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LAMEX LTD

Company number 07431163

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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)
20 May 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Feb 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Jan 2013	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
07 Jan 2013	AR01	Annual return made up to 5 November 2012 with full list of shareholders Statement of capital on 2013-01-07 GBP 1	View PDF Annual return made up to 5 November 2012 with full list of shareholders Statement of capital on 2013-01-07 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 Jan 2013	TM02	Termination of appointment of Ca Solutions Ltd as a secretary	View PDF Termination of appointment of Ca Solutions Ltd as a secretary - link opens in a new window - 1 page (1 page)
24 Feb 2012	AR01	Annual return made up to 5 November 2011 with full list of shareholders	View PDF Annual return made up to 5 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Feb 2011	AA01	Current accounting period extended from 30 November 2011 to 31 December 2011	View PDF Current accounting period extended from 30 November 2011 to 31 December 2011 - link opens in a new window - 1 page (1 page)
12 Jan 2011	AP04	Appointment of a secretary	View PDF Appointment of a secretary - link opens in a new window - 2 pages (2 pages)
12 Jan 2011	AD01	Registered office address changed from 9-15 St James Road 2Nd Floor St James House Surbiton KT6 4QH England on 12 January 2011	View PDF Registered office address changed from 9-15 St James Road 2Nd Floor St James House Surbiton KT6 4QH England on 12 January 2011 - link opens in a new window - 1 page (1 page)
12 Jan 2011	AP01	Appointment of Ms Amanda Claire Hepple as a director	View PDF Appointment of Ms Amanda Claire Hepple as a director - link opens in a new window - 2 pages (2 pages)
08 Nov 2010	TM01	Termination of appointment of Aderyn Hurworth as a director	View PDF Termination of appointment of Aderyn Hurworth as a director - link opens in a new window - 1 page (1 page)
05 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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