LAMDEN LIMITED

Company number 04664306

Date	Type	Description	View / Download
07 Feb 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Oct 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Oct 2011	DS01	Application to strike the company off the register	(3 pages)
14 Feb 2011	AR01	Annual return made up to 12 February 2011 with full list of shareholders Statement of capital on 2011-02-14 GBP 1	(5 pages)
14 Feb 2011	CH02	Director's details changed for Accomplish Corporate Services Limited on 12 February 2011	(2 pages)
14 Feb 2011	CH04	Secretary's details changed for Accomplish Secretaries Limited on 12 February 2011	(2 pages)
15 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(29 pages)
15 Nov 2010	CC04	Statement of company's objects	(2 pages)
25 Aug 2010	AA	Total exemption full accounts made up to 30 June 2010	(7 pages)
16 Feb 2010	AR01	Annual return made up to 12 February 2010 with full list of shareholders	(14 pages)
23 Dec 2009	AA	Total exemption full accounts made up to 30 June 2009	(8 pages)
10 Jun 2009	225	Accounting reference date extended from 31/12/2008 to 30/06/2009	(1 page)
12 Feb 2009	363a	Return made up to 12/02/09; full list of members	(4 pages)
12 Feb 2009	288c	Director's Change of Particulars / gregory davis / 11/02/2009 / Post Code was: W1W 7LB, now: W1W 7BL	(1 page)
12 Aug 2008	AA	Total exemption full accounts made up to 31 December 2007	(8 pages)
17 Jun 2008	288a	Director appointed accomplish corporate services LIMITED	(2 pages)
17 Jun 2008	288a	Director appointed greg davis	(2 pages)
17 Jun 2008	288a	Secretary appointed accomplish secretaries LIMITED	(2 pages)
12 Jun 2008	287	Registered office changed on 12/06/2008 from 5TH floor 86 jermyn street london SW1Y 6AW	(1 page)
12 Jun 2008	288b	Appointment Terminated Secretary ashdown secretaries LIMITED	(1 page)
12 Jun 2008	288b	Appointment Terminated Director heathbrooke directors LIMITED	(1 page)
05 Mar 2008	363a	Return made up to 12/02/08; full list of members	(3 pages)
10 Dec 2007	AA	Total exemption full accounts made up to 31 December 2006	(8 pages)
26 Feb 2007	363a	Return made up to 12/02/07; full list of members	(2 pages)
19 Jul 2006	288a	New director appointed	(2 pages)