LYSANDER GATWICK INVESTMENT LTD

Company number 06704733

Date	Type	Description	View / Download
17 Aug 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 May 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Apr 2010	DS01	Application to strike the company off the register	(3 pages)
25 Sep 2009	363a	Return made up to 23/09/09; full list of members	(4 pages)
22 Oct 2008	288b	Appointment Terminated Secretary clifford chance secretaries LIMITED	(1 page)
22 Oct 2008	288b	Appointment Terminated Director david pudge	(1 page)
22 Oct 2008	288b	Appointment Terminated Director adrian levy	(1 page)
22 Oct 2008	123	Nc inc already adjusted 17/10/08	(1 page)
22 Oct 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
22 Oct 2008	287	Registered office changed on 22/10/2008 from 10 upper bank street london E14 5JJ	(1 page)
22 Oct 2008	288a	Director appointed colin david campbell	(2 pages)
22 Oct 2008	288a	Director appointed john george duthie-jackson	(3 pages)
22 Oct 2008	288a	Director and secretary appointed mark edwin lorkin	(2 pages)
21 Oct 2008	MA	Memorandum and Articles of Association	(8 pages)
21 Oct 2008	MA	Memorandum and Articles of Association	(15 pages)
20 Oct 2008	CERTNM	Company name changed ousebridge LIMITED\certificate issued on 20/10/08	(2 pages)
23 Sep 2008	NEWINC	Incorporation	(28 pages)