LAMP EXCHANGE LIMITED

Company number 06039590

Date	Type	Description	View / Download
24 Apr 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Jun 2011	AR01	Annual return made up to 26 February 2011 with full list of shareholders Statement of capital on 2011-06-09 GBP 100	(3 pages)
09 Jun 2011	AP01	Appointment of Mr Alexander Kretzschmann as a director	(2 pages)
09 Jun 2011	TM02	Termination of appointment of Firmenwelten Treuhand Limited as a secretary	(1 page)
09 Jun 2011	TM01	Termination of appointment of Rainer Holst as a director	(1 page)
09 Jun 2011	TM01	Termination of appointment of Copo One Limited as a director	(1 page)
09 Jun 2011	AD01	Registered office address changed from Firmenwelten Accountancy House 4 Priory Road Kenilworth Warwickshire CV8 1LL on 9 June 2011	(1 page)
23 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
22 Mar 2010	AR01	Annual return made up to 26 February 2010 with full list of shareholders	(5 pages)
22 Mar 2010	CH04	Secretary's details changed for Firmenwelten Treuhand Limited on 26 February 2010	(2 pages)
22 Mar 2010	AP01	Appointment of Mr Rainer Von Holst as a director	(2 pages)
22 Mar 2010	CH02	Director's details changed for Copo One Limited on 26 February 2010	(2 pages)
31 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
10 Mar 2009	363a	Return made up to 26/02/09; full list of members	(3 pages)
10 Mar 2009	288a	Director appointed copo one LIMITED	(1 page)
09 Mar 2009	288b	Appointment Terminated Director stenzel investment LIMITED	(1 page)
04 Feb 2009	363a	Return made up to 02/01/09; full list of members	(3 pages)
04 Feb 2009	287	Registered office changed on 04/02/2009 from accountancy house 4 priory road kenilworth warwickshire CV8 1LL	(1 page)
04 Feb 2009	288a	Secretary appointed firmenwelten treuhand LIMITED	(1 page)
04 Feb 2009	288a	Director appointed stenzel investment LIMITED	(1 page)
03 Feb 2009	288b	Appointment Terminated Director thomas stenzel	(1 page)
26 Nov 2008	287	Registered office changed on 26/11/2008 from firmenwelten accountancy house 4 priory road kenilworth warwickshire CV8 1LL	(1 page)
26 Nov 2008	288a	Director appointed thomas stenzel	(1 page)
26 Nov 2008	288b	Appointment Terminated Secretary firmenwelten treuhand LIMITED	(1 page)