- Company Overview for VANGUARD INTELLIGENCE LTD (06998587)
- Filing history for VANGUARD INTELLIGENCE LTD (06998587)
- People for VANGUARD INTELLIGENCE LTD (06998587)
- More for VANGUARD INTELLIGENCE LTD (06998587)
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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10 Feb 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
25 Oct 2014 | SOAS(A) | Voluntary strike-off action has been suspended | |
21 Oct 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
08 Oct 2014 | DS01 | Application to strike the company off the register | |
09 Sep 2014 | AR01 |
Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
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08 Sep 2014 | TM01 | Termination of appointment of Franck Bruno, Jean-Louis Mottin as a director on 23 August 2014 | |
05 Sep 2014 | AP01 | Appointment of Mr Eric Jacques Lambert-Duverneix as a director on 23 August 2014 | |
06 May 2014 | AD01 | Registered office address changed from 650 Britannia House 11 Glenthorne Road London W6 0LH England on 6 May 2014 | |
02 May 2014 | TM01 | Termination of appointment of Eric Jacques Lambert-Duverneix as a director on 1 May 2014 | |
02 May 2014 | AP01 | Appointment of Mr Franck Bruno, Jean-Louis Mottin as a director on 1 May 2014 | |
05 Apr 2014 | TM01 | Termination of appointment of Eric Jean Francois Churet as a director on 4 April 2014 | |
10 Jan 2014 | AA | Total exemption small company accounts made up to 31 January 2013 | |
05 Jan 2014 | AD01 | Registered office address changed from 650 Riverbank House Putney Bridge Approach London SW6 3JD on 5 January 2014 | |
05 Nov 2013 | AP01 | Appointment of Mr Eric Jean Francois Churet as a director on 1 October 2013 | |
28 Oct 2013 | AR01 | Annual return made up to 24 August 2013 with full list of shareholders | |
29 Aug 2012 | AR01 | Annual return made up to 24 August 2012 with full list of shareholders | |
19 Jul 2012 | CERTNM |
Company name changed e and e partners int. LTD\certificate issued on 19/07/12
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06 Jul 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
21 Mar 2012 | SH01 |
Statement of capital following an allotment of shares on 21 March 2012
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24 Aug 2011 | AR01 | Annual return made up to 24 August 2011 with full list of shareholders | |
18 Jun 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
21 Apr 2011 | CERTNM |
Company name changed lambert & lambert LIMITED\certificate issued on 21/04/11
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03 Mar 2011 | AD01 | Registered office address changed from Office 1 Embassy Court 125 Brady Street London E1 5DW United Kingdom on 3 March 2011 | |
29 Sep 2010 | AD01 | Registered office address changed from C/O Lambert Office 270 2 Old Brompton Road South Kensington London SW7 3DQ England on 29 September 2010 | |
29 Sep 2010 | CH01 | Director's details changed for Mr Eric Lambert on 15 September 2010 |