WEST LOTHIAN VENTURE FUND LIMITED

Company Documents

DateDescription
18/06/1018 June 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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26/02/1026 February 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/02/1011 February 2010 APPLICATION FOR STRIKING-OFF

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03/02/103 February 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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23/09/0923 September 2009 OFFER TO LOAN NOTE HOLDERS 08/09/2009

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18/08/0918 August 2009 ANNUAL RETURN MADE UP TO 31/07/09

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05/12/085 December 2008 ANNUAL RETURN MADE UP TO 31/07/08

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14/11/0814 November 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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05/02/085 February 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/07

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10/10/0710 October 2007 ANNUAL RETURN MADE UP TO 31/07/07

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31/01/0731 January 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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15/01/0715 January 2007 DIRECTOR RESIGNED

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15/01/0715 January 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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07/08/067 August 2006 ANNUAL RETURN MADE UP TO 31/07/06

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06/02/066 February 2006 LOCATION OF REGISTER OF MEMBERS

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06/02/066 February 2006 REGISTERED OFFICE CHANGED ON 06/02/06 FROM: GEDDES HOUSE KIRKTON NORTH LIVINGSTON WEST LOTHIAN EH54 6GU

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11/01/0611 January 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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22/08/0522 August 2005 LOCATION OF REGISTER OF MEMBERS

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22/08/0522 August 2005 ANNUAL RETURN MADE UP TO 31/07/05

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06/01/056 January 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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11/10/0411 October 2004 NEW DIRECTOR APPOINTED

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05/10/045 October 2004 DIRECTOR RESIGNED

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03/08/043 August 2004 ANNUAL RETURN MADE UP TO 31/07/04

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05/12/035 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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14/08/0314 August 2003 ANNUAL RETURN MADE UP TO 31/07/03

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30/01/0330 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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12/08/0212 August 2002 ANNUAL RETURN MADE UP TO 31/07/02

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14/01/0214 January 2002 NEW DIRECTOR APPOINTED

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07/01/027 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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19/12/0119 December 2001 DIRECTOR RESIGNED

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06/08/016 August 2001 ANNUAL RETURN MADE UP TO 31/07/01

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19/12/0019 December 2000 DIRECTOR'S PARTICULARS CHANGED

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19/12/0019 December 2000 DIRECTOR'S PARTICULARS CHANGED

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18/12/0018 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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02/08/002 August 2000 ANNUAL RETURN MADE UP TO 31/07/00

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11/01/0011 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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08/12/998 December 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/07/9930 July 1999 ANNUAL RETURN MADE UP TO 31/07/99

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19/01/9919 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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05/01/995 January 1999 DIRECTOR'S PARTICULARS CHANGED

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17/12/9817 December 1998 NEW DIRECTOR APPOINTED

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17/12/9817 December 1998 DIRECTOR RESIGNED

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30/09/9830 September 1998 ANNUAL RETURN MADE UP TO 12/08/98; REGISTERED OFFICE CHANGED ON 30/09/98

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08/09/988 September 1998 DIRECTOR RESIGNED

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08/09/988 September 1998 NEW DIRECTOR APPOINTED

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17/07/9817 July 1998 REGISTERED OFFICE CHANGED ON 17/07/98 FROM: 21 AINSLIE PLACE EDINBURGH EH3 6AJ

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26/05/9826 May 1998 NEW DIRECTOR APPOINTED

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01/09/971 September 1997 ACC. REF. DATE SHORTENED FROM 31/08/98 TO 31/03/98

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12/08/9712 August 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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