LAMLASH PROPERTIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/07/144 July 2014 | STRUCK OFF AND DISSOLVED |
| 14/03/1414 March 2014 | FIRST GAZETTE |
| 22/08/1322 August 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 26/07/1326 July 2013 | FIRST GAZETTE |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/05/125 May 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 05/05/125 May 2012 | APPOINTMENT TERMINATED, SECRETARY FRANK HILL |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 21/03/1221 March 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/05/1123 May 2011 | REGISTERED OFFICE CHANGED ON 23/05/2011 FROM 39 WEST DONINGTON STREET DARVEL AYRSHIRE KA17 0AW SCOTLAND |
| 23/05/1123 May 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 23/05/1123 May 2011 | SAIL ADDRESS CHANGED FROM: 39 WEST DONINGTON STREET DARVEL AYRSHIRE KA17 0AW SCOTLAND |
| 28/05/1028 May 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 09/04/109 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CAMPBELL / 31/03/2010 |
| 09/04/109 April 2010 | REGISTERED OFFICE CHANGED ON 09/04/2010 FROM 107 EAST MAIN STREET DARVEL AYRSHIRE KA17 0JQ UNITED KINGDOM |
| 09/04/109 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 09/04/109 April 2010 | SAIL ADDRESS CREATED |
| 20/08/0920 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 13/04/0913 April 2009 | APPOINTMENT TERMINATED DIRECTOR AGNES CAMPBELL |
| 09/01/099 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 19/05/0819 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 19/05/0819 May 2008 | REGISTERED OFFICE CHANGED ON 19/05/2008 FROM 39 WEST DONINGTON STREET DARVEL AYRSHIRE KA17 0AW |
| 06/09/076 September 2007 | PARTIC OF MORT/CHARGE ***** |
| 08/08/078 August 2007 | ALTERATION TO MORTGAGE/CHARGE |
| 08/08/078 August 2007 | ALTERATION TO MORTGAGE/CHARGE |
| 08/06/078 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 10/05/0710 May 2007 | PARTIC OF MORT/CHARGE ***** |
| 02/04/072 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | REGISTERED OFFICE CHANGED ON 20/07/06 FROM: ANDERSON MANAGEMENT LTD. RIVERSIDE HOUSE, NELSON STREET NEWMILNS AYRSHIRE KA16 9AP |
| 21/06/0621 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 12/04/0612 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 12/04/0612 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0612 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/0521 October 2005 | REGISTERED OFFICE CHANGED ON 21/10/05 FROM: C/O ANDERSON MANAGEMENT LTD MEDIACORP HOUSE 2 CAIRD PLACE, HAMILTON LANARKSHIRE ML3 0EU |
| 01/09/051 September 2005 | PARTIC OF MORT/CHARGE ***** |
| 20/06/0520 June 2005 | PARTIC OF MORT/CHARGE ***** |
| 17/05/0517 May 2005 | NEW DIRECTOR APPOINTED |
| 27/04/0527 April 2005 | NEW DIRECTOR APPOINTED |
| 27/04/0527 April 2005 | REGISTERED OFFICE CHANGED ON 27/04/05 FROM: C/O ANDERSON MANAGEMENT LIMITED MEDIACORP HOUSE 2 CAIRD PARK,, HAMILTON LANARKSHIRE ML3 0EU |
| 27/04/0527 April 2005 | NEW SECRETARY APPOINTED |
| 01/04/051 April 2005 | DIRECTOR RESIGNED |
| 01/04/051 April 2005 | SECRETARY RESIGNED |
| 31/03/0531 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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