LAMDA 3 LIMITED

Company number 04674235 ·

Dissolved

45 filings

Date Filing
8 Jan 2013 STRUCK OFF AND DISSOLVED View document
18 Sep 2012 FIRST GAZETTE View document
8 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD IMRAN View document
10 Apr 2012 REGISTERED OFFICE CHANGED ON 10/04/2012 FROM BROOKLANDS HOUSE PETERSFIELD AVENUE SLOUGH BERKSHIRE SL2 5DY ENGLAND View document
26 Nov 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
26 Jul 2011 Annual return made up to 19 May 2011 with full list of shareholders View document
26 Jul 2011 REGISTERED OFFICE CHANGED ON 26/07/2011 FROM C/O ASTON COOPERS & CO 1ST FL WELLESLEY HOUSE 102 CRANBROOK ROAD ILFORD ESSEX IG1 4NH UNITED KINGDOM View document
30 Nov 2010 DIRECTOR APPOINTED MR MUHAMMAD IMRAN View document
29 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD TARABUL MALIK View document
29 Nov 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
29 Nov 2010 DIRECTOR APPOINTED MR PER BACKMAN View document
5 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TARABUL MADINA MALIK / 05/08/2010 View document
5 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD TARABUL MALIK View document
5 Aug 2010 DIRECTOR APPOINTED MR MUHAMMAD TARABUL MADINA MALIK View document
14 Jul 2010 DIRECTOR APPOINTED MR TARABUL MADINA MALIK View document
9 Jul 2010 Annual return made up to 19 May 2010 with full list of shareholders View document
8 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / PER BACKMAN / 01/05/2010 View document
8 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR PER BACKMAN View document
30 Mar 2010 REGISTERED OFFICE CHANGED ON 30/03/2010 FROM 25 LAWN LANE HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9HH View document
30 Mar 2010 APPOINTMENT TERMINATED, SECRETARY ANDREW MEEMADUMA View document
10 Mar 2010 Annual accounts, small company total exemption, made up to 28 February 2009 View document
20 May 2009 RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS View document
23 Dec 2008 Annual accounts, small company total exemption, made up to 29 February 2008 View document
19 Mar 2008 RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS View document
5 Mar 2008 Annual accounts, small company total exemption, made up to 28 February 2007 View document
29 May 2007 RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS View document
29 May 2007 SECRETARY RESIGNED View document
16 Mar 2007 SECRETARY'S PARTICULARS CHANGED View document
27 Feb 2007 REGISTERED OFFICE CHANGED ON 27/02/07 FROM: G OFFICE CHANGED 27/02/07 10 CROMWELL PLACE SOUTH KENSINGTON LONDON SW7 2JN View document
2 Nov 2006 RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS View document
21 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 View document
5 Sep 2006 RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS View document
25 Aug 2006 REGISTERED OFFICE CHANGED ON 25/08/06 FROM: G OFFICE CHANGED 25/08/06 C/O AMEECO 25 LAWN LANE HEMEL HEMPSTEAD HERTS HP3 9HH View document
5 Apr 2006 NEW SECRETARY APPOINTED View document
9 Mar 2006 REGISTERED OFFICE CHANGED ON 09/03/06 FROM: G OFFICE CHANGED 09/03/06 10 CROMWELL PLACE SOUTH KENSINGTON LONDON SW7 2JN View document
27 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 View document
17 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 View document
11 Aug 2004 RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS View document
4 Aug 2003 NEW DIRECTOR APPOINTED View document
7 Mar 2003 NEW SECRETARY APPOINTED View document
7 Mar 2003 REGISTERED OFFICE CHANGED ON 07/03/03 FROM: G OFFICE CHANGED 07/03/03 16 GROVE GARDENS TRING HERTFORDSHIRE HP23 5PX View document
28 Feb 2003 DIRECTOR RESIGNED View document
28 Feb 2003 SECRETARY RESIGNED View document
28 Feb 2003 REGISTERED OFFICE CHANGED ON 28/02/03 FROM: G OFFICE CHANGED 28/02/03 10 CROMWELL PLACE LONDON SW7 2JN View document
21 Feb 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document