LAKE TECHNOLOGIES LTD


Registered number: 03123436
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Name: LAKE TECHNOLOGIES LTD
BABBLE CLOUD (LT) LTD
Address: BURY HOUSE, 31 BURY STREET, LONDON, ENGLAND, EC3A 5AR
Incorporation Date: 1995-11-02

Company status: Dissolved


Company Documents

date name form type
2022-02-23 APPLICATION FOR STRIKING-OFF DS01
2022-03-08 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2022-05-24 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-06-01 STATEMENT BY DIRECTORS SH20
2021-06-01 SOLVENCY STATEMENT DATED 21/05/21 CAP-SS
2021-06-01 CANCEL SHARE PREMIUM ACCOUNT 21/05/2021 RES13
2021-06-01 01/06/21 STATEMENT OF CAPITAL GBP 1.00 SH19
2021-11-11 CONFIRMATION STATEMENT MADE ON 02/11/21, WITH UPDATES CS01
2021-06-01 REDUCE ISSUED CAPITAL 21/05/2021 RES06
2020-06-29 CURREXT FROM 31/03/2021 TO 30/09/2021 AA01
2020-07-27 SECOND FILING OF AR01 WITH A MADE UP DATE OF 02/11/10 RP04AR01
2020-08-03 CHANGE AUTHORISED SHARE CAPITAL IN 2002 26/06/2020 RES13
2020-08-03 02/11/01 FULL LIST AMEND AR01
2020-08-03 02/11/02 FULL LIST AMEND AR01
2020-08-03 02/11/97 NO CHANGES AR01
2020-06-29 DIRECTOR APPOINTED MR JAMES LAIRD CAWOOD AP01
2020-07-27 REGISTRATION OF A CHARGE / CHARGE CODE 031234360004 MR01
2020-08-03 02/11/00 FULL LIST AMEND AR01
2020-06-29 APPOINTMENT TERMINATED, DIRECTOR PETER DOBSON TM01
2020-07-27 REGISTRATION OF A CHARGE / CHARGE CODE 031234360005 MR01
2020-08-26 COMPANY NAME CHANGED LAKE TECHNOLOGIES LTDCERTIFICATE ISSUED ON 26/08/20 CERTNM
2020-10-05 REGISTRATION OF A CHARGE / CHARGE CODE 031234360006 MR01
2020-05-29 PSC'S CHANGE OF PARTICULARS / MR NEIL NEEDHAM / 01/11/2017 PSC04
2020-09-03 ADOPT ARTICLES 26/06/2020 RES01
2020-07-31 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2020-06-01 31/03/20 TOTAL EXEMPTION FULL AA
2020-08-03 02/11/99 FULL LIST AMEND AR01
2020-11-23 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031234360005 MR04
2020-06-29 CESSATION OF PAUL JOHN DOLAN AS A PSC PSC07
2020-06-29 APPOINTMENT TERMINATED, DIRECTOR NEIL NEEDHAM TM01
2020-06-29 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BABBLE CLOUD HOLDINGS LIMITED PSC02
2020-07-31 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2020-06-29 CESSATION OF NEIL NEEDHAM AS A PSC PSC07
2020-06-29 CESSATION OF PETER ROWLAND DOBSON AS A PSC PSC07
2020-06-29 REGISTERED OFFICE CHANGED ON 29/06/2020 FROM, 2 HATTERSLEY COURT, ORMSKIRK, LANCASHIRE, L39 2AY AD01
2020-07-31 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2020-08-03 02/11/96 FULL LIST AMEND AR01
2020-08-03 02/11/98 FULL LIST AMEND AR01
2020-06-29 DIRECTOR APPOINTED MR MATTHEW JOHN PARKER AP01
2020-03-16 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2020-06-29 APPOINTMENT TERMINATED, DIRECTOR PAUL DOLAN TM01
2020-08-03 02/11/07 FULL LIST AMEND AR01
2020-08-03 02/11/08 FULL LIST AMEND AR01
2020-07-15 ARTICLES OF ASSOCIATION MEM/ARTS
2020-11-23 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031234360006 MR04
2020-10-06 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031234360004 MR04
2020-06-29 APPOINTMENT TERMINATED, SECRETARY PETER DOBSON TM02
2020-06-01 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031234360003 MR04
2020-07-27 SECOND FILED SH01 - 02/07/14 STATEMENT OF CAPITAL GBP 142 RP04SH01
2020-07-27 SECOND FILING OF AR01 WITH A MADE UP DATE OF 02/11/11 RP04AR01
2020-07-27 SECOND FILING OF AR01 WITH A MADE UP DATE OF 02/11/09 RP04AR01
2020-07-31 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2020-07-31 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2020-07-23 SECOND FILED SH01 - 02/07/14 STATEMENT OF CAPITAL GBP 142 RP04SH01
2020-07-15 ADOPT ARTICLES 26/06/2020 RES01
2020-08-03 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2020-11-11 CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES CS01

Last update: 2022-08-05 09:29:02