LOTHIAN SHELF (650) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
09/01/159 January 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
19/09/1419 September 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
04/09/144 September 2014 | APPLICATION FOR STRIKING-OFF |
01/07/141 July 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR FORBES CONNOR |
07/10/137 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
20/08/1320 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LOVE |
28/06/1328 June 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
03/10/123 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
28/06/1228 June 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
23/11/1123 November 2011 | AUDITOR'S RESIGNATION |
27/09/1127 September 2011 | DIRECTOR APPOINTED VICTOR MANUAL SANZ MARTINEZ |
27/09/1127 September 2011 | DIRECTOR APPOINTED PEDRO GUTIERREZ RODRIGUEZ |
27/09/1127 September 2011 | DIRECTOR APPOINTED ANGEL RAMON ALEJANDRO BALET |
26/09/1126 September 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 |
14/09/1114 September 2011 | APPROVE AGREEMENT 01/09/2011 |
13/09/1113 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
06/09/116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR WAYNE LAWRENCE |
05/09/115 September 2011 | SUB-DIVISION 02/08/11 |
15/08/1115 August 2011 | DIRECTOR APPOINTED MR ANDREW WILLIAM LOVE |
08/08/118 August 2011 | VARYING SHARE RIGHTS AND NAMES |
13/07/1113 July 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
13/07/1113 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE LAWRENCE / 13/07/2011 |
23/12/1023 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
24/08/1024 August 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
26/02/1026 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
01/02/101 February 2010 | DIRECTOR APPOINTED MR WAYNE LAWRENCE |
01/02/101 February 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN NICOL |
01/02/101 February 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NICOL |
03/07/093 July 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
01/05/091 May 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
20/03/0920 March 2009 | DIRECTOR APPOINTED STEPHEN NICOL |
20/03/0920 March 2009 | DIRECTOR APPOINTED FORBES JOHN CONNOR |
09/03/099 March 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN CONNOR |
23/07/0823 July 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
31/10/0731 October 2007 | NEW DIRECTOR APPOINTED |
31/10/0731 October 2007 | NEW SECRETARY APPOINTED |
26/10/0726 October 2007 | DIRECTOR RESIGNED |
26/10/0726 October 2007 | SECRETARY RESIGNED |
26/10/0726 October 2007 | REGISTERED OFFICE CHANGED ON 26/10/07 FROM: 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ |
26/10/0726 October 2007 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08 |
27/06/0727 June 2007 | 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