LAMBDA 8 LIMITED

Company number 08329745

Date	Type	Description	View / Download
12 Jun 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Mar 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Mar 2018	DS01	Application to strike the company off the register	(3 pages)
27 Feb 2018	AP01	Appointment of Mr Peter Wilson as a director on 23 February 2018	(2 pages)
22 Feb 2018	TM01	Termination of appointment of John Jay Hardig as a director on 22 February 2018	(1 page)
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)
31 Jan 2018	TM02	Termination of appointment of Lyndsay Gillian Navid Lane as a secretary on 31 January 2018	(1 page)
26 Oct 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-10-17	(3 pages)
26 Oct 2017	CONNOT	Change of name notice	(2 pages)
13 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
10 May 2017	CS01	Confirmation statement made on 10 May 2017 with updates	(5 pages)
22 Jun 2016	AP01	Appointment of Mr John Jay Hardig as a director on 10 June 2016	(2 pages)
20 Jun 2016	TM01	Termination of appointment of Michael Joseph Morris as a director on 3 June 2016	(1 page)
10 May 2016	AR01	Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 1	(4 pages)
10 May 2016	CH03	Secretary's details changed for Lyndsay Gillian Navid Lane on 10 May 2016	(1 page)
26 Feb 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
09 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
01 Feb 2016	TM01	Termination of appointment of David James Thomas as a director on 22 January 2016	(1 page)
27 Jan 2016	CERTNM	Company name changed christian salvesen pension scheme trustee LIMITED\certificate issued on 27/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-27	(3 pages)
17 Dec 2015	AP01	Appointment of Mr Michael Morris as a director on 30 November 2015	(2 pages)
16 Dec 2015	TM01	Termination of appointment of Patrick Bataillard as a director on 27 November 2015	(1 page)
20 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
14 Jul 2015	AP01	Appointment of Mr Patrick Bataillard as a director on 30 June 2015	(2 pages)
10 Jul 2015	AP01	Appointment of Ms Lyndsay Gillian Navid Lane as a director on 30 June 2015	(2 pages)