LAMBDA FAR EAST LIMITED
Company number 02714725 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 18 Dec 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 18 Sep 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 22 Jan 2014 | REGISTERED OFFICE CHANGED ON 22/01/2014 FROM · 26 THE STRAND · BIDEFORD · DEVON · EX39 2ND | View document |
| 21 Jan 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 21 Jan 2014 | DECLARATION OF SOLVENCY | View document |
| 21 Jan 2014 | SPECIAL RESOLUTION TO WIND UP | View document |
| 3 Jan 2014 | Annual return made up to 24 December 2013 with full list of shareholders | View document |
| 22 Aug 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 30 Jan 2013 | REDUCE ISSUED CAPITAL 18/01/2013 | View document |
| 30 Jan 2013 | STATEMENT BY DIRECTORS | View document |
| 30 Jan 2013 | 30/01/13 STATEMENT OF CAPITAL GBP 29436439 | View document |
| 30 Jan 2013 | SOLVENCY STATEMENT DATED 18/01/13 | View document |
| 7 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 3 Jan 2013 | Annual return made up to 24 December 2012 with full list of shareholders | View document |
| 4 Jan 2012 | Annual return made up to 24 December 2011 with full list of shareholders | View document |
| 19 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 18 Jan 2011 | Annual return made up to 24 December 2010 with full list of shareholders | View document |
| 18 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR YOSHIYUKI NAMBA / 01/12/2010 | View document |
| 30 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 12 Jul 2010 | DIRECTOR APPOINTED MR TAKAKAZU MOMOZUKA | View document |
| 30 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR SEIJI ENAMI | View document |
| 7 Jun 2010 | REGISTERED OFFICE CHANGED ON 07/06/2010 FROM · 26 THE STRAND · BIDEFORD · DEVON · EX39 2ND · UNITED KINGDOM | View document |
| 7 Jun 2010 | CORPORATE SECRETARY APPOINTED OSS SECRETARIES LIMITED | View document |
| 7 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED | View document |
| 27 May 2010 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED | View document |
| 27 May 2010 | REGISTERED OFFICE CHANGED ON 27/05/2010 FROM · PELLIPAR HOUSE, 1ST FLOOR 9 CLOAK LANE · LONDON · EC4R 2RU | View document |
| 3 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 5 Jan 2010 | Annual return made up to 24 December 2009 with full list of shareholders | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR YOSHIYUKI NAMBA / 24/12/2009 | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEIJI ENAMI / 24/12/2009 | View document |
| 4 Jan 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 24/12/2009 | View document |
| 9 Oct 2009 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED | View document |
| 9 Oct 2009 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED | View document |
| 9 Oct 2009 | REGISTERED OFFICE CHANGED ON 09/10/2009 FROM · 10 UPPER BANK STREET · LONDON · E14 5JJ | View document |
| 1 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 30 Dec 2008 | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS | View document |
| 4 Nov 2008 | DIRECTOR APPOINTED MR YOSHIYUKI NAMBA | View document |
| 28 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR KEISUKE IGARASHI | View document |
| 30 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 14 Jan 2008 | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS | View document |
| 11 Jun 2007 | REGISTERED OFFICE CHANGED ON 11/06/07 FROM: · C/O COUTANT LAMBDA LIMITED · KINGSLEY AVENUE · ILFRACOMBE · DEVON EX34 8ES | View document |
| 7 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 8 Jan 2007 | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS | View document |
| 14 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 17 May 2006 | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS | View document |
| 7 Mar 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Oct 2005 | DIRECTOR RESIGNED | View document |
| 20 Oct 2005 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 20 Oct 2005 | SECRETARY RESIGNED | View document |
| 20 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 20 Oct 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Oct 2005 | DIRECTOR RESIGNED | View document |
| 20 Oct 2005 | REGISTERED OFFICE CHANGED ON 20/10/05 FROM: · PORTLAND HOUSE · STAG PLACE · LONDON · SW1E 5BF | View document |
| 13 Oct 2005 | NC INC ALREADY ADJUSTED · 28/09/05 | View document |
| 13 Oct 2005 | ﾽ NC 575000/29887000 · 28/ | View document |
| 3 Sep 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Mar 2005 | REGISTERED OFFICE CHANGED ON 10/03/05 FROM: · INVENSYS HOUSE · CARLISLE PLACE · LONDON · SW1P 1BX | View document |
| 4 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 19 Jan 2005 | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS | View document |
| 10 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 26 Jan 2004 | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS | View document |
| 22 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2003 | DIRECTOR RESIGNED | View document |
| 9 Feb 2003 | DIRECTOR RESIGNED | View document |
| 31 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 27 Jan 2003 | RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS | View document |
| 4 Feb 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 18 Jan 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jan 2002 | RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS | View document |
| 14 May 2001 | DIRECTOR RESIGNED | View document |
| 8 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 25 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 2001 | DIRECTOR RESIGNED | View document |
| 20 Feb 2001 | RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS; AMEND | View document |
| 19 Jan 2001 | RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS | View document |
| 11 Jan 2001 | DELIVERY EXT'D 3 MTH 31/03/00 | View document |
| 21 Dec 2000 | AUDITOR'S RESIGNATION | View document |
| 24 Mar 2000 | ADOPT MEM AND ARTS 23/02/00 | View document |
| 24 Mar 2000 | S80A AUTH TO ALLOT SEC 23/02/00 | View document |
| 24 Mar 2000 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 17 Feb 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 17 Feb 2000 | RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS | View document |
| 5 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 27 Jan 2000 | DELIVERY EXT'D 3 MTH 31/03/99 | View document |
| 30 Nov 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Nov 1999 | REGISTERED OFFICE CHANGED ON 24/11/99 FROM: · BTR HOUSE · CARLISLE PLACE · LONDON · SW1P 1BX | View document |
| 7 Jun 1999 | NEW SECRETARY APPOINTED | View document |
| 3 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 1999 | REGISTERED OFFICE CHANGED ON 28/04/99 FROM: · SAXON HOUSE · 2-4 VICTORIA STREET · WINDSORRE · BERKSHIRE SL4 1EN | View document |
| 14 Apr 1999 | DIRECTOR RESIGNED | View document |
| 14 Apr 1999 | SECRETARY RESIGNED | View document |
| 25 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 1999 | DIRECTOR RESIGNED | View document |
| 17 Feb 1999 | RETURN MADE UP TO 24/12/98; FULL LIST OF MEMBERS | View document |
| 3 Feb 1999 | FULL ACCOUNTS MADE UP TO 04/04/98 | View document |
| 1 May 1998 | DIRECTOR RESIGNED | View document |
| 4 Feb 1998 | RETURN MADE UP TO 24/12/97; FULL LIST OF MEMBERS | View document |
| 3 Feb 1998 | FULL ACCOUNTS MADE UP TO 05/04/97 | View document |
| 6 May 1997 | AUDITOR'S RESIGNATION | View document |
| 15 Apr 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 | View document |
| 27 Mar 1997 | DELIVERY EXT'D 3 MTH 31/05/96 | View document |
| 11 Mar 1997 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/03/97 | View document |
| 20 Jan 1997 | RETURN MADE UP TO 24/12/96; NO CHANGE OF MEMBERS | View document |
| 16 Dec 1996 | DIRECTOR RESIGNED | View document |
| 16 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 1996 | RETURN MADE UP TO 24/12/95; FULL LIST OF MEMBERS | View document |
| 26 Sep 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 | View document |
| 19 Jan 1995 | RETURN MADE UP TO 24/12/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 78 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 5 Nov 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 | View document |
| 19 May 1994 | ﾽ NC 500000/575000 · 10/05/94 | View document |
| 19 May 1994 | ALTER MEM AND ARTS 10/05/94 | View document |
| 19 May 1994 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 28 Jan 1994 | RETURN MADE UP TO 24/12/93; NO CHANGE OF MEMBERS | View document |
| 9 Jan 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 | View document |
| 22 Aug 1993 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 22 Aug 1993 | ALTER MEM AND ARTS 29/07/93 | View document |
| 19 May 1993 | RETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS | View document |
| 27 Aug 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | View document |
| 24 Jul 1992 | SHARES AGREEMENT OTC | View document |
| 29 May 1992 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 26 May 1992 | ADOPT MEM AND ARTS 08/05/92 | View document |
| 26 May 1992 | SECRETARY RESIGNED | View document |
| 22 May 1992 | COMPANY NAME CHANGED · LAMBDA FAR EAST INVESTMENTS LIMI · TED · CERTIFICATE ISSUED ON 26/05/92 | View document |
| 19 May 1992 | NEW DIRECTOR APPOINTED | View document |
| 8 May 1992 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |