LAMP DIGITAL LIMITED

Company number 05284180

Date	Type	Description	View / Download
06 Sep 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Jun 2011	4.68	Liquidators' statement of receipts and payments to 27 May 2011	(9 pages)
06 Jun 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
13 Oct 2010	4.20	Statement of affairs with form 4.19	(5 pages)
13 Oct 2010	600	Appointment of a voluntary liquidator	(1 page)
13 Oct 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-10-05	(1 page)
30 Sep 2010	AD01	Registered office address changed from Suite 308 Furness House Salford Quays Manchester M50 3XA on 30 September 2010	(2 pages)
25 Feb 2010	TM02	Termination of appointment of Victoria Hamilton as a secretary	(2 pages)
26 Jan 2010	AR01	Annual return made up to 11 November 2009 with full list of shareholders Statement of capital on 2010-01-26 GBP 100	(4 pages)
26 Jan 2010	CH01	Director's details changed for Craig Taylor on 14 January 2010	(2 pages)
06 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
29 Sep 2009	287	Registered office changed on 29/09/2009 from 33 york street crawshawbooth rossendale lancashire BB4 8NL	(1 page)
08 Jul 2009	CERTNM	Company name changed copycatweb LIMITED\certificate issued on 08/07/09	(3 pages)
24 Mar 2009	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
17 Feb 2009	363a	Return made up to 11/11/08; full list of members	(5 pages)
09 Feb 2009	287	Registered office changed on 09/02/2009 from clive house, clive street bolton lancashire BL1 1ET	(1 page)
30 May 2008	288a	Secretary appointed victoria jane hamilton	(2 pages)
27 May 2008	288b	Appointment Terminated Director and Secretary jamie govier	(1 page)
27 May 2008	288b	Appointment Terminated Director geoffrey grierson	(1 page)
29 Feb 2008	363a	Return made up to 11/11/07; full list of members	(4 pages)
12 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
19 Jul 2007	287	Registered office changed on 19/07/07 from: unity house, clive street bolton lancashire BL1 1ET	(1 page)
26 Jan 2007	363a	Return made up to 11/11/06; full list of members	(3 pages)
23 Nov 2006	AA	Accounts made up to 28 February 2006	(1 page)
23 Nov 2006	225	Accounting reference date shortened from 28/02/07 to 31/12/06	(1 page)

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