LOTHIAN FIFTY (980) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/09/1228 September 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 08/06/128 June 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/05/1225 May 2012 | APPLICATION FOR STRIKING-OFF |
| 27/09/1127 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/08/112 August 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 27/07/1127 July 2011 | DISS40 (DISS40(SOAD)) |
| 22/07/1122 July 2011 | FIRST GAZETTE |
| 09/12/109 December 2010 | APPOINTMENT TERMINATED, DIRECTOR CARA BRIGGS |
| 09/12/109 December 2010 | DIRECTOR APPOINTED DOMINIQUE CARIN BURNETT |
| 11/10/1011 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 15/09/1015 September 2010 | DIRECTOR APPOINTED CARA LEANNE BRIGGS |
| 15/09/1015 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ANGELA NICOLSON |
| 28/04/1028 April 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
| 28/04/1028 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HTM SERVICES LTD / 01/12/2009 |
| 22/01/1022 January 2010 | CORPORATE DIRECTOR APPOINTED LOTHIAN FIFTY (980) LIMITED |
| 22/01/1022 January 2010 | APPOINTMENT TERMINATED, DIRECTOR NETHERLANDS WEST INDIES INTERNATIONAL TRUST COMPANY NV |
| 02/11/092 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 07/07/097 July 2009 | DIRECTOR APPOINTED ANGELA NICOLSON |
| 26/03/0926 March 2009 | RETURN MADE UP TO 18/03/09; NO CHANGE OF MEMBERS |
| 29/01/0929 January 2009 | RETURN MADE UP TO 18/03/08; NO CHANGE OF MEMBERS |
| 30/10/0830 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 24/10/0724 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/04/073 April 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 13/01/0613 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/03/0523 March 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | S366A DISP HOLDING AGM 03/12/04 S252 DISP LAYING ACC 03/12/04 S386 DISP APP AUDS 03/12/04 |
| 01/11/041 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/04/045 April 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 05/04/04 |
| 29/10/0329 October 2003 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 13/08/0313 August 2003 | NEW SECRETARY APPOINTED |
| 13/08/0313 August 2003 | NEW DIRECTOR APPOINTED |
| 17/07/0317 July 2003 | REGISTERED OFFICE CHANGED ON 17/07/03 FROM: 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ |
| 17/07/0317 July 2003 | DIRECTOR RESIGNED |
| 17/07/0317 July 2003 | SECRETARY RESIGNED |
| 18/03/0318 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company