LAMBIE TRANSPORT SERVICES LTD

Company Documents

DateDescription
25/06/1925 June 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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09/04/199 April 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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03/04/193 April 2019 APPLICATION FOR STRIKING-OFF

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27/02/1927 February 2019 DISS40 (DISS40(SOAD))

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26/02/1926 February 2019 28/02/18 TOTAL EXEMPTION FULL

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05/02/195 February 2019 FIRST GAZETTE

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES

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31/03/1831 March 2018 DISS40 (DISS40(SOAD))

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29/03/1829 March 2018 28/02/17 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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06/02/186 February 2018 FIRST GAZETTE

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 29 February 2016

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26/07/1626 July 2016 PREVEXT FROM 30/11/2015 TO 29/02/2016

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27/05/1627 May 2016 APPOINTMENT TERMINATED, DIRECTOR WILLIAM LAMBIE

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27/05/1627 May 2016 APPOINTMENT TERMINATED, SECRETARY STEVEN LAMBIE

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27/05/1627 May 2016 DIRECTOR APPOINTED MR STEVEN JAMES LAMBIE

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24/05/1624 May 2016 Annual return made up to 24 May 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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12/02/1612 February 2016 COMPANY NAME CHANGED FIRSTLINE INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 12/02/16

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12/01/1612 January 2016 Annual return made up to 10 January 2016 with full list of shareholders

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31/08/1531 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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16/01/1516 January 2015 Annual return made up to 10 January 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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14/10/1414 October 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/13

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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10/02/1410 February 2014 Annual return made up to 10 January 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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01/08/131 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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27/03/1327 March 2013 Annual return made up to 10 January 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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17/08/1217 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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19/06/1219 June 2012 SECRETARY APPOINTED MRS MELANIE MARGARET LAMBIE

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24/02/1224 February 2012 Annual return made up to 10 January 2012 with full list of shareholders

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25/11/1125 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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24/11/1124 November 2011 CURRSHO FROM 31/01/2012 TO 30/11/2011

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07/02/117 February 2011 Annual return made up to 10 January 2011 with full list of shareholders

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12/11/1012 November 2010 Annual accounts small company total exemption made up to 31 January 2010

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25/02/1025 February 2010 SECRETARY'S CHANGE OF PARTICULARS / STEVEN LAMBIE / 10/01/2010

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES LAMBIE / 10/01/2010

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25/02/1025 February 2010 Annual return made up to 10 January 2010 with full list of shareholders

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31/10/0931 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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14/03/0914 March 2009 RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS

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10/01/0810 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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