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LAMBDA 2 LIMITED
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LAMBDA 2 LIMITED: Filings

    • Overview

    Company NameLAMBDA 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC122398
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for LAMBDA 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		11 pagesLIQ13(Scot)

    Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to C/O Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX on Apr 23, 2019

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 21, 2019

    		LRESSP

    Termination of appointment of Georgina Garratt as a secretary on Mar 21, 2019

    		1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2018

    		4 pagesAA

    Confirmation statement made on May 09, 2018 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		31 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Accounts for a dormant company made up to Dec 31, 2017

    		4 pagesAA

    Appointment of Ms Georgina Garratt as a director on Feb 01, 2018

    		2 pagesAP01

    Termination of appointment of Lyndsay Gillian Navid Lane as a director on Jan 31, 2018

    		1 pagesTM01

    Confirmation statement made on May 09, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		4 pagesAA

    Appointment of Ms Georgina Garratt as a secretary on Feb 20, 2017

    		2 pagesAP03

    Termination of appointment of Lyndsay Navid Lane as a secretary on Feb 17, 2017

    		1 pagesTM02

    Termination of appointment of David James Thomas as a director on Nov 04, 2016

    		1 pagesTM01

    Appointment of Mr Simon Gavin Evans as a director on Nov 04, 2016

    		2 pagesAP01

    Annual return made up to May 09, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2016

    Statement of capital on May 09, 2016

    • Capital: GBP 100
    		SH01

    Secretary's details changed for Lyndsay Navid Lane on May 09, 2016

    		1 pagesCH03

    Accounts for a dormant company made up to Dec 31, 2015

    		3 pagesAA

    Appointment of Mr David James Thomas as a director on Nov 30, 2015

    		2 pagesAP01

    Termination of appointment of Patrick Bataillard as a director on Nov 27, 2015

    		1 pagesTM01

    Termination of appointment of Gaultier De La Rochebrochard as a director on Sep 29, 2015

    		1 pagesTM01

    Appointment of Ms Lyndsay Gillian Navid Lane as a director on Oct 14, 2015

    		2 pagesAP01

    Annual return made up to May 09, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2015

    Statement of capital on May 10, 2015

    • Capital: GBP 100
    		SH01
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0