LAMBDA MARINE LIMITED

Company Documents

DateDescription
22/07/1122 July 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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01/04/111 April 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/03/1123 March 2011 APPLICATION FOR STRIKING-OFF

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31/12/1031 December 2010 Annual return made up to 4 December 2010 with full list of shareholders

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14/07/1014 July 2010 PREVEXT FROM 31/03/2010 TO 31/05/2010

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11/12/0911 December 2009 Annual return made up to 4 December 2009 with full list of shareholders

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES HAMILTON BRYDON / 11/12/2009

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25/08/0925 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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29/12/0829 December 2008 RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS

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14/11/0814 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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01/02/081 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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21/12/0721 December 2007 RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS

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08/12/068 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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05/12/065 December 2006 RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS

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14/12/0514 December 2005 RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS

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20/07/0520 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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04/01/054 January 2005 RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS

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06/07/046 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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01/07/041 July 2004 REGISTERED OFFICE CHANGED ON 01/07/04 FROM: 15 HUNTLY MEWS ABOYNE ABERDEEN AB34 5QP

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17/01/0417 January 2004 DIRECTOR'S PARTICULARS CHANGED

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30/12/0330 December 2003 DIRECTOR'S PARTICULARS CHANGED

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19/12/0319 December 2003 RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS

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09/01/039 January 2003 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04

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09/01/039 January 2003 NEW DIRECTOR APPOINTED

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09/01/039 January 2003 NEW SECRETARY APPOINTED

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07/12/027 December 2002 DIRECTOR RESIGNED

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07/12/027 December 2002 SECRETARY RESIGNED

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04/12/024 December 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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