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LAMBERTO INVESTMENTS LTD

Company number 06258189

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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)
28 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
03 Oct 2013 DS01 Application to strike the company off the register
11 Jun 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
Statement of capital on 2013-06-11
  • GBP 2
05 Jun 2013 TM01 Termination of appointment of Dina Uskenovna Abdykalykova as a director on 31 May 2013
05 Jun 2013 AP01 Appointment of Ms Diana Khaimoldina as a director on 31 May 2013
05 Mar 2013 AA Total exemption full accounts made up to 31 May 2012
18 Jun 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
18 Jun 2012 CH04 Secretary's details changed for Landes Limited on 18 June 2011
24 Oct 2011 AA Accounts for a dormant company made up to 31 May 2010
17 Oct 2011 AA Accounts for a dormant company made up to 31 May 2011
08 Jul 2011 AD01 Registered office address changed from 5th Floor Walmar House 288 Regent Street London W1B 3AL on 8 July 2011
18 Jun 2011 DISS40 Compulsory strike-off action has been discontinued
17 Jun 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
31 May 2011 GAZ1 First Gazette notice for compulsory strike-off
01 Jul 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
01 Jul 2010 CH04 Secretary's details changed for Landes Limited on 24 May 2010
04 Mar 2010 AA Accounts for a dormant company made up to 31 May 2009
12 Jun 2009 363a Return made up to 24/05/09; full list of members
08 Apr 2009 288a Director appointed dina uskenovna abdykalkova
08 Apr 2009 287 Registered office changed on 08/04/2009 from c/o fasken martineau stringer saul 17 hanover square london W1S 1HU
08 Apr 2009 288b Appointment Terminated Director dinara yessenova
26 Mar 2009 AA Accounts made up to 31 May 2008
18 Feb 2009 288a Secretary appointed landes LIMITED
18 Feb 2009 288b Appointment Terminated Secretary scrip secretaries LIMITED