LEAN DATA SOLUTIONS LTD

Company Documents

DateDescription
14/03/1414 March 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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27/02/1427 February 2014 APPLICATION FOR STRIKING-OFF

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04/07/134 July 2013 Annual return made up to 14 May 2013 with full list of shareholders

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02/05/132 May 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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30/05/1230 May 2012 14/05/12 NO CHANGES

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28/11/1128 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MOWAT / 28/11/2011

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/06/1123 June 2011 Annual return made up to 14 May 2011 with full list of shareholders

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05/01/115 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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04/11/104 November 2010 ARTICLES OF ASSOCIATION

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07/10/107 October 2010 SUB-DIVISION 09/08/10

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07/10/107 October 2010 STATEMENT OF COMPANY'S OBJECTS

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07/10/107 October 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/06/1014 June 2010 APPOINTMENT TERMINATED, SECRETARY SHELF SECRETARY LIMITED

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14/06/1014 June 2010 Annual return made up to 14 May 2010 with full list of shareholders

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15/03/1015 March 2010 REGISTERED OFFICE CHANGED ON 15/03/2010 FROM STANDARD BUILDINGS 4TH FLOOR 94 HOPE STREET GLASGOW STRATHCLYDE G2 6PH

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24/09/0924 September 2009 SECRETARY APPOINTED SHELF SECRETARY LIMITED

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29/08/0929 August 2009 APPOINTMENT TERMINATED DIRECTOR PHILIP HANNAY

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05/08/095 August 2009 DIRECTOR APPOINTED ADRIAN MOWAT

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05/08/095 August 2009 APPOINTMENT TERMINATED DIRECTOR SHELF DIRECTOR LIMITED

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05/08/095 August 2009 CURRSHO FROM 31/05/2010 TO 31/03/2010

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28/07/0928 July 2009 COMPANY NAME CHANGED EXCHANGELAW (447) LIMITED CERTIFICATE ISSUED ON 28/07/09

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14/05/0914 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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