LAMBDA DIRECTORS LIMITED
Company number 04331291 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2021 | First Gazette notice for voluntary strike-off | View document |
| 29 Jun 2021 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 21 Jun 2021 | Application to strike the company off the register · 1 page | View document |
| 8 Jul 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES | View document |
| 10 Jun 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 29 Apr 2020 | CESSATION OF PETER BENEDICT STONE AS A PSC | View document |
| 29 Apr 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WESTERN INTRUST LIMITED | View document |
| 29 Apr 2020 | CESSATION OF YARDENA LANDMAN AS A PSC | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 4 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MR PETER BENEDICT STONE / 04/11/2019 | View document |
| 18 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 12 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YARDENA LANDMAN | View document |
| 12 Sep 2019 | CESSATION OF MARTIN LANDMAN AS A PSC | View document |
| 20 Aug 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / L.G.SECRETARIES LIMITED / 20/08/2019 | View document |
| 20 Aug 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | View document |
| 16 Aug 2019 | SAIL ADDRESS CREATED | View document |
| 5 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS IRENE POTTER / 10/06/2019 | View document |
| 4 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN MILLS / 10/06/2019 | View document |
| 4 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS. ROBYN SPITZ / 10/06/2019 | View document |
| 27 Jun 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES | View document |
| 10 Jun 2019 | REGISTERED OFFICE CHANGED ON 10/06/2019 FROM 108 -110 CHARLES HOUSE FINCHLEY ROAD LONDON NW3 5JJ | View document |
| 16 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR ZENAH LANDMAN | View document |
| 16 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE PARADISGARTEN | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Dec 2018 | DIRECTOR APPOINTED MR STEPHEN JOHN MILLS | View document |
| 28 Dec 2018 | DIRECTOR APPOINTED MRS IRENE POTTER | View document |
| 3 Dec 2018 | DIRECTOR APPOINTED MS. MICHELLE PARADISGARTEN | View document |
| 23 Jul 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES | View document |
| 4 Apr 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 21 Jun 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | View document |
| 24 May 2017 | APPOINTMENT TERMINATED, DIRECTOR SEAN HOGAN | View document |
| 30 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 22 Jun 2016 | Annual return made up to 20 June 2016 with full list of shareholders | View document |
| 24 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 25 Nov 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / L.G.SECRETARIES LIMITED / 09/01/2013 | View document |
| 20 Nov 2015 | Annual return made up to 20 November 2015 with full list of shareholders | View document |
| 23 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 27 Nov 2014 | Annual return made up to 20 November 2014 with full list of shareholders | View document |
| 20 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 28 Nov 2013 | Annual return made up to 20 November 2013 with full list of shareholders | View document |
| 4 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 30 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS. ROBYN SPITZ / 30/05/2013 | View document |
| 30 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN LEE HOGAN / 30/05/2013 | View document |
| 29 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ZENAH LANDMAN / 29/05/2013 | View document |
| 11 Jan 2013 | REGISTERED OFFICE CHANGED ON 11/01/2013 FROM 38 WIGMORE STREET LONDON W1U 2HA | View document |
| 4 Jan 2013 | Annual return made up to 20 November 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 27 Dec 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / L.G.SECRETARIES LIMITED / 27/12/2012 | View document |
| 28 Feb 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 25 Nov 2011 | Annual return made up to 20 November 2011 with full list of shareholders | View document |
| 3 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 30 Nov 2010 | Annual return made up to 20 November 2010 with full list of shareholders | View document |
| 25 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 27 Nov 2009 | Annual return made up to 20 November 2009 with full list of shareholders | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS. ZENAH LANDMAN / 01/10/2009 | View document |
| 20 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SEAN LEE HOGAN / 01/10/2009 | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS. ROBYN SPITZ / 01/10/2009 | View document |
| 5 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 26 Nov 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | View document |
| 28 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 4 Dec 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | View document |
| 27 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 10 Nov 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | View document |
| 25 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 14 Dec 2005 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | View document |
| 8 Nov 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 21 Jun 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Apr 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 3 Dec 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | View document |
| 4 Aug 2004 | DIRECTOR RESIGNED | View document |
| 4 Aug 2004 | DIRECTOR RESIGNED | View document |
| 28 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 17 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 2004 | DIRECTOR RESIGNED | View document |
| 8 Dec 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS | View document |
| 20 Nov 2003 | DIRECTOR RESIGNED | View document |
| 20 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2003 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS; AMEND | View document |
| 30 Oct 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Oct 2003 | S80A AUTH TO ALLOT SEC 01/10/03 | View document |
| 13 Aug 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 12 Dec 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Dec 2002 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS | View document |
| 19 Nov 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 | View document |
| 23 Oct 2002 | DELIVERY EXT'D 3 MTH 30/11/02 | View document |
| 7 Feb 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2002 | DIRECTOR RESIGNED | View document |
| 9 Jan 2002 | SECRETARY RESIGNED | View document |
| 4 Jan 2002 | SECRETARY RESIGNED | View document |
| 4 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 4 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 29 Nov 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |