LAMBERTON MARKETING LTD

Company number 05557186

Date	Type	Description	View / Download
01 Nov 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jul 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Jul 2011	DS01	Application to strike the company off the register	(2 pages)
21 Mar 2011	AR01	Annual return made up to 17 February 2011 with full list of shareholders Statement of capital on 2011-03-21 GBP 500	(8 pages)
16 Feb 2011	AP01	Appointment of James Gavin as a director	(2 pages)
16 Feb 2011	TM01	Termination of appointment of Gavin Bull as a director	(1 page)
16 Feb 2011	AD01	Registered office address changed from , Walting Chambers 214 Watling Street, Bridgtown, Cannock, WS11 0BD on 16 February 2011	(1 page)
11 Feb 2011	CERTNM	Company name changed afos consulting LTD\certificate issued on 11/02/11 RES15 ‐ Change company name resolution on 2011-02-08	(2 pages)
11 Feb 2011	CONNOT	Change of name notice	(1 page)
11 Jan 2011	CERTNM	Company name changed cleverbox worldwide LTD\certificate issued on 11/01/11 RES15 ‐ Change company name resolution on 2011-01-06	(2 pages)
11 Jan 2011	CONNOT	Change of name notice	(1 page)
30 Nov 2010	AD01	Registered office address changed from , 65 Faraday Road, Guildford, Surrey, GU1 1EB, England on 30 November 2010	(1 page)
30 Nov 2010	CH01	Director's details changed	(2 pages)
23 Nov 2010	AA	Total exemption small company accounts made up to 30 September 2010	(3 pages)
22 Oct 2010	SH01	Statement of capital following an allotment of shares on 7 October 2010 GBP 500	(3 pages)
22 Oct 2010	AD01	Registered office address changed from , Bcr House, 3 Bredbury Business, Park, Stockport, Cheshire, SK6 2SN on 22 October 2010	(1 page)
22 Oct 2010	TM02	Termination of appointment of Uk Corporate Secretaries Ltd as a secretary	(1 page)
22 Oct 2010	TM01	Termination of appointment of Uk Corporate Directors Ltd as a director	(1 page)
22 Oct 2010	AP01	Appointment of Mr Gavin Peter Bull as a director	(2 pages)
21 Oct 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-10-07	(2 pages)
21 Oct 2010	CONNOT	Change of name notice	(2 pages)
17 Sep 2010	AR01	Annual return made up to 8 September 2010 with full list of shareholders	(3 pages)
17 Sep 2010	CH02	Director's details changed for Uk Corporate Directors Ltd on 1 October 2009	(2 pages)
17 Sep 2010	CH04	Secretary's details changed for Uk Corporate Secretaries Ltd on 1 October 2009	(2 pages)
29 Jun 2010	AA	Accounts for a dormant company made up to 30 September 2009	(2 pages)