MCA LAMB LIMITED

Company Documents

DateDescription
15/05/1215 May 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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31/01/1231 January 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/01/1218 January 2012 APPLICATION FOR STRIKING-OFF

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08/09/118 September 2011 Annual accounts small company total exemption made up to 30 April 2011

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01/08/111 August 2011 REGISTERED OFFICE CHANGED ON 01/08/2011 FROM C/O MICHAEL LAMB 2 BELMORE CLOSE CAMBRIDGE CAMBRIDGESHIRE CB4 3NN UNITED KINGDOM

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28/04/1128 April 2011 Annual return made up to 25 April 2011 with full list of shareholders

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29/03/1129 March 2011 REGISTERED OFFICE CHANGED ON 29/03/2011 FROM ST JOHN'S INNOVATION CENTRE COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0WS UNITED KINGDOM

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02/02/112 February 2011 Annual accounts small company total exemption made up to 30 April 2010

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25/05/1025 May 2010 Annual return made up to 25 April 2010 with full list of shareholders

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06/01/106 January 2010 REGISTERED OFFICE CHANGED ON 06/01/2010 FROM 63 SIDNEY ROAD RUGBY WARWICKSHIRE CV22 5LD UNITED KINGDOM

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06/01/106 January 2010 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL CHARLES ANDREW LAMB / 06/01/2010

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES ANDREW LAMB / 06/01/2010

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04/08/094 August 2009 Annual accounts small company total exemption made up to 30 April 2009

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05/05/095 May 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS

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03/10/083 October 2008 Annual accounts small company total exemption made up to 30 April 2008

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18/09/0818 September 2008 REGISTERED OFFICE CHANGED ON 18/09/08 FROM: 42 ST BARNABAS ROAD LONDON E17 8JY

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18/09/0818 September 2008 DIRECTOR AND SECRETARY'S PARTICULARS MICHAEL LAMB

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18/09/0818 September 2008 DIRECTOR AND SECRETARY'S PARTICULARS MICHAEL LAMB

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06/05/086 May 2008 RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS

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16/04/0816 April 2008 DIRECTOR RESIGNED SIMONETTA CASTELLO

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01/10/071 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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26/04/0726 April 2007 DIRECTOR'S PARTICULARS CHANGED

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26/04/0726 April 2007 RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS

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03/07/063 July 2006 NEW DIRECTOR APPOINTED

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25/04/0625 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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