CompaniesInTheUK

LAMBDA 8 LIMITED

Company number 08329745 ·

Dissolved

41 filings

Date Filing
12 Jun 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
27 Mar 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
16 Mar 2018 APPLICATION FOR STRIKING-OFF View document
27 Feb 2018 DIRECTOR APPOINTED MR PETER WILSON View document
22 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN HARDIG View document
2 Feb 2018 DIRECTOR APPOINTED MS GEORGINA GARRATT View document
31 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR LYNDSAY NAVID LANE View document
31 Jan 2018 APPOINTMENT TERMINATED, SECRETARY LYNDSAY NAVID LANE View document
26 Oct 2017 COMPANY NAME CHANGED XPO TRUSTEES 2016 LIMITED CERTIFICATE ISSUED ON 26/10/17 View document
26 Oct 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
13 Jul 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
10 May 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES View document
22 Jun 2016 DIRECTOR APPOINTED MR JOHN JAY HARDIG View document
20 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORRIS View document
10 May 2016 SECRETARY'S CHANGE OF PARTICULARS / LYNDSAY GILLIAN NAVID LANE / 10/05/2016 View document
10 May 2016 Annual return made up to 10 May 2016 with full list of shareholders View document
26 Feb 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
9 Feb 2016 ADOPT ARTICLES 27/01/2016 View document
1 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS View document
27 Jan 2016 COMPANY NAME CHANGED CHRISTIAN SALVESEN PENSION SCHEME TRUSTEE LIMITED CERTIFICATE ISSUED ON 27/01/16 View document
17 Dec 2015 DIRECTOR APPOINTED MR MICHAEL MORRIS View document
16 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR PATRICK BATAILLARD View document
20 Jul 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
14 Jul 2015 DIRECTOR APPOINTED MR PATRICK BATAILLARD View document
10 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR FRANCOIS VALENTIN View document
10 Jul 2015 DIRECTOR APPOINTED MS LYNDSAY GILLIAN NAVID LANE View document
10 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR MICHEL PICOT View document
10 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR DEBORAH PARKER View document
10 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WELLS View document
10 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES FORSYTH View document
30 Jun 2015 REGISTERED OFFICE CHANGED ON 30/06/2015 FROM NORBERT DENTRESSANGLE HOUSE LODGE WAY NEW DUSTON NORTHAMPTON NN5 7SL View document
11 May 2015 Annual return made up to 10 May 2015 with full list of shareholders View document
24 Apr 2015 DIRECTOR APPOINTED MS DEBORAH ARA PARKER View document
24 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD CAWSTON View document
24 Apr 2015 DIRECTOR APPOINTED MR DAVID JAMES THOMAS View document
24 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR THIERRY MAZUY View document
14 May 2014 Annual return made up to 10 May 2014 with full list of shareholders View document
20 Mar 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
8 Jan 2014 Annual return made up to 13 December 2013 with full list of shareholders View document
29 Apr 2013 SECRETARY APPOINTED LYNDSAY GILLIAN NAVID LANE View document
13 Dec 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document