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MCLAREN LAKE PLANNING LIMITED

Company number 09228921

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Dec 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Oct 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Sep 2015	CERTNM	Company name changed jhb sports nutrition consultancy LIMITED\certificate issued on 28/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-25	View PDF Company name changed jhb sports nutrition consultancy LIMITED\certificate issued on 28/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-25 - link opens in a new window - 3 pages (3 pages)
25 Sep 2015	AR01	Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 100	View PDF Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Sep 2015	TM01	Termination of appointment of Jeffrey Henry Baillie as a director on 1 October 2014	View PDF Termination of appointment of Jeffrey Henry Baillie as a director on 1 October 2014 - link opens in a new window - 1 page (1 page)
25 Sep 2015	AP01	Appointment of Mr Karmjit Singh Sagar as a director on 1 October 2014	View PDF Appointment of Mr Karmjit Singh Sagar as a director on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
25 Sep 2015	AP01	Appointment of Mr Shahin Sabet as a director on 1 October 2014	View PDF Appointment of Mr Shahin Sabet as a director on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
22 Sep 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-09-22 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-09-22 GBP 100 - link opens in a new window - 7 pages (7 pages)

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