LAMBERT CONSULTANCY LIMITED

Company Documents

DateDescription
26/07/1126 July 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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12/04/1112 April 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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01/04/111 April 2011 APPLICATION FOR STRIKING-OFF

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21/12/1021 December 2010 Annual return made up to 20 November 2010 with full list of shareholders

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12/10/1012 October 2010 CORPORATE DIRECTOR APPOINTED ATC DIRECTORS LIMITED

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12/10/1012 October 2010 APPOINTMENT TERMINATED, SECRETARY ULFGY LIMITED

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12/10/1012 October 2010 APPOINTMENT TERMINATED, DIRECTOR VOHORN LIMITED

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12/10/1012 October 2010 CORPORATE SECRETARY APPOINTED ATC SECRETARIES LIMITED

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16/09/1016 September 2010 DIRECTOR APPOINTED MR ADAM DAVID GREENWOOD

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19/03/1019 March 2010 31/12/09 TOTAL EXEMPTION FULL

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01/03/101 March 2010 Annual return made up to 20 November 2009 with full list of shareholders

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19/08/0919 August 2009 REGISTERED OFFICE CHANGED ON 19/08/2009 FROM OAKFIELD HOUSE PERRYMOUNT ROAD HAYWARDS HEATH WEST SUSSEX RH16 3BW

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03/06/093 June 2009 31/12/08 TOTAL EXEMPTION FULL

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13/03/0913 March 2009 RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS

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04/09/084 September 2008 31/12/07 TOTAL EXEMPTION FULL

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23/11/0723 November 2007 RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS

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21/11/0721 November 2007 SECRETARY RESIGNED

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18/10/0718 October 2007 NEW SECRETARY APPOINTED

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13/08/0713 August 2007 DIRECTOR RESIGNED

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13/08/0713 August 2007 NEW DIRECTOR APPOINTED

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26/03/0726 March 2007 DIRECTOR RESIGNED

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21/03/0721 March 2007 NEW DIRECTOR APPOINTED

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21/03/0721 March 2007 NEW SECRETARY APPOINTED

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14/03/0714 March 2007 SECRETARY RESIGNED

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12/03/0712 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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04/12/064 December 2006 RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS

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20/02/0620 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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21/11/0521 November 2005 RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS

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07/09/057 September 2005 REGISTERED OFFICE CHANGED ON 07/09/05 FROM: 32 ALBERT ROAD ROCHFORD ESSEX SS4 3EZ

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26/04/0526 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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03/12/043 December 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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03/12/043 December 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/11/0416 November 2004 RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS

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17/09/0417 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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19/01/0419 January 2004 RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS

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03/10/033 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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24/03/0324 March 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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27/11/0227 November 2002 RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS

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09/08/029 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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28/12/0128 December 2001 REGISTERED OFFICE CHANGED ON 28/12/01 FROM: 119 OLD CLOUGH LANE WORSLEY LINNYSHAW MANCHESTER M28 5HZ

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20/11/0120 November 2001 REGISTERED OFFICE CHANGED ON 20/11/01 FROM: 1A BEARTON GREEN HITCHIN HERTFORDSHIRE SG5 1UN

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16/11/0116 November 2001 ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/12/01

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02/11/012 November 2001 Incorporation

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02/11/012 November 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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