- Company Overview for LAMPENBORSE LIMITED (06040151)
- Filing history for LAMPENBORSE LIMITED (06040151)
- People for LAMPENBORSE LIMITED (06040151)
- More for LAMPENBORSE LIMITED (06040151)
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) |
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06 Jul 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
23 Mar 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
12 Mar 2010 | DS01 | Application to strike the company off the register | |
28 Jan 2010 | AR01 |
Annual return made up to 3 January 2010 with full list of shareholders
Statement of capital on 2010-01-28
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28 Jan 2010 | CH01 | Director's details changed for Alexander Kretzschmann on 3 January 2010 | |
28 Jan 2010 | CH04 | Secretary's details changed for Firmenwelten Treuhand Limited on 3 January 2010 | |
29 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
10 Mar 2009 | 288a | Director appointed alexander kretzschmann | |
09 Mar 2009 | 288b | Appointment Terminated Director helmut urbanek | |
03 Feb 2009 | 363a | Return made up to 03/01/09; full list of members | |
28 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
20 Oct 2008 | 287 | Registered office changed on 20/10/2008 from jumpers farm, cumnor road oxford oxfordshire OX2 9NX | |
06 Feb 2008 | 363a | Return made up to 03/01/08; full list of members | |
05 Feb 2008 | 288c | Secretary's particulars changed | |
27 Feb 2007 | 288a | New director appointed | |
27 Feb 2007 | 225 | Accounting reference date shortened from 31/01/08 to 31/12/07 | |
27 Feb 2007 | 288b | Director resigned | |
09 Jan 2007 | CERTNM | Company name changed lampenborse LIMITED\certificate issued on 09/01/07 | |
03 Jan 2007 | NEWINC | Incorporation |