LAMONT PROPERTY LIMITED

Company number 05273865

Date	Type	Description	View / Download
12 Oct 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Jun 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Jun 2010	DS01	Application to strike the company off the register	(2 pages)
09 Dec 2009	AR01	Annual return made up to 29 October 2009 with full list of shareholders Statement of capital on 2009-12-09 GBP 121,502	(11 pages)
08 Dec 2009	CH01	Director's details changed for Mr Simon Lees King on 7 December 2009	(2 pages)
08 Dec 2009	CH01	Director's details changed for Mr Simon Lees King on 7 December 2009	(2 pages)
07 Dec 2009	AP01	Appointment of Mr Simon Lees King as a director	(1 page)
22 Jul 2009	MAR	Re-registration of Memorandum and Articles	(12 pages)
22 Jul 2009	53	Application for reregistration from PLC to private	(1 page)
22 Jul 2009	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
22 Jul 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
20 Jul 2009	288b	Appointment Terminated Director anthony samaha	(1 page)
13 Jul 2009	288b	Appointment Terminated Director david henderson	(1 page)
13 Jul 2009	288b	Appointment Terminated Director and Secretary john bottomley	(1 page)
13 Jul 2009	288a	Director appointed simon lees king	(3 pages)
13 Jul 2009	287	Registered office changed on 13/07/2009 from 1 america square crosswall london EC3N 2SG	(1 page)
01 Jun 2009	AA	Full accounts made up to 31 October 2008	(12 pages)
04 Nov 2008	363a	Return made up to 29/10/08; full list of members	(11 pages)
03 Sep 2008	288c	Director's Change of Particulars / anthony samaha / 02/09/2008 / Nationality was: australian, now: british; HouseName/Number was: , now: flat 4,; Street was: flat 7, now: 7 westgate terrace; Area was: 34 bolton gardens, now: ; Post Code was: SW5 0AQ, now: SW10 9BT	(1 page)
13 Aug 2008	RESOLUTIONS	Resolutions RES13 ‐ Company businessre reappointemnt of directors & auditors and adopting report of directors & auditors 05/08/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
27 May 2008	AA	Full accounts made up to 31 October 2007	(13 pages)
17 Mar 2008	287	Registered office changed on 17/03/2008 from 30 farringdon street london EC4A 4HJ	(1 page)
29 Jan 2008	363a	Return made up to 29/10/07; full list of members	(14 pages)
28 Nov 2007	88(2)R	Ad 30/10/07--------- £ si 30000@.05=1500 £ ic 120002/121502	(2 pages)
04 May 2007	288a	New director appointed	(1 page)