LOTHIAN SHELF (633) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/05/1815 May 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 27/02/1827 February 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/02/1816 February 2018 | APPLICATION FOR STRIKING-OFF |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 19/01/1719 January 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 25/05/1625 May 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 06/04/166 April 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 07/04/157 April 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 29/01/1529 January 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 07/04/147 April 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 20/01/1420 January 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 10/12/1310 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARTINA WHITING / 16/11/2013 |
| 04/12/134 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARTINA KIDD / 16/11/2013 |
| 05/08/135 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS PAULL & WILLIAMSONS LLP / 02/08/2013 |
| 22/05/1322 May 2013 | SECTION 519 |
| 10/05/1310 May 2013 | SECTION 519 AUDITOR'S STATEMENT |
| 08/04/138 April 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 08/03/138 March 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 03/12/123 December 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS LLP / 30/11/2012 |
| 31/05/1231 May 2012 | REDUCE ISSUED CAPITAL 24/05/2012 |
| 31/05/1231 May 2012 | 31/05/12 STATEMENT OF CAPITAL GBP 2400.00 |
| 25/05/1225 May 2012 | APPOINTMENT TERMINATED, DIRECTOR GARRY LEES |
| 10/04/1210 April 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 28/11/1128 November 2011 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 05/04/115 April 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 16/12/1016 December 2010 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 16/04/1016 April 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 06/12/096 December 2009 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 06/04/096 April 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 09/04/089 April 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | SUB-DIVISION 31/05/07 |
| 18/06/0718 June 2007 | £ NC 100/2400 31/05/0 |
| 18/06/0718 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/06/0718 June 2007 | NC INC ALREADY ADJUSTED 31/05/07 |
| 05/06/075 June 2007 | S-DIV 31/05/07 |
| 05/06/075 June 2007 | DIRECTOR RESIGNED |
| 05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
| 05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
| 05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
| 05/06/075 June 2007 | REGISTERED OFFICE CHANGED ON 05/06/07 FROM: 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ |
| 05/06/075 June 2007 | ACC. REF. DATE EXTENDED FROM 30/04/08 TO 31/08/08 |
| 04/06/074 June 2007 | PARTIC OF MORT/CHARGE ***** |
| 05/04/075 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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