LOTHIAN FIFTY (700) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
26/04/1326 April 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
04/01/134 January 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
19/12/1219 December 2012 | APPLICATION FOR STRIKING-OFF |
31/10/1231 October 2012 | CORPORATE SECRETARY APPOINTED TURCAN CONNELL COMPANY SECRETARIES LIMITED |
31/10/1231 October 2012 | APPOINTMENT TERMINATED, SECRETARY TURCAN CONNELL WS |
31/10/1231 October 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
12/10/1112 October 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
11/10/1011 October 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
11/10/1011 October 2010 | DIRECTOR APPOINTED GEORG KIEBER |
29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
30/10/0930 October 2009 | 29/09/09 NO CHANGES |
30/10/0830 October 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
01/08/081 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
24/10/0724 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
08/10/078 October 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
26/10/0626 October 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
03/10/063 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
21/08/0621 August 2006 | DIRECTOR RESIGNED |
10/10/0510 October 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
18/08/0518 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
05/11/045 November 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
12/10/0412 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
19/02/0419 February 2004 | REGISTERED OFFICE CHANGED ON 19/02/04 FROM: 50 LOTHIAN ROAD EDINBURGH MIDLOTHIAN EH3 9BY |
25/11/0325 November 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
31/10/0331 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
23/04/0323 April 2003 | NEW DIRECTOR APPOINTED |
05/04/035 April 2003 | DIRECTOR RESIGNED |
05/04/035 April 2003 | NEW DIRECTOR APPOINTED |
05/04/035 April 2003 | DIRECTOR RESIGNED |
11/02/0311 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
14/10/0214 October 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
31/10/0131 October 2001 | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS |
11/10/0111 October 2001 | NEW SECRETARY APPOINTED |
11/10/0111 October 2001 | SECRETARY RESIGNED |
16/08/0116 August 2001 | DIRECTOR RESIGNED |
16/08/0116 August 2001 | NEW DIRECTOR APPOINTED |
20/04/0120 April 2001 | NEW DIRECTOR APPOINTED |
19/04/0119 April 2001 | DIRECTOR RESIGNED |
20/12/0020 December 2000 | NEW DIRECTOR APPOINTED |
20/12/0020 December 2000 | DIRECTOR RESIGNED |
20/12/0020 December 2000 | NEW DIRECTOR APPOINTED |
20/12/0020 December 2000 | NEW DIRECTOR APPOINTED |
20/12/0020 December 2000 | NEW SECRETARY APPOINTED |
13/12/0013 December 2000 | DIRECTOR RESIGNED |
13/12/0013 December 2000 | SECRETARY RESIGNED |
07/12/007 December 2000 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 |
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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