LAMBDA 9 LIMITED

Company number 00599961

Date	Type	Description	View / Download
31 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Dec 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
20 Apr 2018	LIQ01	Declaration of solvency	(5 pages)
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	(2 pages)
21 Mar 2018	600	Appointment of a voluntary liquidator	(3 pages)
21 Mar 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-06	(1 page)
21 Mar 2018	LIQ01	Declaration of solvency	(5 pages)
07 Mar 2018	TM02	Termination of appointment of Georgina Garratt as a secretary on 28 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)
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)
21 Sep 2017	PSC07	Cessation of Tdg Limited as a person with significant control on 1 September 2017	(2 pages)
19 Sep 2017	PSC02	Notification of Xpo Holdings Uk and Ireland Limited as a person with significant control on 1 September 2017	(4 pages)
25 Aug 2017	AP01	Appointment of Mr Peter Wilson as a director on 25 August 2017	(2 pages)
25 Aug 2017	TM01	Termination of appointment of John Jay Hardig as a director on 23 August 2017	(1 page)
12 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)
21 Feb 2017	AP01	Appointment of Mr John Jay Hardig as a director on 17 February 2017	(2 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 Gillian Navid Lane as a secretary on 17 February 2017	(1 page)
20 Feb 2017	TM01	Termination of appointment of Gordon Emerson Devens as a director on 20 January 2017	(1 page)
23 Nov 2016	AP01	Appointment of Mr Gordon Emerson Devens as a director on 4 November 2016	(2 pages)
22 Nov 2016	TM01	Termination of appointment of David James Thomas as a director on 4 November 2016	(1 page)
03 Nov 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)