- Company Overview for LAMBDA 9 LIMITED (00599961)
- Filing history for LAMBDA 9 LIMITED (00599961)
- People for LAMBDA 9 LIMITED (00599961)
- Insolvency for LAMBDA 9 LIMITED (00599961)
- More for LAMBDA 9 LIMITED (00599961)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
31 Mar 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
31 Dec 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
20 Apr 2018 | LIQ01 | Declaration of solvency | |
23 Mar 2018 | AD01 | Registered office address changed from Xpo House Lodge Way New Duston Northampton NN5 7SL United Kingdom to Two Snowhill Snow Hill Birmingham West Midlands B4 6GA on 23 March 2018 | |
21 Mar 2018 | 600 | Appointment of a voluntary liquidator | |
21 Mar 2018 | RESOLUTIONS |
Resolutions
|
|
21 Mar 2018 | LIQ01 | Declaration of solvency | |
07 Mar 2018 | TM02 | Termination of appointment of Georgina Garratt as a secretary on 28 February 2018 | |
02 Feb 2018 | AP01 | Appointment of Ms Georgina Garratt as a director on 1 February 2018 | |
31 Jan 2018 | TM01 | Termination of appointment of Lyndsay Gillian Navid Lane as a director on 31 January 2018 | |
26 Oct 2017 | RESOLUTIONS |
Resolutions
|
|
26 Oct 2017 | CONNOT | Change of name notice | |
21 Sep 2017 | PSC07 | Cessation of Tdg Limited as a person with significant control on 1 September 2017 | |
19 Sep 2017 | PSC02 | Notification of Xpo Holdings Uk and Ireland Limited as a person with significant control on 1 September 2017 | |
25 Aug 2017 | AP01 | Appointment of Mr Peter Wilson as a director on 25 August 2017 | |
25 Aug 2017 | TM01 | Termination of appointment of John Jay Hardig as a director on 23 August 2017 | |
12 Jul 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
10 May 2017 | CS01 | Confirmation statement made on 10 May 2017 with updates | |
21 Feb 2017 | AP01 | Appointment of Mr John Jay Hardig as a director on 17 February 2017 | |
20 Feb 2017 | AP03 | Appointment of Ms Georgina Garratt as a secretary on 20 February 2017 | |
20 Feb 2017 | TM02 | Termination of appointment of Lyndsay Gillian Navid Lane as a secretary on 17 February 2017 | |
20 Feb 2017 | TM01 | Termination of appointment of Gordon Emerson Devens as a director on 20 January 2017 | |
23 Nov 2016 | AP01 | Appointment of Mr Gordon Emerson Devens as a director on 4 November 2016 | |
22 Nov 2016 | TM01 | Termination of appointment of David James Thomas as a director on 4 November 2016 | |
03 Nov 2016 | AA | Accounts for a dormant company made up to 31 December 2015 |