JAMES LAMBERT CONSULTING (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/12/0929 December 2009 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/09/0915 September 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/09/094 September 2009 | APPLICATION FOR STRIKING-OFF |
| 24/04/0924 April 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | DIRECTOR AND SECRETARY'S PARTICULARS MARIE LANCUP |
| 30/01/0930 January 2009 | REGISTERED OFFICE CHANGED ON 30/01/09 FROM: 19-21 CRAWFORD STREET P.O.BOX 348 LONDON W1H 1PJ |
| 30/01/0930 January 2009 | PREVEXT FROM 30/04/2008 TO 31/10/2008 |
| 30/01/0930 January 2009 | DIRECTOR AND SECRETARY'S PARTICULARS MARIE LANCUP |
| 30/01/0930 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 30/04/0830 April 2008 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 19/03/0719 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/03/0719 March 2007 | REGISTERED OFFICE CHANGED ON 19/03/07 FROM: 78 MARYLEBONE HIGH STREET PO BOX 348 LONDON W1U 5AP |
| 19/03/0719 March 2007 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/0719 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0727 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 09/02/069 February 2006 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 09/09/059 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 09/09/059 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 05/04/055 April 2005 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 25/02/0425 February 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0430 January 2004 | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS |
| 14/03/0314 March 2003 | RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/03/034 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 27/02/0227 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 14/01/0214 January 2002 | RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0119 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 12/01/0112 January 2001 | REGISTERED OFFICE CHANGED ON 12/01/01 FROM: DEBOHUN COURT 65 DEBOHUN AVENUE LONDON N14 4PZ |
| 12/01/0112 January 2001 | RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | COMPANY NAME CHANGED JLC TECHNOLOGY SERVICES LIMITED CERTIFICATE ISSUED ON 10/01/01; RESOLUTION PASSED ON 30/12/00 |
| 16/04/0016 April 2000 | EXEMPTION FROM APPOINTING AUDITORS 28/03/00 |
| 16/04/0016 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 17/01/0017 January 2000 | RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS |
| 13/12/9913 December 1999 | RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS |
| 15/02/9915 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 30/11/9830 November 1998 | RETURN MADE UP TO 05/12/98; NO CHANGE OF MEMBERS |
| 03/02/983 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 09/12/979 December 1997 | S366A DISP HOLDING AGM 26/11/97 S252 DISP LAYING ACC 26/11/97 S386 DISP APP AUDS 26/11/97 |
| 09/12/979 December 1997 | RETURN MADE UP TO 05/12/97; FULL LIST OF MEMBERS |
| 12/03/9712 March 1997 | NEW DIRECTOR APPOINTED |
| 12/03/9712 March 1997 | RETURN MADE UP TO 05/12/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 06/09/966 September 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 18/04/9618 April 1996 | DIRECTOR RESIGNED |
| 18/12/9518 December 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/12/9518 December 1995 | NEW DIRECTOR APPOINTED |
| 18/12/9518 December 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/12/955 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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