| Name: |
LAMBIE SOLUTIONS LIMITED
LAMBIE SOLUTIONS LTD |
| Address: | 261 HATHERLEY ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL51 6HF |
| Incorporation Date: | 2003-01-13 |
| date | name | form type |
| 2016-03-15 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2015-04-21 | 13/01/15 FULL LIST | AR01 |
| 2015-12-29 | FIRST GAZETTE | GAZ1 |
| 2014-01-20 | 13/01/14 FULL LIST | AR01 |
| 2014-10-30 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
| 2013-02-26 | 13/01/13 FULL LIST | AR01 |
| 2013-10-30 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
| 2012-03-08 | 13/01/12 FULL LIST | AR01 |
| 2012-11-01 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
| 2011-10-31 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
| 2011-02-10 | 13/01/11 FULL LIST | AR01 |
| 2010-03-04 | 13/01/10 FULL LIST | AR01 |
| 2010-03-04 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JASON LAMBIE / 13/01/2010 | CH01 |
| 2010-10-29 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
| 2009-03-02 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-11-28 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
| 2008-02-07 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-12-01 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
| 2007-02-06 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | 363a |
| 2007-11-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | AA |
| 2006-12-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | AA |
| 2006-03-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | AA |
| 2006-06-05 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS | 363a |
| 2005-03-18 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS | 363s |
| 2004-01-29 | REGISTERED OFFICE CHANGED ON 29/01/04 FROM:35 RODNEY ROADCHELTENHAMGLOUCESTERSHIREGL50 1HX | 287 |
| 2004-11-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | AA |
| 2004-03-11 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS | 363s |
| 2003-01-26 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2003-04-18 | RESCINDING 882 ISS 13/01/03 | MISC |
| 2003-01-17 | COMPANY NAME CHANGEDSORTED SOLUTIONS LIMITEDCERTIFICATE ISSUED ON 17/01/03 | CERTNM |
| 2003-01-24 | DIRECTOR RESIGNED | 288b |
| 2003-01-24 | SECRETARY RESIGNED | 288b |
| 2003-02-11 | AD 13/01/03---------£ SI 198@1=198£ IC 200/398 | 88(2)R |
| 2003-01-21 | NEW DIRECTOR APPOINTED | 288a |
| 2003-01-21 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2003-01-13 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-01-26 | AD 13/01/03---------£ SI 198@1=198£ IC 2/200 | 88(2)R |
Last update: 2020-02-28 01:06:46