Lamva Limited

Company Name	Lamva Limited
Company Status	Dissolved
Company Number	03681041
Category	Private Limited Company
Incorporation Date	9 December 1998(25 years, 4 months ago)
Dissolution Date	5 July 2018 (5 years, 9 months ago)
Previous Name	Gag97 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Mark Perkins
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2016(18 years after company formation)
Appointment Duration	1 year, 7 months (closed 05 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Rubicon 8-12 York Gate London NW1 4QG

Director Name	Mr Darrell Fox
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2016(18 years after company formation)
Appointment Duration	1 year, 7 months (closed 05 July 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Rubicon 8-12 York Gate London NW1 4QG

Secretary Name	Mr Darrell Fox
Status	Closed
Appointed	06 December 2016(18 years after company formation)
Appointment Duration	1 year, 7 months (closed 05 July 2018)
Role	Company Director
Correspondence Address	C/O Rubicon 8-12 York Gate London NW1 4QG

Director Name	Mr Neil Roderick Walmsley
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1998(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	80 Guildhall Street Bury St Edmunds Suffolk IP33 1QB

Director Name	David John Metcalf
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1998(same day as company formation)
Role	Company Director
Correspondence Address	80 Guildhall Street Bury St Edmunds Suffolk IP33 1QB

Secretary Name	David John Metcalf
Nationality	British
Status	Resigned
Appointed	09 December 1998(same day as company formation)
Role	Company Director
Correspondence Address	80 Guildhall Street Bury St Edmunds Suffolk IP33 1QB

Director Name	Mrs Christine Ann Cantwell
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1999(1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 01 July 2005)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Mill Street Stowupland Stowmarket Suffolk IP14 5BJ

Director Name	Mr David John Cantwell
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1999(1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 01 July 2005)
Role	Chairman Director
Country of Residence	United Kingdom
Correspondence Address	2 Mill Street Stowupland Stowmarket Suffolk IP14 5BJ

Director Name	Jeffrey Philip Duncan
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1999(1 month after company formation)
Appointment Duration	3 years (resigned 21 January 2002)
Role	Contracts Director
Correspondence Address	Stowupland Road Stowmarket Suffolk IP14 5AL

Secretary Name	Mrs Christine Ann Cantwell
Nationality	British
Status	Resigned
Appointed	13 January 1999(1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 01 July 2005)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Mill Street Stowupland Stowmarket Suffolk IP14 5BJ

Director Name	Mr Andrew Phillip Catchpole
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2001(2 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (resigned 20 December 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	Waltham Hall Barn Norwich Road, Little Stonham Stowmarket Suffolk IP14 5LX

Director Name	Mr Wayne Jonathan Hayes
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(2 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 14 January 2011)
Role	Finance & Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Ashwood Main Street Wentworth Ely Cambridgeshire CB6 3QG

Director Name	Mr Robert Booth
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2004(5 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 August 2011)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	White House Farm Low Road Thurlton Norwich Norfolk NR14 6QD

Director Name	Mr Carl James Chambers
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(6 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Farmhouse 73-75 Breary Lane East Bramhope Leeds West Yorkshire LS16 9EU

Secretary Name	Mr Lee Johnstone
Nationality	British
Status	Resigned
Appointed	01 July 2005(6 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 14 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Mulberry Way Northowram Halifax West Yorkshire HX3 7WJ

Director Name	Mr William Simon Rigby
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2006(7 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 08 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Springwood Scotchman Lane Morley Leeds Yorkshire LS27 0NZ

Secretary Name	Mrs Julia Alison Morton
Nationality	British
Status	Resigned
Appointed	14 September 2009(10 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 November 2010)
Role	Company Director
Correspondence Address	5 Kingsdown Close Wychwood Park Weston Cheshire CW2 5FX

Director Name	Mr David William Owens
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(12 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE

Director Name	Mr Mark William Bullock
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(12 years, 7 months after company formation)
Appointment Duration	1 week (resigned 08 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lullingstone House Hancocks Mount Ascot SL5 9PQ

Secretary Name	Mr Lee Johnstone
Status	Resigned
Appointed	01 August 2011(12 years, 7 months after company formation)
Appointment Duration	4 months (resigned 01 December 2011)
Role	Company Director
Correspondence Address	Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE

Secretary Name	Liam O'Sullivan
Status	Resigned
Appointed	01 December 2011(12 years, 12 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 12 October 2012)
Role	Company Director
Correspondence Address	Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE

Director Name	Mr David Lee Cruddace
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2011(13 years after company formation)
Appointment Duration	4 years, 11 months (resigned 06 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashwood Court Springwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XF

Secretary Name	Mr David Christopher Humphreys
Status	Resigned
Appointed	12 October 2012(13 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 06 December 2016)
Role	Company Director
Correspondence Address	Ashwood Court Springwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XF

Director Name	Mr David Christopher Humphreys
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(14 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashwood Court Springwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XF

Contact

Website	freedom-group.co.uk
Email address	[email protected]
Telephone	0845 1642400
Telephone region	Unknown

Location

Registered Address	C/O Rubicon 8-12 York Gate London NW1 4QG
Region	London
Constituency	Westminster North
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Shareholders

210k at £1	Enserve Group LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2016 (7 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Charges

12 October 2006	Delivered on: 24 October 2006 Satisfied on: 18 April 2007 Persons entitled: Hsbc Bank PLC (Security Trustee) Classification: Composite guarantee and debenture Secured details: All monies due or to become due from spice PLC and each of its subsidiaries from time to time to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
7 July 2005	Delivered on: 16 July 2005 Satisfied on: 18 April 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
28 August 2002	Delivered on: 30 August 2002 Satisfied on: 25 September 2010 Persons entitled: Langley Park Driving Range Limited Classification: Lease Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£2,700.00 deposited with the landlord together with accrued interest. Fully Satisfied
28 August 2002	Delivered on: 30 August 2002 Satisfied on: 25 September 2010 Persons entitled: Richard Martyn Rathbone Ashby Classification: Lease Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£520.00 deposited with the landlord under the terms of the deed (together with accrued interest). Fully Satisfied
13 May 2002	Delivered on: 17 May 2002 Satisfied on: 8 July 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
17 April 2000	Delivered on: 27 April 2000 Satisfied on: 16 May 2003 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

5 July 2018	Final Gazette dissolved following liquidation (1 page)
5 April 2018	Return of final meeting in a members' voluntary winding up (8 pages)
21 November 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-06 (1 page)
21 November 2017	Declaration of solvency (5 pages)
21 November 2017	Appointment of a voluntary liquidator (1 page)
21 November 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-06 (1 page)
21 November 2017	Declaration of solvency (5 pages)
21 November 2017	Appointment of a voluntary liquidator (1 page)
29 August 2017	Change of details for Enserve Group Limited as a person with significant control on 7 April 2017 (2 pages)
29 August 2017	Change of details for Enserve Group Limited as a person with significant control on 7 April 2017 (2 pages)
7 April 2017	Registered office address changed from Ashwood Court Springwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XF to C/O Rubicon 8-12 York Gate London NW1 4QG on 7 April 2017 (1 page)
7 April 2017	Registered office address changed from Ashwood Court Springwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XF to C/O Rubicon 8-12 York Gate London NW1 4QG on 7 April 2017 (1 page)
3 January 2017	Confirmation statement made on 9 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 9 December 2016 with updates (5 pages)
19 December 2016	Appointment of Mr Darrell Fox as a secretary on 6 December 2016 (2 pages)
19 December 2016	Termination of appointment of David Christopher Humphreys as a director on 6 December 2016 (1 page)
19 December 2016	Termination of appointment of David Christopher Humphreys as a director on 6 December 2016 (1 page)
19 December 2016	Termination of appointment of David Christopher Humphreys as a secretary on 6 December 2016 (1 page)
19 December 2016	Termination of appointment of David Lee Cruddace as a director on 6 December 2016 (1 page)
19 December 2016	Appointment of Mr Mark Perkins as a director on 6 December 2016 (2 pages)
19 December 2016	Appointment of Mr Mark Perkins as a director on 6 December 2016 (2 pages)
19 December 2016	Appointment of Mr Darrell Fox as a secretary on 6 December 2016 (2 pages)
19 December 2016	Termination of appointment of David Lee Cruddace as a director on 6 December 2016 (1 page)
19 December 2016	Termination of appointment of David Christopher Humphreys as a secretary on 6 December 2016 (1 page)
19 December 2016	Appointment of Mr Darrell Fox as a director on 6 December 2016 (2 pages)
19 December 2016	Appointment of Mr Darrell Fox as a director on 6 December 2016 (2 pages)
28 September 2016	Accounts for a dormant company made up to 30 April 2016 (8 pages)
28 September 2016	Accounts for a dormant company made up to 30 April 2016 (8 pages)
4 February 2016	Accounts for a dormant company made up to 30 April 2015 (8 pages)
4 February 2016	Accounts for a dormant company made up to 30 April 2015 (8 pages)
9 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 210,000 (4 pages)
9 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 210,000 (4 pages)
9 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 210,000 (4 pages)
12 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 210,000 (4 pages)
12 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 210,000 (4 pages)
12 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 210,000 (4 pages)
2 December 2014	Accounts for a dormant company made up to 30 April 2014 (8 pages)
2 December 2014	Accounts for a dormant company made up to 30 April 2014 (8 pages)
27 January 2014	Accounts for a dormant company made up to 30 April 2013 (8 pages)
27 January 2014	Accounts for a dormant company made up to 30 April 2013 (8 pages)
2 January 2014	Register inspection address has been changed from Wellfield House Victoria Road Churwell Morley Leeds West Yorkshire LS27 7PA (1 page)
2 January 2014	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 210,000 (4 pages)
2 January 2014	Register inspection address has been changed from Wellfield House Victoria Road Churwell Morley Leeds West Yorkshire LS27 7PA (1 page)
2 January 2014	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 210,000 (4 pages)
2 January 2014	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 210,000 (4 pages)
3 December 2013	Registered office address changed from Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE United Kingdom on 3 December 2013 (1 page)
3 December 2013	Registered office address changed from Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE United Kingdom on 3 December 2013 (1 page)
3 December 2013	Registered office address changed from Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE United Kingdom on 3 December 2013 (1 page)
2 December 2013	Appointment of Mr David Christopher Humphreys as a director (2 pages)
2 December 2013	Appointment of Mr David Christopher Humphreys as a director (2 pages)
2 December 2013	Termination of appointment of David Owens as a director (1 page)
2 December 2013	Termination of appointment of David Owens as a director (1 page)
5 February 2013	Accounts for a dormant company made up to 30 April 2012 (8 pages)
5 February 2013	Accounts for a dormant company made up to 30 April 2012 (8 pages)
21 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
21 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
21 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
21 November 2012	Termination of appointment of Liam O'sullivan as a secretary (1 page)
21 November 2012	Termination of appointment of Liam O'sullivan as a secretary (1 page)
21 November 2012	Appointment of Mr David Christopher Humphreys as a secretary (1 page)
21 November 2012	Appointment of Mr David Christopher Humphreys as a secretary (1 page)
1 February 2012	Termination of appointment of Lee Johnstone as a secretary (1 page)
1 February 2012	Secretary's details changed for Mr Lee Johnstone on 1 December 2011 (1 page)
1 February 2012	Termination of appointment of Lee Johnstone as a secretary (1 page)
1 February 2012	Appointment of Mr David Lee Cruddace as a director (2 pages)
1 February 2012	Secretary's details changed for Mr Lee Johnstone on 1 December 2011 (1 page)
1 February 2012	Appointment of Liam O'sullivan as a secretary (1 page)
1 February 2012	Secretary's details changed for Mr Lee Johnstone on 1 December 2011 (1 page)
1 February 2012	Appointment of Mr David Lee Cruddace as a director (2 pages)
1 February 2012	Appointment of Liam O'sullivan as a secretary (1 page)
31 January 2012	Accounts for a dormant company made up to 30 April 2011 (8 pages)
31 January 2012	Accounts for a dormant company made up to 30 April 2011 (8 pages)
20 January 2012	Director's details changed for Mr David William Owens on 1 August 2011 (2 pages)
20 January 2012	Director's details changed for Mr David William Owens on 1 August 2011 (2 pages)
20 January 2012	Director's details changed for Mr David William Owens on 1 August 2011 (2 pages)
12 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
12 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
12 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
23 November 2011	Termination of appointment of Mark Bullock as a director (1 page)
23 November 2011	Termination of appointment of Mark Bullock as a director (1 page)
13 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
13 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
16 August 2011	Registered office address changed from Wellfield House Victoria Road Morley Leeds West Yorkshire LS27 7PA on 16 August 2011 (1 page)
16 August 2011	Registered office address changed from Wellfield House Victoria Road Morley Leeds West Yorkshire LS27 7PA on 16 August 2011 (1 page)
10 August 2011	Appointment of Mr Mark William Bullock as a director (2 pages)
10 August 2011	Appointment of Mr David William Owens as a director (2 pages)
10 August 2011	Appointment of Mr David William Owens as a director (2 pages)
10 August 2011	Termination of appointment of Robert Booth as a director (1 page)
10 August 2011	Appointment of Mr Lee Johnstone as a secretary (2 pages)
10 August 2011	Termination of appointment of Robert Booth as a director (1 page)
10 August 2011	Appointment of Mr Mark William Bullock as a director (2 pages)
10 August 2011	Appointment of Mr Lee Johnstone as a secretary (2 pages)
31 January 2011	Accounts for a dormant company made up to 30 April 2010 (8 pages)
31 January 2011	Accounts for a dormant company made up to 30 April 2010 (8 pages)
21 January 2011	Termination of appointment of Andrew Catchpole as a director (1 page)
21 January 2011	Termination of appointment of Wayne Hayes as a director (1 page)
21 January 2011	Termination of appointment of Andrew Catchpole as a director (1 page)
21 January 2011	Termination of appointment of Wayne Hayes as a director (1 page)
23 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (6 pages)
23 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (6 pages)
23 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (6 pages)
9 November 2010	Termination of appointment of Julia Morton as a secretary (1 page)
9 November 2010	Termination of appointment of Julia Morton as a secretary (1 page)
28 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
28 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
28 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
28 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
28 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
28 September 2010	Statement of company's objects (2 pages)
28 September 2010	Statement of company's objects (2 pages)
28 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
23 September 2010	Termination of appointment of William Rigby as a director (1 page)
23 September 2010	Termination of appointment of William Rigby as a director (1 page)
2 February 2010	Annual return made up to 9 December 2009 with a full list of shareholders (7 pages)
2 February 2010	Annual return made up to 9 December 2009 with a full list of shareholders (7 pages)
2 February 2010	Register inspection address has been changed (1 page)
2 February 2010	Register(s) moved to registered inspection location (1 page)
2 February 2010	Register inspection address has been changed (1 page)
2 February 2010	Register(s) moved to registered inspection location (1 page)
2 February 2010	Annual return made up to 9 December 2009 with a full list of shareholders (7 pages)
1 February 2010	Director's details changed for Mr Robert Booth on 1 October 2009 (2 pages)
1 February 2010	Director's details changed for Mr Robert Booth on 1 October 2009 (2 pages)
1 February 2010	Director's details changed for Mr Robert Booth on 1 October 2009 (2 pages)
30 January 2010	Accounts for a dormant company made up to 30 April 2009 (8 pages)
30 January 2010	Accounts for a dormant company made up to 30 April 2009 (8 pages)
2 October 2009	Secretary appointed julia alison morton (1 page)
2 October 2009	Appointment terminated secretary lee johnstone (1 page)
2 October 2009	Secretary appointed julia alison morton (1 page)
2 October 2009	Appointment terminated secretary lee johnstone (1 page)
3 March 2009	Accounts for a dormant company made up to 30 April 2008 (10 pages)
3 March 2009	Accounts for a dormant company made up to 30 April 2008 (10 pages)
13 January 2009	Return made up to 09/12/08; full list of members (4 pages)
13 January 2009	Return made up to 09/12/08; full list of members (4 pages)
27 February 2008	Full accounts made up to 29 April 2007 (16 pages)
27 February 2008	Full accounts made up to 29 April 2007 (16 pages)
30 January 2008	Return made up to 09/12/07; full list of members (3 pages)
30 January 2008	Return made up to 09/12/07; full list of members (3 pages)
18 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
18 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
18 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
18 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 March 2007	Location of debenture register (1 page)
21 March 2007	Return made up to 09/12/06; full list of members (3 pages)
21 March 2007	Location of debenture register (1 page)
21 March 2007	Return made up to 09/12/06; full list of members (3 pages)
5 March 2007	Full accounts made up to 30 April 2006 (16 pages)
5 March 2007	Full accounts made up to 30 April 2006 (16 pages)
7 January 2007	Registered office changed on 07/01/07 from: 111 bradford road tingley wakefield west yorkshire WF3 1SD (1 page)
7 January 2007	Registered office changed on 07/01/07 from: 111 bradford road tingley wakefield west yorkshire WF3 1SD (1 page)
24 October 2006	Particulars of mortgage/charge (11 pages)
24 October 2006	Particulars of mortgage/charge (11 pages)
19 October 2006	New director appointed (1 page)
19 October 2006	New director appointed (1 page)
5 September 2006	Declaration of assistance for shares acquisition (13 pages)
5 September 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
5 September 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
5 September 2006	Declaration of assistance for shares acquisition (13 pages)
25 August 2006	Director resigned (1 page)
25 August 2006	Director resigned (1 page)
8 March 2006	Location of debenture register (1 page)
8 March 2006	Return made up to 09/12/05; full list of members (3 pages)
8 March 2006	Return made up to 09/12/05; full list of members (3 pages)
8 March 2006	Location of debenture register (1 page)
6 January 2006	Director's particulars changed (1 page)
6 January 2006	Director's particulars changed (1 page)
28 July 2005	New director appointed (2 pages)
28 July 2005	Auditor's resignation (1 page)
28 July 2005	New secretary appointed (1 page)
28 July 2005	Auditor's resignation (1 page)
28 July 2005	Secretary resigned;director resigned (1 page)
28 July 2005	New director appointed (2 pages)
28 July 2005	Secretary resigned;director resigned (1 page)
28 July 2005	New secretary appointed (1 page)
26 July 2005	Director resigned (1 page)
26 July 2005	Accounting reference date extended from 31/03/05 to 30/04/05 (1 page)
26 July 2005	Registered office changed on 26/07/05 from: woodlands needham road badley ipswich suffolk IP6 8RS (1 page)
26 July 2005	Accounting reference date extended from 31/03/05 to 30/04/05 (1 page)
26 July 2005	Registered office changed on 26/07/05 from: woodlands needham road badley ipswich suffolk IP6 8RS (1 page)
26 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
26 July 2005	Director resigned (1 page)
26 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
16 July 2005	Particulars of mortgage/charge (3 pages)
16 July 2005	Particulars of mortgage/charge (3 pages)
15 July 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
15 July 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
15 July 2005	Declaration of assistance for shares acquisition (7 pages)
15 July 2005	Declaration of assistance for shares acquisition (7 pages)
8 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
8 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
25 June 2005	Full accounts made up to 31 March 2005 (12 pages)
25 June 2005	Full accounts made up to 31 March 2005 (12 pages)
24 June 2005	Director's particulars changed (1 page)
24 June 2005	Director's particulars changed (1 page)
22 December 2004	Return made up to 09/12/04; no change of members 363(288) ‐ Director's particulars changed (8 pages)
22 December 2004	Return made up to 09/12/04; no change of members 363(288) ‐ Director's particulars changed (8 pages)
23 June 2004	Full accounts made up to 31 March 2004 (12 pages)
23 June 2004	Full accounts made up to 31 March 2004 (12 pages)
5 May 2004	Registered office changed on 05/05/04 from: stowupland road stowmarket suffolk IP14 5AL (1 page)
5 May 2004	Registered office changed on 05/05/04 from: stowupland road stowmarket suffolk IP14 5AL (1 page)
5 May 2004	New director appointed (2 pages)
5 May 2004	New director appointed (2 pages)
5 January 2004	Return made up to 09/12/03; no change of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
5 January 2004	Return made up to 09/12/03; no change of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
13 October 2003	Full accounts made up to 31 March 2003 (15 pages)
13 October 2003	Full accounts made up to 31 March 2003 (15 pages)
16 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
16 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
7 January 2003	Return made up to 09/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
7 January 2003	Return made up to 09/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
2 January 2003	Director resigned (1 page)
2 January 2003	Director resigned (1 page)
30 August 2002	Particulars of mortgage/charge (3 pages)
30 August 2002	Particulars of mortgage/charge (3 pages)
30 August 2002	Particulars of mortgage/charge (3 pages)
30 August 2002	Particulars of mortgage/charge (3 pages)
27 July 2002	Full accounts made up to 31 March 2002 (12 pages)
27 July 2002	Full accounts made up to 31 March 2002 (12 pages)
17 May 2002	Particulars of mortgage/charge (7 pages)
17 May 2002	Particulars of mortgage/charge (7 pages)
19 February 2002	Ad 21/01/02--------- Â£ si 31850@1=31850 Â£ ic 136850/168700 (2 pages)
19 February 2002	Â£ ic 168700/136850 21/01/02 Â£ sr 31850@1=31850 (1 page)
19 February 2002	Ad 21/01/02--------- £ si 31850@1=31850 £ ic 136850/168700 (2 pages)
19 February 2002	£ ic 168700/136850 21/01/02 £ sr 31850@1=31850 (1 page)
1 February 2002	Ad 21/01/02--------- £ si 31850@1=31850 £ ic 105000/136850 (3 pages)
1 February 2002	Ad 21/01/02--------- Â£ si 31850@1=31850 Â£ ic 105000/136850 (3 pages)
25 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
25 January 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
25 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
25 January 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
18 January 2002	Return made up to 09/12/01; full list of members (8 pages)
18 January 2002	Return made up to 09/12/01; full list of members (8 pages)
28 October 2001	New director appointed (2 pages)
28 October 2001	New director appointed (2 pages)
6 August 2001	Ad 17/07/01--------- Â£ si 104998@1=104998 Â£ ic 2/105000 (2 pages)
6 August 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 August 2001	Ad 17/07/01--------- £ si 104998@1=104998 £ ic 2/105000 (2 pages)
6 August 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 August 2001	New director appointed (2 pages)
6 August 2001	New director appointed (2 pages)
30 July 2001	Full accounts made up to 31 March 2001 (12 pages)
30 July 2001	Full accounts made up to 31 March 2001 (12 pages)
3 January 2001	Return made up to 09/12/00; full list of members (7 pages)
3 January 2001	Return made up to 09/12/00; full list of members (7 pages)
10 October 2000	Full accounts made up to 31 March 2000 (13 pages)
10 October 2000	Full accounts made up to 31 March 2000 (13 pages)
27 April 2000	Particulars of mortgage/charge (4 pages)
27 April 2000	Particulars of mortgage/charge (4 pages)
6 January 2000	Return made up to 09/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 January 2000	Return made up to 09/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 January 2000	New director appointed (2 pages)
4 January 2000	Secretary resigned;director resigned (1 page)
4 January 2000	New secretary appointed;new director appointed (2 pages)
4 January 2000	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
4 January 2000	New director appointed (2 pages)
4 January 2000	Registered office changed on 04/01/00 from: 80 guildhall street bury st edmunds suffolk IP33 1QB (1 page)
4 January 2000	Secretary resigned;director resigned (1 page)
4 January 2000	Director resigned (1 page)
4 January 2000	New director appointed (2 pages)
4 January 2000	Registered office changed on 04/01/00 from: 80 guildhall street bury st edmunds suffolk IP33 1QB (1 page)
4 January 2000	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
4 January 2000	New secretary appointed;new director appointed (2 pages)
4 January 2000	New director appointed (2 pages)
4 January 2000	Director resigned (1 page)
25 February 1999	Company name changed GAG97 LIMITED\certificate issued on 26/02/99 (2 pages)
25 February 1999	Company name changed GAG97 LIMITED\certificate issued on 26/02/99 (2 pages)
20 January 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 January 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 January 1999	£ nc 100/500000 13/01/99 (1 page)
19 January 1999	Â£ nc 100/500000 13/01/99 (1 page)
9 December 1998	Incorporation (14 pages)
9 December 1998	Incorporation (14 pages)

Lamva Limited

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