LAMAI CONSULTING LIMITED

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Company Documents

DateDescription
28/11/1428 November 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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28/08/1428 August 2014 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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11/09/1311 September 2013 RESOLUTION INSOLVENCY:RES RE SPECIE

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16/07/1316 July 2013 REGISTERED OFFICE CHANGED ON 16/07/2013 FROM
1ST FLOOR CASTLEWOOD HOUSE
77-91 NEW OXFORD STREET
LONDON
WC1A 1DG

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15/07/1315 July 2013 DECLARATION OF SOLVENCY

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15/07/1315 July 2013 SPECIAL RESOLUTION TO WIND UP

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15/07/1315 July 2013 SPECIAL RESOLUTION TO WIND UP

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15/07/1315 July 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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11/07/1311 July 2013 Annual accounts small company total exemption made up to 31 May 2013

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11/07/1311 July 2013 PREVSHO FROM 30/11/2013 TO 31/05/2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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29/04/1329 April 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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15/11/1215 November 2012 Annual return made up to 15 November 2012 with full list of shareholders

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19/07/1219 July 2012 Annual accounts small company total exemption made up to 30 November 2011

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24/11/1124 November 2011 Annual return made up to 15 November 2011 with full list of shareholders

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09/05/119 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / KASHIF MUFTI / 09/05/2011

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17/02/1117 February 2011 30/11/10 TOTAL EXEMPTION FULL

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18/11/1018 November 2010 Annual return made up to 15 November 2010 with full list of shareholders

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24/05/1024 May 2010 30/11/09 TOTAL EXEMPTION FULL

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / KASHIF MUFTI / 07/04/2010

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17/11/0917 November 2009 Annual return made up to 15 November 2009 with full list of shareholders

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / KASHIF MUFTI / 17/11/2009

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28/08/0928 August 2009 30/11/08 TOTAL EXEMPTION FULL

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24/02/0924 February 2009 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS

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12/09/0812 September 2008 30/11/07 TOTAL EXEMPTION FULL

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06/12/076 December 2007 RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS

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14/08/0714 August 2007 NEW SECRETARY APPOINTED

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13/08/0713 August 2007 SECRETARY RESIGNED

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12/07/0712 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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04/12/064 December 2006 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS

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19/07/0619 July 2006 DIRECTOR'S PARTICULARS CHANGED

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16/05/0616 May 2006 REGISTERED OFFICE CHANGED ON 16/05/06 FROM:
CASTLEWOOD HOUSE
77/91 NEW OXFORD STREET
LONDON
WC1A 1DG

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30/03/0630 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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28/02/0628 February 2006 REGISTERED OFFICE CHANGED ON 28/02/06 FROM:
BROADWAY HOUSE
2 - 6 FULHAM BROADWAY
LONDON
SW6 1AA

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15/11/0515 November 2005 RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS

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15/12/0415 December 2004 DIRECTOR RESIGNED

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15/12/0415 December 2004 NEW DIRECTOR APPOINTED

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16/11/0416 November 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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