LOTHIAN FIFTY (697) LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/02/1513 February 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/01/1529 January 2015 | APPLICATION FOR STRIKING-OFF |
| 20/11/1420 November 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 02/10/142 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 30/10/1330 October 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 21/08/1321 August 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 07/11/127 November 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
| 20/08/1220 August 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 13/03/1213 March 2012 | DIRECTOR APPOINTED RUDOLF BUHLER |
| 13/03/1213 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER CHADNEY |
| 11/11/1111 November 2011 | 10/10/11 BEARER SHARES |
| 11/11/1111 November 2011 | APPOINTMENT TERMINATED, SECRETARY RTSING PRESIDENTS PTE LIMITED |
| 26/05/1126 May 2011 | DIRECTOR APPOINTED PETER CHADNEY |
| 26/05/1126 May 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BALDOCK |
| 13/05/1113 May 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 27/10/1027 October 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 24/09/1024 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 12/01/1012 January 2010 | Annual return made up to 10 October 2009 with full list of shareholders |
| 18/09/0918 September 2009 | DIRECTOR APPOINTED RICHARD MICHAEL BALDOCK |
| 19/08/0919 August 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 30/12/0830 December 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED DIRECTOR RTSING PRESIDENTS PTE LIMITED |
| 23/12/0823 December 2008 | DIRECTOR APPOINTED ROTHSCHILD TRUST (SCHWEIZ) AG |
| 23/12/0823 December 2008 | RETURN MADE UP TO 10/10/08; NO CHANGE OF MEMBERS |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY RTSING ADMINISTRATORS PTE LIMITED LOGGED FORM |
| 29/10/0729 October 2007 | RETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS |
| 14/08/0714 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/11/061 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/10/0624 October 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/01/0616 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/10/0510 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 06/10/056 October 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/10/037 October 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
| 29/09/0329 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/05/0320 May 2003 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/01/0320 January 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/12/025 December 2002 | REGISTERED OFFICE CHANGED ON 05/12/02 FROM: 50 LOTHIAN ROAD EDINBURGH MIDLOTHIAN EH3 9BY |
| 14/10/0214 October 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | RETURN MADE UP TO 10/10/01; BEARER SHARES |
| 05/10/015 October 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 |
| 19/02/0119 February 2001 | NEW DIRECTOR APPOINTED |
| 19/02/0119 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/12/0013 December 2000 | SECRETARY RESIGNED |
| 13/12/0013 December 2000 | DIRECTOR RESIGNED |
| 13/11/0013 November 2000 | ADOPT MEM AND ARTS 02/11/00 |
| 13/11/0013 November 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/10/0010 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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