- Company Overview for LAM CAPITAL LIMITED (06649796)
- Filing history for LAM CAPITAL LIMITED (06649796)
- People for LAM CAPITAL LIMITED (06649796)
- More for LAM CAPITAL LIMITED (06649796)
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 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
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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
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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
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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 |