LUNDIN LINKS HOTEL LIMITED

Company Documents

DateDescription
02/09/152 September 2015 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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02/06/152 June 2015 NOTICE OF FINAL MEETING OF CREDITORS

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02/06/152 June 2015 RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP

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27/01/1427 January 2014 EXTRAORDINARY RESOLUTION TO WIND UP

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27/01/1427 January 2014 REGISTERED OFFICE CHANGED ON 27/01/2014 FROM
469 LANARK ROAD WEST
BALERNO
EDINBURGH
EH14 5AF

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21/10/1321 October 2013 Annual return made up to 19 October 2013 with full list of shareholders

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08/07/138 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/10/1228 October 2012 Annual return made up to 19 October 2012 with full list of shareholders

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15/06/1215 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/11/113 November 2011 Annual return made up to 19 October 2011 with full list of shareholders

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25/05/1125 May 2011 Annual accounts small company total exemption made up to 31 March 2011

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20/10/1020 October 2010 Annual return made up to 19 October 2010 with full list of shareholders

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21/04/1021 April 2010 CURREXT FROM 31/10/2010 TO 31/03/2011

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26/02/1026 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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26/02/1026 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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13/02/1013 February 2010 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1

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13/02/1013 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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19/10/0919 October 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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