December 2012 | Annual return made up to 2 November 2012 with full list of shareholders |
| 15/10/1215 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/12/115 December 2011 | Annual return made up to 2 November 2011 with full list of shareholders |
| 27/09/1127 September 2011 | APPOINTMENT TERMINATED, DIRECTOR WAYNE LESTER |
| 06/09/116 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/12/1022 December 2010 | Annual return made up to 2 November 2010 with full list of shareholders |
| 19/04/1019 April 2010 | ALTER ARTICLES 01/03/2010 |
| 19/04/1019 April 2010 | ALTER ARTICLES 01/03/2010 |
| 19/04/1019 April 2010 | ALTER ARTICLES 01/03/2010 |
| 19/04/1019 April 2010 | ALTER ARTICLES 01/03/2010 |
| 19/04/1019 April 2010 | VARYING SHARE RIGHTS AND NAMES |
| 19/04/1019 April 2010 | VARYING SHARE RIGHTS AND NAMES |
| 19/04/1019 April 2010 | VARYING SHARE RIGHTS AND NAMES |
| 19/04/1019 April 2010 | VARYING SHARE RIGHTS AND NAMES |
| 25/03/1025 March 2010 | REGISTERED OFFICE CHANGED ON 25/03/2010 FROM, WOODVILLE HOUSE, WOODVILLE STREET, ST HELENS, MERSEYSIDE, WA10 1ET |
| 10/12/0910 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/12/091 December 2009 | Annual return made up to 2 November 2009 with full list of shareholders |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN DOLAN / 01/11/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DOBSON / 01/11/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE ANTHONY LESTER / 01/11/2009 |
| 01/12/081 December 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 28/11/0728 November 2007 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 08/08/078 August 2007 | NEW DIRECTOR APPOINTED |
| 27/06/0727 June 2007 | DIRECTOR RESIGNED |
| 10/01/0710 January 2007 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 06/01/076 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 13/05/0513 May 2005 | DIRECTOR RESIGNED |
| 22/11/0422 November 2004 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 26/01/0426 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 02/12/032 December 2003 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS |
| 24/05/0324 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/0331 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0313 February 2003 | DIRECTOR RESIGNED |
| 15/11/0215 November 2002 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
| 15/11/0215 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 05/11/025 November 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/03/02 |
| 26/10/0226 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 26/10/0226 October 2002 | SECRETARY RESIGNED |
| 26/10/0226 October 2002 | NEW DIRECTOR APPOINTED |
| 26/10/0226 October 2002 | NEW SECRETARY APPOINTED |
| 26/10/0226 October 2002 | NEW DIRECTOR APPOINTED |
| 26/10/0226 October 2002 | NEW DIRECTOR APPOINTED |
| 11/10/0211 October 2002 | COMPANY NAME CHANGED AJI TELECOMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 11/10/02 |
| 15/02/0215 February 2002 | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 30/11/0030 November 2000 | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS |
| 12/05/0012 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 12/05/0012 May 2000 | EXEMPTION FROM APPOINTING AUDITORS 20/12/99 |
| 26/11/9926 November 1999 | RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS |
| 21/05/9921 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 07/12/987 December 1998 | RETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS |
| 28/10/9828 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 07/10/987 October 1998 | REGISTERED OFFICE CHANGED ON 07/10/98 FROM: 120 TOWNGATE, LEYLAND, PRESTON, LANCASHIRE PR5 1LQ |
| 17/11/9717 November 1997 | RETURN MADE UP TO 02/11/97; NO CHANGE OF MEMBERS |
| 04/09/974 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 30/05/9730 May 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/05/9730 May 1997 | RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS |
| 21/10/9621 October 1996 | DIRECTOR RESIGNED |
| 18/08/9618 August 1996 | REGISTERED OFFICE CHANGED ON 18/08/96 FROM: INGLEDOW HOUSE, ALLEN BROOK ROAD, ROSE HILL, CARLISLE CA1 2UT |
| 18/07/9618 July 1996 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
| 10/05/9610 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/957 November 1995 | SECRETARY RESIGNED |
| 02/11/952 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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