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Lone Oak Investments Limited

Documents

Total Documents62
Total Pages188

Filing History

14 September 2010Final Gazette dissolved via voluntary strike-off
14 September 2010Final Gazette dissolved via voluntary strike-off
1 June 2010First Gazette notice for voluntary strike-off
1 June 2010First Gazette notice for voluntary strike-off
21 May 2010Application to strike the company off the register
21 May 2010Application to strike the company off the register
19 December 2009Total exemption small company accounts made up to 31 March 2009
19 December 2009Total exemption small company accounts made up to 31 March 2009
26 June 2009Return made up to 16/06/09; full list of members
26 June 2009Return made up to 16/06/09; full list of members
26 November 2008Registered office changed on 26/11/2008 from bank house bank street tonbridge kent TN9 1BL
26 November 2008Registered office changed on 26/11/2008 from bank house bank street tonbridge kent TN9 1BL
9 September 2008Total exemption small company accounts made up to 31 March 2008
9 September 2008Total exemption small company accounts made up to 31 March 2008
30 June 2008Return made up to 16/06/08; full list of members
30 June 2008Secretary's Change of Particulars / karenna wilford / 14/12/2007 / HouseName/Number was: , now: lone oak hall; Street was: kalema house, now: chuck hatch road; Area was: marsh green, now: chuck hatch; Post Code was: TN7 4ET, now: TN7 4EX
30 June 2008Secretary's change of particulars / karenna wilford / 14/12/2007
30 June 2008Return made up to 16/06/08; full list of members
31 January 2008Total exemption small company accounts made up to 31 March 2007
31 January 2008Total exemption small company accounts made up to 31 March 2007
13 July 2007Return made up to 16/06/07; full list of members
13 July 2007Return made up to 16/06/07; full list of members
15 March 2007Registered office changed on 15/03/07 from: 180 high street tonbridge kent TN9 1BD
15 March 2007Registered office changed on 15/03/07 from: 180 high street tonbridge kent TN9 1BD
31 January 2007Total exemption small company accounts made up to 31 March 2006
31 January 2007Total exemption small company accounts made up to 31 March 2006
25 October 2006New director appointed
25 October 2006New director appointed
17 July 2006Return made up to 16/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
17 July 2006Return made up to 16/06/06; full list of members
5 July 2006Secretary resigned
5 July 2006New secretary appointed
5 July 2006New secretary appointed
5 July 2006Secretary resigned
26 June 2006Accounting reference date shortened from 30/06/06 to 31/03/06
26 June 2006Accounting reference date shortened from 30/06/06 to 31/03/06
6 June 2006Director resigned
6 June 2006Director resigned
2 November 2005Ad 24/10/05--------- £ si 12500@1=12500 £ ic 87500/100000
2 November 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
2 November 2005Ad 24/10/05--------- £ si 87499@1=87499 £ ic 1/87500
2 November 2005Nc inc already adjusted 24/10/05
2 November 2005Nc inc already adjusted 24/10/05
2 November 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
2 November 2005Ad 24/10/05--------- £ si 12500@1=12500 £ ic 87500/100000
2 November 2005Ad 24/10/05--------- £ si 87499@1=87499 £ ic 1/87500
14 July 2005New secretary appointed
14 July 2005Secretary resigned
14 July 2005New director appointed
14 July 2005New director appointed
14 July 2005Secretary resigned
14 July 2005New secretary appointed
1 July 2005New secretary appointed
1 July 2005Director resigned
1 July 2005Director resigned
1 July 2005New director appointed
1 July 2005Secretary resigned
1 July 2005New director appointed
1 July 2005Secretary resigned
1 July 2005New secretary appointed
16 June 2005Incorporation
16 June 2005Incorporation
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