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LAMONT UNIVERSAL LIMITED

Company number 05919510

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Mar 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
22 May 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
14 Sep 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
14 Aug 2012 GAZ1 First Gazette notice for compulsory strike-off
25 May 2012 TM01 Termination of appointment of Intershore Fiduciaries Limited as a director on 30 August 2011
25 May 2012 TM02 Termination of appointment of Intershore Consult (Uk) Limited as a secretary on 30 August 2011
10 Mar 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
04 Sep 2010 DISS40 Compulsory strike-off action has been discontinued
02 Sep 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
Statement of capital on 2010-09-02
  • GBP 1
02 Sep 2010 CH02 Director's details changed for Intershore Fiduciaries Limited on 30 August 2010
01 Sep 2010 CH04 Secretary's details changed for Intershore Consult (Uk) Limited on 30 August 2010
31 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2009 363a Return made up to 30/08/09; full list of members
29 Sep 2009 287 Registered office changed on 29/09/2009 from intershoes suites vernon house sicilian avenue london WC1A 2QS
29 Sep 2009 288c Secretary's Change of Particulars / intershore consult (uk) LIMITED / 02/03/2009 / HouseName/Number was: , now: vernon house; Street was: 59-60 russell square, now: sicilian avenue; Post Code was: WC1B 4HP, now: WC1A 2QS; Country was: , now: uk
29 Sep 2009 288c Director's Change of Particulars / intershore fiduciaries LIMITED / 02/03/2009 / HouseName/Number was: suite 4, now: intershore suites; Street was: 59-60 russell square, now: vernon house; Area was: , now: sicilian avenue; Post Code was: WC1B 4HP, now: WC1A 2QS; Country was: , now: uk
02 Jun 2009 287 Registered office changed on 02/06/2009 from office 4 59-60 russell square london WC1B 4HP
07 Apr 2009 AA Accounts made up to 31 August 2008
04 Sep 2008 363a Return made up to 30/08/08; full list of members
28 Apr 2008 AA Accounts made up to 31 August 2007
11 Dec 2007 363a Return made up to 30/08/07; full list of members
13 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution