LAMPTICKET LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/02/1115 February 2011 | STRUCK OFF AND DISSOLVED |
| 02/11/102 November 2010 | FIRST GAZETTE |
| 16/11/0916 November 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WANDESFORD PATER COMBER / 15/10/2009 |
| 24/08/0924 August 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 16/01/0916 January 2009 | REGISTERED OFFICE CHANGED ON 16/01/09 FROM: GISTERED OFFICE CHANGED ON 16/01/2009 FROM SUITE 14 LONDON FRUIT & WOOL EXCHANGE56 BRUSHFIELD STREET LONDON E1 6EP |
| 16/01/0916 January 2009 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 26/08/0826 August 2008 | SECRETARY APPOINTED ANDREW WANDESFORD PATER COMBER |
| 26/08/0826 August 2008 | APPOINTMENT TERMINATED SECRETARY ALLEN VOIGTS |
| 03/03/083 March 2008 | REGISTERED OFFICE CHANGED ON 03/03/08 FROM: GISTERED OFFICE CHANGED ON 03/03/2008 FROM ROOM 408 1 ALIE STREET LONDON E1 8DE |
| 19/11/0719 November 2007 | RETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS |
| 17/05/0717 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 05/03/075 March 2007 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 07/01/077 January 2007 | REGISTERED OFFICE CHANGED ON 07/01/07 FROM: G OFFICE CHANGED 07/01/07 ARMOURY HOUSE 54 ARTILLERY LANE LONDON E1 7LS |
| 11/09/0611 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 25/08/0625 August 2006 | NEW SECRETARY APPOINTED |
| 25/08/0625 August 2006 | REGISTERED OFFICE CHANGED ON 25/08/06 FROM: G OFFICE CHANGED 25/08/06 UNIT 1, CASTLETON COURT 4 FORTRAN ROAD, ST. MELLONS CARDIFF CF3 0LT |
| 25/08/0625 August 2006 | SECRETARY RESIGNED |
| 12/07/0612 July 2006 | COMPANY NAME CHANGED PARK DIRECT MOTOR FINANCE LIMITE D CERTIFICATE ISSUED ON 12/07/06 |
| 16/11/0516 November 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | NEW DIRECTOR APPOINTED |
| 17/12/0417 December 2004 | NEW SECRETARY APPOINTED |
| 13/12/0413 December 2004 | DIRECTOR RESIGNED |
| 13/12/0413 December 2004 | SECRETARY RESIGNED |
| 15/10/0415 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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