LAMBDA 1 LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Date	Description
31/10/1431 October 2014	REGISTERED OFFICE CHANGED ON 31/10/2014 FROM NORBERT DENTRESSANGLE HOUSE LODGE WAY NEW DUSTON NORTHAMPTON NORTHAMPTONSHIRE NN5 7SL View Document
30/10/1430 October 2014	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
30/10/1430 October 2014	DECLARATION OF SOLVENCY View Document
30/10/1430 October 2014	SPECIAL RESOLUTION TO WIND UP View Document
23/10/1423 October 2014	RE-TRANSITIONAL PROVISIONS AND SAVINGS 30/09/2014 View Document
08/10/148 October 2014	DIRECTOR APPOINTED MRS LYNDSAY GILLIAN NAVID LANE View Document
08/10/148 October 2014	APPOINTMENT TERMINATED, DIRECTOR GUILLAUME COL View Document
09/05/149 May 2014	Annual return made up to 9 May 2014 with full list of shareholders View Document
21/02/1421 February 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
11/06/1311 June 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
04/06/134 June 2013	Annual return made up to 9 May 2013 with full list of shareholders View Document
18/04/1318 April 2013	DIRECTOR APPOINTED MR GAULTIER DE LA ROCHEBROCHARD View Document
13/12/1213 December 2012	APPOINTMENT TERMINATED, DIRECTOR FRANCOIS BERTREAU View Document
29/10/1229 October 2012	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
29/10/1229 October 2012	COMPANY NAME CHANGED ND OVERSEAS UK LIMITED CERTIFICATE ISSUED ON 29/10/12 View Document

25/06/1225 June 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
24/05/1224 May 2012	Annual return made up to 9 May 2012 with full list of shareholders View Document
26/01/1226 January 2012	Annual return made up to 11 January 2012 with full list of shareholders View Document
24/11/1124 November 2011	AUDITOR'S RESIGNATION View Document
23/09/1123 September 2011	APPOINTMENT TERMINATED, SECRETARY DAVID LYNCH View Document
23/09/1123 September 2011	SECRETARY APPOINTED LYNSAY NAVID LANE View Document
27/04/1127 April 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
22/03/1122 March 2011	PREVSHO FROM 31/01/2011 TO 31/12/2010 View Document
10/03/1110 March 2011	SECRETARY APPOINTED DAVID PAUL LYNCH View Document
31/01/1131 January 2011	APPOINTMENT TERMINATED, SECRETARY PATRICE SCHNEIDER View Document
31/01/1131 January 2011	APPOINTMENT TERMINATED, DIRECTOR PATRICE SCHNEIDER View Document
11/01/1111 January 2011	Annual return made up to 11 January 2011 with full list of shareholders View Document
25/01/1025 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR GUILLAUME GERALD GILLES COL / 25/01/2010 View Document
12/01/1012 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD GILLES COL GUILLAUME / 11/01/2010 View Document
11/01/1011 January 2010	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document