LAMBDA FAR EAST LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/12/1418 December 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 18/09/1418 September 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 22/01/1422 January 2014 | REGISTERED OFFICE CHANGED ON 22/01/2014 FROM 26 THE STRAND BIDEFORD DEVON EX39 2ND |
| 21/01/1421 January 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/01/1421 January 2014 | DECLARATION OF SOLVENCY |
| 21/01/1421 January 2014 | SPECIAL RESOLUTION TO WIND UP |
| 03/01/143 January 2014 | Annual return made up to 24 December 2013 with full list of shareholders |
| 22/08/1322 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 30/01/1330 January 2013 | REDUCE ISSUED CAPITAL 18/01/2013 |
| 30/01/1330 January 2013 | STATEMENT BY DIRECTORS |
| 30/01/1330 January 2013 | 30/01/13 STATEMENT OF CAPITAL GBP 29436439 |
| 30/01/1330 January 2013 | SOLVENCY STATEMENT DATED 18/01/13 |
| 07/01/137 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 03/01/133 January 2013 | Annual return made up to 24 December 2012 with full list of shareholders |
| 04/01/124 January 2012 | Annual return made up to 24 December 2011 with full list of shareholders |
| 19/12/1119 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 18/01/1118 January 2011 | Annual return made up to 24 December 2010 with full list of shareholders |
| 18/01/1118 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR YOSHIYUKI NAMBA / 01/12/2010 |
| 30/12/1030 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 12/07/1012 July 2010 | DIRECTOR APPOINTED MR TAKAKAZU MOMOZUKA |
| 30/06/1030 June 2010 | APPOINTMENT TERMINATED, DIRECTOR SEIJI ENAMI |
| 07/06/107 June 2010 | REGISTERED OFFICE CHANGED ON 07/06/2010 FROM 26 THE STRAND BIDEFORD DEVON EX39 2ND UNITED KINGDOM |
| 07/06/107 June 2010 | CORPORATE SECRETARY APPOINTED OSS SECRETARIES LIMITED |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 27/05/1027 May 2010 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 27/05/1027 May 2010 | REGISTERED OFFICE CHANGED ON 27/05/2010 FROM PELLIPAR HOUSE, 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU |
| 03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 05/01/105 January 2010 | Annual return made up to 24 December 2009 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR YOSHIYUKI NAMBA / 24/12/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEIJI ENAMI / 24/12/2009 |
| 04/01/104 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 24/12/2009 |
| 09/10/099 October 2009 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 09/10/099 October 2009 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 09/10/099 October 2009 | REGISTERED OFFICE CHANGED ON 09/10/2009 FROM 10 UPPER BANK STREET LONDON E14 5JJ |
| 01/02/091 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 30/12/0830 December 2008 | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | DIRECTOR APPOINTED MR YOSHIYUKI NAMBA |
| 28/10/0828 October 2008 | APPOINTMENT TERMINATED DIRECTOR KEISUKE IGARASHI |
| 30/01/0830 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | REGISTERED OFFICE CHANGED ON 11/06/07 FROM: C/O COUTANT LAMBDA LIMITED KINGSLEY AVENUE ILFRACOMBE DEVON EX34 8ES |
| 07/02/077 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 08/01/078 January 2007 | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 17/05/0617 May 2006 | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 20/10/0520 October 2005 | DIRECTOR RESIGNED |
| 20/10/0520 October 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/10/0520 October 2005 | SECRETARY RESIGNED |
| 20/10/0520 October 2005 | NEW DIRECTOR APPOINTED |
| 20/10/0520 October 2005 | NEW DIRECTOR APPOINTED |
| 20/10/0520 October 2005 | NEW SECRETARY APPOINTED |
| 20/10/0520 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/10/0520 October 2005 | DIRECTOR RESIGNED |
| 20/10/0520 October 2005 | REGISTERED OFFICE CHANGED ON 20/10/05 FROM: PORTLAND HOUSE STAG PLACE LONDON SW1E 5BF |
| 13/10/0513 October 2005 | NC INC ALREADY ADJUSTED 28/09/05 |
| 13/10/0513 October 2005 | ﾽ NC 575000/29887000 28/ |
| 03/09/053 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/03/0510 March 2005 | REGISTERED OFFICE CHANGED ON 10/03/05 FROM: INVENSYS HOUSE CARLISLE PLACE LONDON SW1P 1BX |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 19/01/0519 January 2005 | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS |
| 10/03/0410 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 26/01/0426 January 2004 | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | NEW DIRECTOR APPOINTED |
| 13/02/0313 February 2003 | DIRECTOR RESIGNED |
| 09/02/039 February 2003 | DIRECTOR RESIGNED |
| 31/01/0331 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 27/01/0327 January 2003 | RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 18/01/0218 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0218 January 2002 | RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS |
| 14/05/0114 May 2001 | DIRECTOR RESIGNED |
| 08/05/018 May 2001 | NEW DIRECTOR APPOINTED |
| 30/04/0130 April 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 25/04/0125 April 2001 | NEW DIRECTOR APPOINTED |
| 06/04/016 April 2001 | DIRECTOR RESIGNED |
| 20/02/0120 February 2001 | RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS; AMEND |
| 19/01/0119 January 2001 | RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS |
| 11/01/0111 January 2001 | DELIVERY EXT'D 3 MTH 31/03/00 |
| 21/12/0021 December 2000 | AUDITOR'S RESIGNATION |
| 24/03/0024 March 2000 | ADOPT MEM AND ARTS 23/02/00 |
| 24/03/0024 March 2000 | S80A AUTH TO ALLOT SEC 23/02/00 |
| 24/03/0024 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/02/0017 February 2000 | SECRETARY'S PARTICULARS CHANGED |
| 17/02/0017 February 2000 | RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS |
| 05/02/005 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 27/01/0027 January 2000 | DELIVERY EXT'D 3 MTH 31/03/99 |
| 30/11/9930 November 1999 | SECRETARY'S PARTICULARS CHANGED |
| 24/11/9924 November 1999 | REGISTERED OFFICE CHANGED ON 24/11/99 FROM: BTR HOUSE CARLISLE PLACE LONDON SW1P 1BX |
| 07/06/997 June 1999 | NEW SECRETARY APPOINTED |
| 03/06/993 June 1999 | NEW DIRECTOR APPOINTED |
| 28/04/9928 April 1999 | REGISTERED OFFICE CHANGED ON 28/04/99 FROM: SAXON HOUSE 2-4 VICTORIA STREET WINDSORRE BERKSHIRE SL4 1EN |
| 14/04/9914 April 1999 | DIRECTOR RESIGNED |
| 14/04/9914 April 1999 | SECRETARY RESIGNED |
| 25/02/9925 February 1999 | NEW DIRECTOR APPOINTED |
| 17/02/9917 February 1999 | DIRECTOR RESIGNED |
| 17/02/9917 February 1999 | RETURN MADE UP TO 24/12/98; FULL LIST OF MEMBERS |
| 03/02/993 February 1999 | FULL ACCOUNTS MADE UP TO 04/04/98 |
| 01/05/981 May 1998 | DIRECTOR RESIGNED |
| 04/02/984 February 1998 | RETURN MADE UP TO 24/12/97; FULL LIST OF MEMBERS |
| 03/02/983 February 1998 | FULL ACCOUNTS MADE UP TO 05/04/97 |
| 06/05/976 May 1997 | AUDITOR'S RESIGNATION |
| 15/04/9715 April 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 27/03/9727 March 1997 | DELIVERY EXT'D 3 MTH 31/05/96 |
| 11/03/9711 March 1997 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/03/97 |
| 20/01/9720 January 1997 | RETURN MADE UP TO 24/12/96; NO CHANGE OF MEMBERS |
| 16/12/9616 December 1996 | DIRECTOR RESIGNED |
| 16/12/9616 December 1996 | NEW DIRECTOR APPOINTED |
| 30/01/9630 January 1996 | RETURN MADE UP TO 24/12/95; FULL LIST OF MEMBERS |
| 26/09/9526 September 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 19/01/9519 January 1995 | RETURN MADE UP TO 24/12/94; 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 |
| 05/11/945 November 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 19/05/9419 May 1994 | ﾽ NC 500000/575000 10/05/94 |
| 19/05/9419 May 1994 | ALTER MEM AND ARTS 10/05/94 |
| 19/05/9419 May 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/01/9428 January 1994 | RETURN MADE UP TO 24/12/93; NO CHANGE OF MEMBERS |
| 09/01/949 January 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 22/08/9322 August 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/08/9322 August 1993 | ALTER MEM AND ARTS 29/07/93 |
| 19/05/9319 May 1993 | RETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS |
| 27/08/9227 August 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 24/07/9224 July 1992 | SHARES AGREEMENT OTC |
| 29/05/9229 May 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/05/9226 May 1992 | ADOPT MEM AND ARTS 08/05/92 |
| 26/05/9226 May 1992 | SECRETARY RESIGNED |
| 22/05/9222 May 1992 | COMPANY NAME CHANGED LAMBDA FAR EAST INVESTMENTS LIMI TED CERTIFICATE ISSUED ON 26/05/92 |
| 19/05/9219 May 1992 | NEW DIRECTOR APPOINTED |
| 08/05/928 May 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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