NICK LAMBEAS CONSULTING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/08/1411 August 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 06/06/146 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NIKOLAOS LAMBEAS / 05/06/2014 |
| 28/05/1428 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PHILLIPS |
| 19/03/1419 March 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 12/08/1312 August 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 29/11/1229 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 09/08/129 August 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 28/12/1128 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 21/12/1121 December 2011 | CURREXT FROM 31/08/2011 TO 28/02/2012 |
| 18/11/1118 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 27/10/1127 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/09/111 September 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 31/08/1131 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NIKOLAOS LAMBEAS / 30/04/2011 |
| 28/07/1128 July 2011 | DIRECTOR APPOINTED MR ANTHONY FRANCIS PHILLIPS |
| 12/04/1112 April 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 08/12/108 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 20/08/1020 August 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIKOLAOS LAMBEAS / 02/02/2010 |
| 23/03/1023 March 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 12/08/0912 August 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 10/08/0910 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIKOLAOS LAMBEAS / 02/01/2009 |
| 15/07/0915 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / EXCEED COSEC SERVICES LIMITED / 15/07/2009 |
| 10/11/0810 November 2008 | 31/08/08 TOTAL EXEMPTION FULL |
| 10/11/0810 November 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 24/09/0824 September 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NIKOLAOS LAMBEAS / 01/04/2008 |
| 02/04/082 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / EXCEED COSEC SERVICES LIMITED / 01/04/2008 |
| 12/03/0812 March 2008 | REGISTERED OFFICE CHANGED ON 12/03/2008 FROM 33-35 VICTORIA STREET WINDSOR BERKSHIRE SL4 1HE |
| 12/11/0712 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 03/09/073 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/073 September 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 14/04/0714 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/069 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/069 November 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 08/09/068 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/068 September 2006 | DIRECTOR RESIGNED |
| 12/07/0612 July 2006 | NEW DIRECTOR APPOINTED |
| 23/02/0623 February 2006 | NEW DIRECTOR APPOINTED |
| 22/02/0622 February 2006 | REGISTERED OFFICE CHANGED ON 22/02/06 FROM: 20A SALVIN ROAD LONDON SW15 1DR |
| 13/12/0513 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/058 December 2005 | NEW SECRETARY APPOINTED |
| 07/11/057 November 2005 | DIRECTOR RESIGNED |
| 01/09/051 September 2005 | NEW DIRECTOR APPOINTED |
| 01/09/051 September 2005 | SECRETARY RESIGNED |
| 01/09/051 September 2005 | REGISTERED OFFICE CHANGED ON 01/09/05 FROM: BROADWAY HOUSE 2-6 FULHAM BROADWAY LONDON SW6 1AA |
| 01/09/051 September 2005 | DIRECTOR RESIGNED |
| 09/08/059 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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