LACEBAY INVESTMENTS LTD

Company number 07005904

Date	Type	Description	View / Download
13 Jan 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
30 Sep 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 1	(3 pages)
11 Jun 2013	AP01	Appointment of Mr Steven Thomas Grindrod as a director on 11 June 2013	(2 pages)
10 Jun 2013	AA	Accounts made up to 30 September 2012	(2 pages)
04 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(3 pages)
06 Mar 2012	AA	Total exemption small company accounts made up to 30 September 2011	(4 pages)
05 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(3 pages)
12 Jan 2011	TM01	Termination of appointment of Steven Grindrod as a director	(1 page)
12 Jan 2011	AP01	Appointment of Mr James Rhodes as a director	(2 pages)
24 Nov 2010	AP01	Appointment of Mr Steven Thomas Grindrod as a director	(2 pages)
24 Nov 2010	TM01	Termination of appointment of James Rhodes as a director	(1 page)
18 Nov 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	(3 pages)
06 Oct 2010	AA	Accounts made up to 30 September 2010	(2 pages)
16 Jun 2010	AD01	Registered office address changed from 92-94 Stamford New Road Altrincham Cheshire WA14 1DG United Kingdom on 16 June 2010	(1 page)
10 Mar 2010	AD01	Registered office address changed from 12 Collingwood Way Westhoughton Bolton Lancashire BL5 3TS England on 10 March 2010	(1 page)
25 Feb 2010	CERTNM	Company name changed lacebay LTD.\certificate issued on 25/02/10 RES15 ‐ Change company name resolution on 2010-02-17	(2 pages)
25 Feb 2010	CONNOT	Change of name notice	(2 pages)
04 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
12 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-06	(1 page)
07 Oct 2009	AP01	Appointment of Mr James Rhodes as a director	(2 pages)
07 Oct 2009	AD01	Registered office address changed from Temple House 20 Holywell Row London EC2A 4XH on 7 October 2009	(1 page)
07 Oct 2009	TM01	Termination of appointment of Robert Kelford as a director	(1 page)
01 Sep 2009	NEWINC	Incorporation	(17 pages)