LLOYDS ENGINE CAPITAL (NO.1) LIMITED

Company number 05452935

Date	Type	Description	View / Download
30 Apr 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Dec 2012	DS01	Application to strike the company off the register	(3 pages)
19 Sep 2012	CC04	Statement of company's objects	(2 pages)
19 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
22 Aug 2012	TM01	Termination of appointment of Timothy John Cooke as a director on 14 August 2012	(1 page)
05 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
24 May 2012	TM01	Termination of appointment of Andrew John Cumming as a director on 26 April 2012	(1 page)
16 May 2012	AR01	Annual return made up to 16 May 2012 with full list of shareholders Statement of capital on 2012-05-16 GBP 100	(6 pages)
15 Jun 2011	AR01	Annual return made up to 16 May 2011 with full list of shareholders	(6 pages)
28 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
16 Mar 2011	TM01	Termination of appointment of Christoper Hasty as a director	(1 page)
21 Oct 2010	CH01	Director's details changed for Robin Alexander Isaacs on 18 October 2010	(2 pages)
07 Aug 2010	CH03	Secretary's details changed for Sharon Noelle Slattery on 6 August 2010	(2 pages)
01 Jul 2010	TM01	Termination of appointment of Jonathan Herbert as a director	(1 page)
01 Jul 2010	AP01	Appointment of Mr Christoper Hasty as a director	(2 pages)
18 Jun 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-06-18	(1 page)
18 Jun 2010	CONNOT	Change of name notice	(3 pages)
18 Jun 2010	AA01	Current accounting period extended from 30 June 2010 to 31 December 2010	(1 page)
17 Jun 2010	CH01	Director's details changed for Timothy John Cooke on 16 June 2010	(2 pages)
17 Jun 2010	CH01	Director's details changed for Mr Andrew John Cumming on 16 June 2010	(2 pages)
03 Jun 2010	AR01	Annual return made up to 16 May 2010 with full list of shareholders	(6 pages)
28 Oct 2009	AA	Accounts for a dormant company made up to 30 June 2009	(5 pages)
09 Sep 2009	288b	Appointment Terminated Director anthony basing	(1 page)
11 Jun 2009	363a	Return made up to 16/05/09; full list of members	(4 pages)