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LAM PROFESSIONAL CONSULTANCY LTD

Company number 07387149

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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)
23 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jun 2014 AD01 Registered office address changed from 16 the Mall Surbiton Surrey KT6 4EQ on 17 June 2014
17 Jun 2014 TM02 Termination of appointment of Sail Business Solutions Secretaries Ltd as a secretary
10 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
29 May 2014 DS01 Application to strike the company off the register
14 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
03 Oct 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 1
22 May 2013 AA Total exemption small company accounts made up to 30 September 2012
03 Oct 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
03 Oct 2012 CH01 Director's details changed for Mr Michael Lam on 2 October 2012
02 Oct 2012 AD03 Register(s) moved to registered inspection location
02 Oct 2012 AD02 Register inspection address has been changed
13 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
04 Oct 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
16 Nov 2010 AP01 Appointment of Mr Michael Lam as a director
16 Nov 2010 TM01 Termination of appointment of Marise Heydenrych as a director
12 Nov 2010 CERTNM Company name changed option elastic LTD\certificate issued on 12/11/10
  • RES15 ‐ Change company name resolution on 2010-11-05
09 Nov 2010 CONNOT Change of name notice
24 Sep 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted