LAMBDA 2 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/04/1923 April 2019 | REGISTERED OFFICE CHANGED ON 23/04/2019 FROM 16 CHARLOTTE SQUARE EDINBURGH EH2 4DF |
| 04/04/194 April 2019 | SPECIAL RESOLUTION TO WIND UP |
| 25/03/1925 March 2019 | APPOINTMENT TERMINATED, SECRETARY GEORGINA GARRATT |
| 29/01/1929 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 12/03/1812 March 2018 | ADOPT ARTICLES 06/03/2018 |
| 14/02/1814 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 02/02/182 February 2018 | DIRECTOR APPOINTED MS GEORGINA GARRATT |
| 31/01/1831 January 2018 | APPOINTMENT TERMINATED, DIRECTOR LYNDSAY NAVID LANE |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 25/04/1725 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 20/02/1720 February 2017 | SECRETARY APPOINTED MS GEORGINA GARRATT |
| 20/02/1720 February 2017 | APPOINTMENT TERMINATED, SECRETARY LYNDSAY LANE |
| 13/11/1613 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS |
| 13/11/1613 November 2016 | DIRECTOR APPOINTED MR SIMON GAVIN EVANS |
| 09/05/169 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / LYNDSAY NAVID LANE / 09/05/2016 |
| 09/05/169 May 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
| 23/02/1623 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 03/12/153 December 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BATAILLARD |
| 03/12/153 December 2015 | DIRECTOR APPOINTED MR DAVID JAMES THOMAS |
| 15/10/1515 October 2015 | DIRECTOR APPOINTED MS LYNDSAY GILLIAN NAVID LANE |
| 15/10/1515 October 2015 | APPOINTMENT TERMINATED, DIRECTOR GAULTIER DE LA ROCHEBROCHARD |
| 10/05/1510 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 04/02/154 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 09/05/149 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 21/02/1421 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 20/05/1320 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 05/02/135 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 04/02/134 February 2013 | COMPANY NAME CHANGED ND OVERSEAS UK LIMITED CERTIFICATE ISSUED ON 04/02/13 |
| 30/10/1230 October 2012 | CHANGE OF NAME 24/10/2012 |
| 30/10/1230 October 2012 | COMPANY NAME CHANGED CHRISTIAN SALVESEN FOOD SERVICES LIMITED CERTIFICATE ISSUED ON 30/10/12 |
| 23/05/1223 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GAULTIER MARIE ALAIN XAVIER DE LA ROCHEBROCHARD D'AUZAY / 05/04/2012 |
| 23/05/1223 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 28/03/1228 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 24/01/1224 January 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 28/09/1128 September 2011 | SECRETARY APPOINTED LYNDSAY NAVID LANE |
| 27/09/1127 September 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID LYNCH |
| 11/05/1111 May 2011 | DIRECTOR APPOINTED GAULTIER DE LA ROCHEBROCHARD |
| 11/05/1111 May 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHANE LAUGERY |
| 22/03/1122 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 19/01/1119 January 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK BATAILLARD / 04/01/2009 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK BATAILLARD / 10/08/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK BATAILLARD / 10/08/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANE JACQUES ANDRE PHILIPPE LAUGERY / 07/07/2010 |
| 17/06/1017 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANE JACQUES ANDRE PHILIPPE LAUGERY / 11/02/2010 |
| 16/02/1016 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID PAUL LYNCH / 11/02/2010 |
| 26/01/1026 January 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 17/09/0917 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID LYNCH / 11/09/2009 |
| 23/07/0923 July 2009 | APPOINTMENT TERMINATED SECRETARY IAN ROSE |
| 23/07/0923 July 2009 | SECRETARY APPOINTED DAVID PAUL LYNCH |
| 03/06/093 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 08/03/088 March 2008 | SECRETARY APPOINTED IAN ANDREW ROSE |
| 08/03/088 March 2008 | APPOINTMENT TERMINATED SECRETARY EDWARD PEPPIATT |
| 11/01/0811 January 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | NEW DIRECTOR APPOINTED |
| 09/01/089 January 2008 | NEW DIRECTOR APPOINTED |
| 09/01/089 January 2008 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 09/01/089 January 2008 | DIRECTOR RESIGNED |
| 09/01/089 January 2008 | DIRECTOR RESIGNED |
| 19/10/0719 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 17/05/0717 May 2007 | DIRECTOR RESIGNED |
| 15/01/0715 January 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 15/02/0515 February 2005 | NEW DIRECTOR APPOINTED |
| 13/01/0513 January 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 15/01/0415 January 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | REGISTERED OFFICE CHANGED ON 01/10/03 FROM: 11 WALKER STREET, EDINBURGH, EH3 7NE |
| 20/08/0320 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 20/03/0320 March 2003 | AUDITOR'S RESIGNATION |
| 21/02/0321 February 2003 | AUDITOR'S RESIGNATION |
| 21/02/0321 February 2003 | AUDITOR'S RESIGNATION |
| 04/02/034 February 2003 | S366A DISP HOLDING AGM 29/01/03 |
| 27/01/0327 January 2003 | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 25/07/0225 July 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/07/0225 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/01/0218 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 15/01/0215 January 2002 | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 18/01/0118 January 2001 | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS |
| 26/01/0026 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 24/01/0024 January 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/01/0021 January 2000 | RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS |
| 26/01/9926 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 26/01/9926 January 1999 | RETURN MADE UP TO 17/01/99; FULL LIST OF MEMBERS |
| 09/09/989 September 1998 | AUDITOR'S RESIGNATION |
| 29/01/9829 January 1998 | RETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS |
| 28/01/9828 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 12/01/9812 January 1998 | REGISTERED OFFICE CHANGED ON 12/01/98 FROM: 50 EAST FETTES AVENUE, EDINBURGH, EH4 1EQ |
| 12/01/9812 January 1998 | DIRECTOR RESIGNED |
| 18/04/9718 April 1997 | DIRECTOR RESIGNED |
| 18/04/9718 April 1997 | NEW DIRECTOR APPOINTED |
| 10/03/9710 March 1997 | NEW DIRECTOR APPOINTED |
| 13/02/9713 February 1997 | RETURN MADE UP TO 17/01/97; FULL LIST OF MEMBERS |
| 30/01/9730 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 30/01/9630 January 1996 | RETURN MADE UP TO 17/01/96; NO CHANGE OF MEMBERS |
| 30/01/9630 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 08/02/958 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 29/01/9529 January 1995 | RETURN MADE UP TO 17/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/01/9427 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 27/01/9427 January 1994 | RETURN MADE UP TO 17/01/94; FULL LIST OF MEMBERS |
| 27/01/9427 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/9326 January 1993 | DIRECTOR RESIGNED |
| 13/01/9313 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 13/01/9313 January 1993 | RETURN MADE UP TO 17/01/93; NO CHANGE OF MEMBERS |
| 13/01/9313 January 1993 | DIRECTOR RESIGNED |
| 06/11/926 November 1992 | NEW DIRECTOR APPOINTED |
| 06/11/926 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/11/926 November 1992 | DIRECTOR RESIGNED |
| 06/11/926 November 1992 | NEW DIRECTOR APPOINTED |
| 06/11/926 November 1992 | NEW DIRECTOR APPOINTED |
| 24/09/9224 September 1992 | NEW DIRECTOR APPOINTED |
| 24/08/9224 August 1992 | NEW DIRECTOR APPOINTED |
| 31/01/9231 January 1992 | RETURN MADE UP TO 17/01/92; NO CHANGE OF MEMBERS |
| 15/11/9115 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 15/06/9115 June 1991 | DIRECTOR RESIGNED |
| 14/05/9114 May 1991 | RETURN MADE UP TO 17/01/91; FULL LIST OF MEMBERS |
| 20/11/9020 November 1990 | DIRECTOR RESIGNED |
| 20/11/9020 November 1990 | AUDITOR'S RESIGNATION |
| 20/06/9020 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/04/9020 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/04/9020 April 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 03/04/903 April 1990 | ADOPT MEM AND ARTS 22/03/90 |
| 03/04/903 April 1990 | ALTER MEM AND ARTS 22/03/90 |
| 03/04/903 April 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/04/903 April 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/03/9030 March 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/03/90 |
| 30/03/9030 March 1990 | COMPANY NAME CHANGED DMWS 151 LIMITED CERTIFICATE ISSUED ON 02/04/90 |
| 29/03/9029 March 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/03/9027 March 1990 | REGISTERED OFFICE CHANGED ON 27/03/90 FROM: 11 WALKER STREET, EDINBURGH, EH3 7NE |
| 17/01/9017 January 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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