LAMBDA 2 LIMITED
Company number SC122398 · Monitor this company
140 filings
| Date | Filing | |
|---|---|---|
| 23 Apr 2019 | REGISTERED OFFICE CHANGED ON 23/04/2019 FROM 16 CHARLOTTE SQUARE EDINBURGH EH2 4DF | View document |
| 4 Apr 2019 | SPECIAL RESOLUTION TO WIND UP | View document |
| 25 Mar 2019 | APPOINTMENT TERMINATED, SECRETARY GEORGINA GARRATT | View document |
| 29 Jan 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 9 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES | View document |
| 12 Mar 2018 | ADOPT ARTICLES 06/03/2018 | View document |
| 14 Feb 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 2 Feb 2018 | DIRECTOR APPOINTED MS GEORGINA GARRATT | View document |
| 31 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR LYNDSAY NAVID LANE | View document |
| 9 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | View document |
| 25 Apr 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 20 Feb 2017 | SECRETARY APPOINTED MS GEORGINA GARRATT | View document |
| 20 Feb 2017 | APPOINTMENT TERMINATED, SECRETARY LYNDSAY LANE | View document |
| 13 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS | View document |
| 13 Nov 2016 | DIRECTOR APPOINTED MR SIMON GAVIN EVANS | View document |
| 9 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / LYNDSAY NAVID LANE / 09/05/2016 | View document |
| 9 May 2016 | Annual return made up to 9 May 2016 with full list of shareholders | View document |
| 23 Feb 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 3 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BATAILLARD | View document |
| 3 Dec 2015 | DIRECTOR APPOINTED MR DAVID JAMES THOMAS | View document |
| 15 Oct 2015 | DIRECTOR APPOINTED MS LYNDSAY GILLIAN NAVID LANE | View document |
| 15 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR GAULTIER DE LA ROCHEBROCHARD | View document |
| 10 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders | View document |
| 4 Feb 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 9 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders | View document |
| 21 Feb 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 20 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders | View document |
| 5 Feb 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 4 Feb 2013 | COMPANY NAME CHANGED ND OVERSEAS UK LIMITED CERTIFICATE ISSUED ON 04/02/13 | View document |
| 30 Oct 2012 | CHANGE OF NAME 24/10/2012 | View document |
| 30 Oct 2012 | COMPANY NAME CHANGED CHRISTIAN SALVESEN FOOD SERVICES LIMITED CERTIFICATE ISSUED ON 30/10/12 | View document |
| 23 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GAULTIER MARIE ALAIN XAVIER DE LA ROCHEBROCHARD D'AUZAY / 05/04/2012 | View document |
| 23 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders | View document |
| 28 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 24 Jan 2012 | Annual return made up to 10 January 2012 with full list of shareholders | View document |
| 28 Sep 2011 | SECRETARY APPOINTED LYNDSAY NAVID LANE | View document |
| 27 Sep 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID LYNCH | View document |
| 11 May 2011 | DIRECTOR APPOINTED GAULTIER DE LA ROCHEBROCHARD | View document |
| 11 May 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHANE LAUGERY | View document |
| 22 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 19 Jan 2011 | Annual return made up to 10 January 2011 with full list of shareholders | View document |
| 10 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK BATAILLARD / 04/01/2009 | View document |
| 10 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK BATAILLARD / 10/08/2010 | View document |
| 10 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK BATAILLARD / 10/08/2010 | View document |
| 2 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANE JACQUES ANDRE PHILIPPE LAUGERY / 07/07/2010 | View document |
| 17 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 16 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANE JACQUES ANDRE PHILIPPE LAUGERY / 11/02/2010 | View document |
| 16 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID PAUL LYNCH / 11/02/2010 | View document |
| 26 Jan 2010 | Annual return made up to 10 January 2010 with full list of shareholders | View document |
| 17 Sep 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID LYNCH / 11/09/2009 | View document |
| 23 Jul 2009 | APPOINTMENT TERMINATED SECRETARY IAN ROSE | View document |
| 23 Jul 2009 | SECRETARY APPOINTED DAVID PAUL LYNCH | View document |
| 3 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 14 Jan 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | View document |
| 18 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 8 Mar 2008 | SECRETARY APPOINTED IAN ANDREW ROSE | View document |
| 8 Mar 2008 | APPOINTMENT TERMINATED SECRETARY EDWARD PEPPIATT | View document |
| 11 Jan 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS | View document |
| 9 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2008 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 | View document |
| 9 Jan 2008 | DIRECTOR RESIGNED | View document |
| 9 Jan 2008 | DIRECTOR RESIGNED | View document |
| 19 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 17 May 2007 | DIRECTOR RESIGNED | View document |
| 15 Jan 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS | View document |
| 8 Aug 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 10 Jan 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS | View document |
| 21 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 15 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS | View document |
| 8 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 15 Jan 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS | View document |
| 1 Oct 2003 | REGISTERED OFFICE CHANGED ON 01/10/03 FROM: 11 WALKER STREET, EDINBURGH, EH3 7NE | View document |
| 20 Aug 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 20 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 21 Feb 2003 | AUDITOR'S RESIGNATION | View document |
| 21 Feb 2003 | AUDITOR'S RESIGNATION | View document |
| 4 Feb 2003 | S366A DISP HOLDING AGM 29/01/03 | View document |
| 27 Jan 2003 | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS | View document |
| 15 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 25 Jul 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 Jul 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 15 Jan 2002 | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS | View document |
| 1 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 18 Jan 2001 | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS | View document |
| 26 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 24 Jan 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2000 | RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS | View document |
| 26 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 26 Jan 1999 | RETURN MADE UP TO 17/01/99; FULL LIST OF MEMBERS | View document |
| 9 Sep 1998 | AUDITOR'S RESIGNATION | View document |
| 29 Jan 1998 | RETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS | View document |
| 28 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 12 Jan 1998 | REGISTERED OFFICE CHANGED ON 12/01/98 FROM: 50 EAST FETTES AVENUE, EDINBURGH, EH4 1EQ | View document |
| 12 Jan 1998 | DIRECTOR RESIGNED | View document |
| 18 Apr 1997 | DIRECTOR RESIGNED | View document |
| 18 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 1997 | RETURN MADE UP TO 17/01/97; FULL LIST OF MEMBERS | View document |
| 30 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 30 Jan 1996 | RETURN MADE UP TO 17/01/96; NO CHANGE OF MEMBERS | View document |
| 30 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 8 Feb 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 29 Jan 1995 | RETURN MADE UP TO 17/01/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 74 pages | View document |
| 27 Jan 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 27 Jan 1994 | RETURN MADE UP TO 17/01/94; FULL LIST OF MEMBERS | View document |
| 27 Jan 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jan 1993 | DIRECTOR RESIGNED | View document |
| 13 Jan 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 13 Jan 1993 | RETURN MADE UP TO 17/01/93; NO CHANGE OF MEMBERS | View document |
| 13 Jan 1993 | DIRECTOR RESIGNED | View document |
| 6 Nov 1992 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Nov 1992 | DIRECTOR RESIGNED | View document |
| 6 Nov 1992 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 1992 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 1992 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 1992 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 1992 | RETURN MADE UP TO 17/01/92; NO CHANGE OF MEMBERS | View document |
| 15 Nov 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 15 Jun 1991 | DIRECTOR RESIGNED | View document |
| 14 May 1991 | RETURN MADE UP TO 17/01/91; FULL LIST OF MEMBERS | View document |
| 20 Nov 1990 | DIRECTOR RESIGNED | View document |
| 20 Nov 1990 | AUDITOR'S RESIGNATION | View document |
| 20 Jun 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Apr 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Apr 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 3 Apr 1990 | ADOPT MEM AND ARTS 22/03/90 | View document |
| 3 Apr 1990 | ALTER MEM AND ARTS 22/03/90 | View document |
| 3 Apr 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Apr 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Mar 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/03/90 | View document |
| 30 Mar 1990 | COMPANY NAME CHANGED DMWS 151 LIMITED CERTIFICATE ISSUED ON 02/04/90 | View document |
| 29 Mar 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Mar 1990 | REGISTERED OFFICE CHANGED ON 27/03/90 FROM: 11 WALKER STREET, EDINBURGH, EH3 7NE | View document |
| 17 Jan 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |