LOTHIAN FIFTY (872) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/01/1530 January 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 10/10/1410 October 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/09/1426 September 2014 | APPLICATION FOR STRIKING-OFF |
| 13/05/1413 May 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 01/10/131 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 02/05/132 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAVIER GUERRA DURAN / 01/01/2013 |
| 02/05/132 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / JAVIER GUERRA DURAN / 01/01/2013 |
| 02/05/132 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAVIER GUERRA DURAN / 01/01/2013 |
| 02/05/132 May 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 05/02/135 February 2013 | 31/12/11 TOTAL EXEMPTION FULL |
| 24/05/1224 May 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 06/10/116 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 11/05/1111 May 2011 | 25/04/11 NO CHANGES |
| 10/01/1110 January 2011 | 31/12/09 TOTAL EXEMPTION FULL |
| 06/05/106 May 2010 | 25/04/10 NO CHANGES |
| 04/03/104 March 2010 | 31/12/08 TOTAL EXEMPTION FULL |
| 16/09/0916 September 2009 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/07/0927 July 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 12/05/0912 May 2009 | RETURN MADE UP TO 25/04/09; BEARER SHARES |
| 20/05/0820 May 2008 | RETURN MADE UP TO 25/04/08; NO CHANGE OF MEMBERS |
| 09/04/089 April 2008 | 31/12/06 TOTAL EXEMPTION FULL |
| 30/08/0730 August 2007 | RETURN MADE UP TO 25/04/07; NO CHANGE OF MEMBERS |
| 16/04/0716 April 2007 | RETURN MADE UP TO 25/04/06; BEARER SHARES |
| 09/10/069 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/02/0621 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/08/052 August 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/05/0412 May 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/06/0317 June 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 |
| 19/12/0219 December 2002 | REGISTERED OFFICE CHANGED ON 19/12/02 FROM: 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9BY |
| 21/10/0221 October 2002 | NEW DIRECTOR APPOINTED |
| 21/10/0221 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/10/023 October 2002 | NEW DIRECTOR APPOINTED |
| 03/10/023 October 2002 | NEW DIRECTOR APPOINTED |
| 03/10/023 October 2002 | NEW DIRECTOR APPOINTED |
| 03/10/023 October 2002 | NEW DIRECTOR APPOINTED |
| 08/08/028 August 2002 | SECRETARY RESIGNED |
| 08/08/028 August 2002 | DIRECTOR RESIGNED |
| 06/08/026 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/04/0225 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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