LAMBRIANOS FUTURES LIMITED

Company Documents

DateDescription
11/02/1511 February 2015 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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11/11/1411 November 2014 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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17/07/1417 July 2014 SPECIAL RESOLUTION TO WIND UP

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17/07/1417 July 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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07/07/147 July 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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07/07/147 July 2014 DECLARATION OF SOLVENCY

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28/02/1428 February 2014 31/10/13 TOTAL EXEMPTION FULL

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31/10/1331 October 2013 Annual return made up to 12 October 2013 with full list of shareholders

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22/02/1322 February 2013 31/10/12 TOTAL EXEMPTION FULL

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18/10/1218 October 2012 Annual return made up to 12 October 2012 with full list of shareholders

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16/02/1216 February 2012 31/10/11 TOTAL EXEMPTION FULL

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19/10/1119 October 2011 Annual return made up to 12 October 2011 with full list of shareholders

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28/02/1128 February 2011 31/10/10 TOTAL EXEMPTION FULL

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18/10/1018 October 2010 Annual return made up to 12 October 2010 with full list of shareholders

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12/03/1012 March 2010 31/10/09 TOTAL EXEMPTION FULL

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28/10/0928 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL NICHOLAS LAMBRIANOS / 01/10/2009

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28/10/0928 October 2009 Annual return made up to 12 October 2009 with full list of shareholders

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19/02/0919 February 2009 31/10/08 TOTAL EXEMPTION FULL

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15/10/0815 October 2008 RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS

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07/11/077 November 2007 REGISTERED OFFICE CHANGED ON 07/11/07 FROM:
40 WOODFORD AVENUE
GANTS HILL
ESSEX
IG2 6XQ

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07/11/077 November 2007 NEW SECRETARY APPOINTED

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07/11/077 November 2007 NEW DIRECTOR APPOINTED

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15/10/0715 October 2007 DIRECTOR RESIGNED

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15/10/0715 October 2007 SECRETARY RESIGNED

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12/10/0712 October 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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