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Company04068719Dissolved 2010

Lambourn Consulting Services Limited

Private limited company, incorporated 8 September 2000, Kent

Documents

Total documents106
Latest filing13 April 2010

Latest 25 filings

13 April 2010Final Gazette dissolved via voluntary strike-off
13 April 2010Final Gazette dissolved via voluntary strike-off
25 February 2010Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
25 February 2010Statement of company's objects
25 February 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
25 February 2010Statement of company's objects
29 December 2009First Gazette notice for voluntary strike-off
29 December 2009First Gazette notice for voluntary strike-off
16 December 2009Application to strike the company off the register
16 December 2009Application to strike the company off the register
30 October 2009Register inspection address has been changed
30 October 2009Register(s) moved to registered inspection location
30 October 2009Register(s) moved to registered inspection location
30 October 2009Register inspection address has been changed
13 September 2009Accounts made up to 31 December 2008
13 September 2009Accounts for a dormant company made up to 31 December 2008
21 July 2009Secretary's Change of Particulars / capita group secretary LIMITED / 17/04/2009 / HouseName/Number was: 34, now: 17; Street was: beckenham road, now: rochester row; Post Town was: beckenham, now: london; Region was: kent, now: ; Post Code was: BR3 4TU, now: SW1P 1QT
21 July 2009Secretary's change of particulars / capita group secretary LIMITED / 17/04/2009
17 July 2009Return made up to 30/06/09; full list of members
17 July 2009Return made up to 30/06/09; full list of members
25 March 2009Director appointed mr richard john shearer
25 March 2009Director appointed capita corporate director LIMITED
25 March 2009Director appointed capita corporate director LIMITED
25 March 2009Director appointed mr richard john shearer
24 March 2009Appointment Terminated Director richard holland

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