Companies House does not verify the accuracy of the information filed

Advanced company search

MG LAKES PROPERTY LIMITED

Company number 09362359

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
30 Apr 2015	CAP-SS	Solvency Statement dated 23/04/15	View PDF Solvency Statement dated 23/04/15 - link opens in a new window - 2 pages (2 pages)
30 Apr 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
30 Apr 2015	SH01	Statement of capital following an allotment of shares on 23 April 2015 GBP 15,598,120	View PDF Statement of capital following an allotment of shares on 23 April 2015 GBP 15,598,120 - link opens in a new window - 4 pages (4 pages)
18 Mar 2015	AP04	Appointment of Gateley Secretaries Limited as a secretary on 17 March 2015	View PDF Appointment of Gateley Secretaries Limited as a secretary on 17 March 2015 - link opens in a new window - 2 pages (2 pages)
17 Mar 2015	TM01	Termination of appointment of Gateley Incorporations Limited as a director on 17 March 2015	View PDF Termination of appointment of Gateley Incorporations Limited as a director on 17 March 2015 - link opens in a new window - 1 page (1 page)
17 Mar 2015	SH01	Statement of capital following an allotment of shares on 17 March 2015 GBP 2	View PDF Statement of capital following an allotment of shares on 17 March 2015 GBP 2 - link opens in a new window - 3 pages (3 pages)
17 Mar 2015	TM01	Termination of appointment of Michael James Ward as a director on 17 March 2015	View PDF Termination of appointment of Michael James Ward as a director on 17 March 2015 - link opens in a new window - 1 page (1 page)
17 Mar 2015	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary on 17 March 2015	View PDF Termination of appointment of Gateley Secretaries Limited as a secretary on 17 March 2015 - link opens in a new window - 1 page (1 page)
17 Mar 2015	AP01	Appointment of Mr Martin Joseph Mcauley as a director on 17 March 2015	View PDF Appointment of Mr Martin Joseph Mcauley as a director on 17 March 2015 - link opens in a new window - 2 pages (2 pages)
17 Mar 2015	AP01	Appointment of Mr Graham Barratt Sinclair as a director on 17 March 2015	View PDF Appointment of Mr Graham Barratt Sinclair as a director on 17 March 2015 - link opens in a new window - 2 pages (2 pages)
14 Mar 2015	CERTNM	Company name changed ensco 1108 LIMITED\certificate issued on 14/03/15 RES15 ‐ Change company name resolution on 2015-03-10	View PDF Company name changed ensco 1108 LIMITED\certificate issued on 14/03/15 RES15 ‐ Change company name resolution on 2015-03-10 - link opens in a new window - 2 pages (2 pages)
14 Mar 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-12-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

Tell us what you think of this service Is there anything wrong with this page?