LAMBDA 1 LIMITED

Company number 07121806

Date	Type	Description	View / Download
21 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Sep 2015	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
31 Oct 2014	AD01	Registered office address changed from Norbert Dentressangle House Lodge Way New Duston Northampton Northamptonshire NN5 7SL to The Offices of Bdo Llp 125 Colmore Row Birmingham B3 3SD on 31 October 2014	(2 pages)
30 Oct 2014	600	Appointment of a voluntary liquidator	(1 page)
30 Oct 2014	4.70	Declaration of solvency	(3 pages)
30 Oct 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-10-14	(1 page)
23 Oct 2014	RESOLUTIONS	Resolutions RES13 ‐ Re-transitional provisions and savings 30/09/2014	(1 page)
08 Oct 2014	TM01	Termination of appointment of Guillaume Gerald Gilles Col as a director on 3 September 2014	(1 page)
08 Oct 2014	AP01	Appointment of Mrs Lyndsay Gillian Navid Lane as a director on 3 September 2014	(2 pages)
09 May 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 1,000	(5 pages)
21 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
11 Jun 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
04 Jun 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders	(5 pages)
18 Apr 2013	AP01	Appointment of Mr Gaultier De La Rochebrochard as a director	(2 pages)
13 Dec 2012	TM01	Termination of appointment of Francois Bertreau as a director	(1 page)
29 Oct 2012	CERTNM	Company name changed nd overseas uk LIMITED\certificate issued on 29/10/12 RES15 ‐ Change company name resolution on 2012-10-24	(2 pages)
29 Oct 2012	CONNOT	Change of name notice	(2 pages)
25 Jun 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
24 May 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders	(5 pages)
26 Jan 2012	AR01	Annual return made up to 11 January 2012 with full list of shareholders	(5 pages)
24 Nov 2011	AUD	Auditor's resignation	(1 page)
23 Sep 2011	TM02	Termination of appointment of David Lynch as a secretary	(2 pages)
23 Sep 2011	AP03	Appointment of Lynsay Navid Lane as a secretary	(3 pages)
27 Apr 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
22 Mar 2011	AA01	Previous accounting period shortened from 31 January 2011 to 31 December 2010	(3 pages)

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