OLD PARK LANE CAPITAL LIMITED

Company number 06440879

Date	Type	Description	View / Download
07 Jun 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Feb 2016	TM01	Termination of appointment of Charles Joseph Knott as a director on 18 December 2015	(2 pages)
20 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Jan 2016	AR01	Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 210,567.9	(3 pages)
12 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Jan 2016	MR04	Satisfaction of charge 1 in full	(1 page)
31 Dec 2015	ANNOTATION	Rectified The TM01 was removed from the public register on 01/04/2016 as it is factually inaccurate or is derived from something factually inaccurate
03 Sep 2015	MA	Memorandum and Articles of Association	(13 pages)
03 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
24 Aug 2015	TM01	Termination of appointment of Anne Christine Stratford-Martin as a director on 24 August 2015	(1 page)
29 May 2015	AD01	Registered office address changed from 49 Berkeley Square London W1J 5AZ to 190 High Street Tonbridge Kent TN9 1BE on 29 May 2015	(1 page)
26 May 2015	MAR	Re-registration of Memorandum and Articles	(13 pages)
26 May 2015	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
26 May 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
26 May 2015	RR02	Re-registration from a public company to a private limited company	(1 page)
18 May 2015	TM01	Termination of appointment of Michael Parnes as a director on 29 April 2015	(1 page)
18 May 2015	TM02	Termination of appointment of Michael Parnes as a secretary on 29 April 2015	(1 page)
29 Apr 2015	AP01	Appointment of Mr Charles Joseph Knott as a director on 16 April 2015	(2 pages)
20 Jan 2015	AR01	Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2015-01-20 GBP 210,567.9	(6 pages)
08 Dec 2014	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
16 Oct 2014	TM01	Termination of appointment of Stanley Anthony Salter as a director on 10 October 2014	(1 page)
16 Oct 2014	AP01	Appointment of Mrs Anne Christine Stratford-Martin as a director on 15 October 2014	(2 pages)
04 Sep 2014	SH01	Statement of capital following an allotment of shares on 22 August 2014 GBP 210,567.9	(4 pages)
04 Sep 2014	SH01	Statement of capital following an allotment of shares on 15 August 2014 GBP 60,567.90	(4 pages)
04 Sep 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)