LAMBDA 5 LIMITED

Company number 02929098

Date	Type	Description	View / Download
21 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Apr 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
17 Apr 2019	600	Appointment of a voluntary liquidator	(3 pages)
17 Apr 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-21	(1 page)
17 Apr 2019	LIQ01	Declaration of solvency	(5 pages)
17 Apr 2019	AD01	Registered office address changed from Xpo House Lodge Way New Duston Northampton NN5 7SL United Kingdom to Bdo Llp Two Snow Hill Snow Hill Queensway Birmingham B4 6GA on 17 April 2019	(2 pages)
25 Mar 2019	TM02	Termination of appointment of Georgina Garratt as a secretary on 21 March 2019	(1 page)
31 Jan 2019	AA	Accounts for a dormant company made up to 31 December 2018	(4 pages)
09 May 2018	CS01	Confirmation statement made on 9 May 2018 with no updates	(3 pages)
12 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
15 Feb 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages)
02 Feb 2018	AP01	Appointment of Ms Georgina Garratt as a director on 1 February 2018	(2 pages)
31 Jan 2018	TM01	Termination of appointment of Lyndsay Gillian Navid Lane as a director on 31 January 2018	(1 page)
09 May 2017	CS01	Confirmation statement made on 9 May 2017 with updates	(5 pages)
27 Apr 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
20 Feb 2017	AP03	Appointment of Ms Georgina Garratt as a secretary on 20 February 2017	(2 pages)
20 Feb 2017	TM02	Termination of appointment of Lyndsay Navid Lane as a secretary on 17 February 2017	(1 page)
22 Nov 2016	TM01	Termination of appointment of David James Thomas as a director on 4 November 2016	(1 page)
22 Nov 2016	AP01	Appointment of Mr Simon Gavin Evans as a director on 4 November 2016	(2 pages)
09 May 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 200,000	(4 pages)
09 May 2016	CH01	Director's details changed for Ms Lyndsay Gillian Navid Lane on 9 May 2016	(2 pages)
09 May 2016	CH03	Secretary's details changed for Lyndsay Navid Lane on 9 May 2016	(1 page)
26 Feb 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
07 Dec 2015	CERTNM	Company name changed norbert dentressangle logistics uk LTD\certificate issued on 07/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-04	(3 pages)
03 Dec 2015	TM01	Termination of appointment of Patrick Bataillard as a director on 27 November 2015	(1 page)