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LAM CAPITAL LIMITED

Company number 06649796

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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)
06 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
12 Apr 2013 DS01 Application to strike the company off the register
02 Aug 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
Statement of capital on 2012-08-02
  • GBP 1
09 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
10 Aug 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
01 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
19 Oct 2010 TM02 Termination of appointment of Syed Ali as a secretary
14 Oct 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
17 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
05 Feb 2010 AP01 Appointment of Mr Larry Herbert Jobsz as a director
15 Dec 2009 TM02 Termination of appointment of Syed Ali as a secretary
15 Dec 2009 TM01 Termination of appointment of Syed Ali as a director
15 Dec 2009 AP03 Appointment of Mr Mahesh Desai as a secretary
15 Dec 2009 AP01 Appointment of Mr Mahesh Desai as a director
06 Nov 2009 CERTNM Company name changed fairfax gerrard trade finance LIMITED\certificate issued on 06/11/09
  • RES15 ‐ Change company name resolution on 2009-10-22
06 Nov 2009 CONNOT Change of name notice
02 Nov 2009 AR01 Annual return made up to 17 July 2009 with full list of shareholders
17 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-09
12 Oct 2009 AP01 Appointment of Mr Syed Umor Ali as a director
12 Oct 2009 TM01 Termination of appointment of Mahesh Jayaranarayan as a director
12 Oct 2009 TM01 Termination of appointment of Mahesh Jayawarayan as a director
12 Oct 2009 TM01 Termination of appointment of Per Bergstrom as a director
05 Jan 2009 225 Accounting reference date shortened from 31/07/2009 to 30/06/2009
15 Aug 2008 288a Director appointed mahesh jayawarayan