LANE CAPITAL UK PROPERTIES LIMITED

Company number 07518905

Date	Type	Description	View / Download
24 May 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Feb 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Feb 2016	DS01	Application to strike the company off the register	(4 pages)
14 Jan 2016	TM01	Termination of appointment of Kate Hughlings Gardiner as a director on 14 January 2016	(1 page)
14 Jan 2016	TM01	Termination of appointment of Grant Lawrence Helsby as a director on 14 January 2016	(1 page)
14 Jan 2016	TM01	Termination of appointment of Gary Rodney Lane as a director on 14 January 2016	(1 page)
14 Aug 2015	AD01	Registered office address changed from 3rd Floor Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 14 August 2015	(1 page)
22 Jun 2015	AUD	Auditor's resignation	(1 page)
09 Feb 2015	AR01	Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 2	(5 pages)
09 Oct 2014	AA	Full accounts made up to 31 March 2014	(13 pages)
16 Sep 2014	MR04	Satisfaction of charge 1 in full	(1 page)
07 Feb 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 2	(5 pages)
13 Dec 2013	AA	Full accounts made up to 31 March 2013	(13 pages)
07 Feb 2013	AR01	Annual return made up to 7 February 2013 with full list of shareholders	(5 pages)
13 Dec 2012	AA	Full accounts made up to 31 March 2012	(11 pages)
08 Feb 2012	AR01	Annual return made up to 7 February 2012 with full list of shareholders	(5 pages)
08 Feb 2012	CH01	Director's details changed for Gary Rodney Lane on 18 March 2011	(2 pages)
08 Feb 2012	CH01	Director's details changed for Grant Lawrence Helsby on 18 March 2011	(2 pages)
08 Feb 2012	TM01	Termination of appointment of Kate Gardiner as a director	(1 page)
25 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
27 May 2011	AP01	Appointment of Kate Hughlings Gardiner as a director	(2 pages)
23 May 2011	AP01	Appointment of Kate Hughlings Gardiner as a director	(2 pages)
09 May 2011	AA01	Current accounting period extended from 28 February 2012 to 31 March 2012	(1 page)
31 Mar 2011	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
31 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)