LAKESIDE EIS 2 LIMITED
Company number 06866166 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 30 Aug 2013 | REGISTERED OFFICE CHANGED ON 30/08/2013 FROM · SEEBECK HOUSE 1 SEEBECK PLACE · KNOWLHILL · MILTON KEYNES · BUCKINGHAMSHIRE · MK5 8FR · UNITED KINGDOM | View document |
| 29 Aug 2013 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 29 Aug 2013 | STATEMENT OF AFFAIRS/4.19 | View document |
| 29 Aug 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 24 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 068661660006 | View document |
| 22 Aug 2013 | DIRECTOR APPOINTED IAN ZANT-BOER | View document |
| 30 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARKS | View document |
| 24 Apr 2013 | Annual return made up to 1 April 2013 with full list of shareholders | View document |
| 5 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM BALFOUR / 28/02/2013 | View document |
| 21 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 5 Dec 2012 | COMPANY NAME CHANGED NO SAINTS LIMITED CERTIFICATE ISSUED ON 05/12/12 | View document |
| 30 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 25 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 16 Oct 2012 | FULL ACCOUNTS MADE UP TO 02/10/11 | View document |
| 3 Oct 2012 | DISS40 (DISS40(SOAD)) | View document |
| 2 Oct 2012 | FIRST GAZETTE | View document |
| 28 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 17 Jul 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | View document |
| 13 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 29 Jun 2012 | DIR DIVIDENDS OF �5278184 11/06/2012 | View document |
| 29 Jun 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 19 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES THOMAS / 31/01/2012 | View document |
| 13 Jun 2012 | ADOPT ARTICLES 30/05/2012 | View document |
| 9 May 2012 | Annual return made up to 1 April 2012 with full list of shareholders | View document |
| 10 Aug 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES · 3 pages | View document |
| 3 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY ROBINS | View document |
| 23 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 20 Apr 2011 | Annual return made up to 1 April 2011 with full list of shareholders | View document |
| 14 Apr 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Apr 2011 | SAIL ADDRESS CHANGED FROM: C/O C/O EMW PICTON HOWELL LLP SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM | View document |
| 4 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 17 Feb 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 8 Feb 2011 | CORPORATE SECRETARY APPOINTED EMW SECRETARIES LIMITED | View document |
| 8 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY IAN ZANT-BOER | View document |
| 7 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES THOMAS / 07/01/2011 | View document |
| 9 Dec 2010 | DIRECTOR APPOINTED MICHAEL WILLIAM BALFOUR | View document |
| 8 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON EMARY | View document |
| 23 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN ROBINS / 22/11/2010 | View document |
| 15 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEOFFREY MARKS / 01/10/2010 · 2 pages | View document |
| 8 Oct 2010 | REGISTERED OFFICE CHANGED ON 08/10/2010 FROM LAKESIDE SHIRWELL CRESCENT FURZTON MILTON KEYNES BUCKINGHAMSHIRE MK4 1GA | View document |
| 23 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEOFFREY MARKS / 23/09/2010 | View document |
| 23 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES THOMAS / 23/09/2010 | View document |
| 31 Aug 2010 | DIRECTOR APPOINTED ANDREW GEOFFREY MARKS | View document |
| 25 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRSITOPHER SAWYER | View document |
| 10 Aug 2010 | DIRECTOR APPOINTED MR STEPHEN CHARLES THOMAS | View document |
| 21 Jun 2010 | CURREXT FROM 30/04/2010 TO 30/09/2010 | View document |
| 28 May 2010 | ARTICLES OF ASSOCIATION | View document |
| 25 May 2010 | SUB-DIVISION 17/05/10 | View document |
| 25 May 2010 | SECRETARY APPOINTED IAN ZANT-BOER | View document |
| 25 May 2010 | SUB-DIVISION 17/05/10 | View document |
| 25 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JANE ANN CRAIG | View document |
| 24 May 2010 | APPOINTMENT TERMINATED, SECRETARY EMW SECRETARIES LIMITED | View document |
| 24 May 2010 | DIRECTOR APPOINTED SIMON PAUL EMARY | View document |
| 20 May 2010 | COMPANY NAME CHANGED LAKESIDE EIS 2 LIMITED CERTIFICATE ISSUED ON 20/05/10 | View document |
| 20 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 19 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DARREN MITCHELL | View document |
| 23 Apr 2010 | Annual return made up to 1 April 2010 with full list of shareholders | View document |
| 13 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 13 Apr 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 9 Apr 2009 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Apr 2009 | REGISTERED OFFICE CHANGED ON 07/04/09 FROM: GISTERED OFFICE CHANGED ON 07/04/2009 FROM SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM | View document |
| 7 Apr 2009 | DIRECTOR APPOINTED JANE ANN CRAIG | View document |
| 6 Apr 2009 | DIRECTOR APPOINTED CHRISTOPHER JOHN SAWYER | View document |
| 6 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR EMW DIRECTORS LIMITED | View document |
| 6 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR IAN ZANT-BOER | View document |
| 6 Apr 2009 | DIRECTOR APPOINTED DARREN MITCHELL | View document |
| 6 Apr 2009 | DIRECTOR APPOINTED GARY JOHN ROBINS | View document |
| 1 Apr 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |