LAREINE INVESTMENTS LIMITED

Company Documents

DateDescription
19/04/1619 April 2016 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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02/02/162 February 2016 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/01/1625 January 2016 APPLICATION FOR STRIKING-OFF

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27/07/1527 July 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/03/1531 March 2015 Annual return made up to 22 March 2015 with full list of shareholders

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24/11/1424 November 2014 REGISTERED OFFICE CHANGED ON 24/11/2014 FROM BALCAIRN VIEWFIELD DUNFERMLINE FIFE KY12 7HY

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15/10/1415 October 2014 Annual accounts small company total exemption made up to 31 May 2014

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03/04/143 April 2014 Annual return made up to 22 March 2014 with full list of shareholders

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11/10/1311 October 2013 Annual accounts small company total exemption made up to 31 May 2013

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04/04/134 April 2013 Annual return made up to 22 March 2013 with full list of shareholders

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11/10/1211 October 2012 Annual accounts small company total exemption made up to 31 May 2012

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13/08/1213 August 2012 REGISTERED OFFICE CHANGED ON 13/08/2012 FROM UNIT ONE, ARMADALE INDUSTRIAL ESTATE, ARMADALE WEST LOTHIAN EH48 2ND

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03/04/123 April 2012 Annual return made up to 22 March 2012 with full list of shareholders

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07/10/117 October 2011 Annual accounts small company total exemption made up to 31 May 2011

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06/04/116 April 2011 Annual return made up to 22 March 2011 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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01/06/101 June 2010 Annual return made up to 22 March 2010 with full list of shareholders

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES GORDON BLACKADDER / 01/01/2010

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE CRAIG BLACK / 01/01/2010

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25/02/1025 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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02/06/092 June 2009 REDUCE ISSUED CAPITAL 22/05/2009

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02/06/092 June 2009 STATEMENT BY DIRECTORS

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02/06/092 June 2009 MIN DETAIL AMEND CAPITAL EFF 21/05/09

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02/06/092 June 2009 SOLVENCY STATEMENT DATED 21/05/09

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01/05/091 May 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES BLACKADDER / 01/04/2008

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01/05/091 May 2009 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS

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14/10/0814 October 2008 Annual accounts small company total exemption made up to 31 May 2008

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16/05/0816 May 2008 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS

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22/11/0722 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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01/06/071 June 2007 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS

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14/03/0714 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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30/10/0630 October 2006 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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05/04/055 April 2005 RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS

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02/03/052 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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24/08/0424 August 2004 ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/05/04

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07/05/047 May 2004 S366A DISP HOLDING AGM 17/04/04

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22/03/0422 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/03/0422 March 2004 SECRETARY RESIGNED

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