LAMBAY (UK) NO. 1 LIMITED

Company number 05507228

Date	Type	Description	View / Download
20 Jul 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
06 Apr 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Oct 2009	TM02	Termination of appointment of Promenade Secretaries Limited as a secretary	(1 page)
19 Jun 2009	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
24 Mar 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Jul 2008	363a	Return made up to 13/07/08; full list of members	(3 pages)
30 Nov 2007	225	Accounting reference date extended from 31/01/07 to 31/07/07	(1 page)
03 Aug 2007	288c	Director's particulars changed	(1 page)
13 Jul 2007	363a	Return made up to 13/07/07; full list of members	(2 pages)
22 May 2007	AA	Total exemption small company accounts made up to 31 January 2006	(4 pages)
18 May 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Apr 2007	225	Accounting reference date shortened from 31/07/06 to 31/01/06	(1 page)
14 Jul 2006	363a	Return made up to 13/07/06; full list of members	(3 pages)
15 Feb 2006	395	Particulars of mortgage/charge	(13 pages)
13 Feb 2006	288a	New director appointed	(2 pages)
06 Feb 2006	CERTNM	Company name changed promenade trading 20 LIMITED\certificate issued on 04/02/06	(2 pages)
01 Feb 2006	288b	Director resigned	(1 page)
01 Feb 2006	288b	Director resigned	(1 page)
23 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Jul 2005	NEWINC	Incorporation	(16 pages)