ANGLO LOTHIAN NO.5 GP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/10/1325 October 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 25/07/1325 July 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 29/05/1329 May 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/05/2013 |
| 10/07/1210 July 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/05/2012 |
| 20/05/1120 May 2011 | STATEMENT OF AFFAIRS/4.19 |
| 20/05/1120 May 2011 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 20/05/1120 May 2011 | REGISTERED OFFICE CHANGED ON 20/05/2011 FROM C/O TYBURN LANE PRIVATE EQUITY 43-44 ALBEMARLE STREET LONDON W1S 4JJ |
| 20/05/1120 May 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 25/01/1125 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LEWIS SACHON / 25/01/2011 |
| 25/01/1125 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON PARKER / 25/01/2011 |
| 25/01/1125 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK O'HARA / 25/01/2011 |
| 15/12/1015 December 2010 | PREVEXT FROM 31/03/2010 TO 30/09/2010 |
| 15/12/1015 December 2010 | Annual return made up to 11 November 2010 with full list of shareholders |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DALY / 01/12/2009 |
| 18/01/1018 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DALY / 04/01/2010 |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, SECRETARY PHILIPPA DUNKLEY |
| 01/12/091 December 2009 | Annual return made up to 11 November 2009 with full list of shareholders |
| 01/12/091 December 2009 | SECRETARY APPOINTED MR DAVID RICHARD MORGAN |
| 23/01/0923 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 26/11/0826 November 2008 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / PHILIPPA DUNKLEY / 26/11/2008 |
| 19/11/0719 November 2007 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | SECRETARY RESIGNED |
| 24/10/0724 October 2007 | NEW SECRETARY APPOINTED |
| 05/10/075 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
| 17/01/0717 January 2007 | SECRETARY RESIGNED |
| 17/01/0717 January 2007 | NEW SECRETARY APPOINTED |
| 13/07/0613 July 2006 | REGISTERED OFFICE CHANGED ON 13/07/06 FROM: C/O TYBURN LANE PRIVATE EQUITY 43 DOVER STREET LONDON W1S 4NU |
| 11/07/0611 July 2006 | NEW DIRECTOR APPOINTED |
| 15/06/0615 June 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/06/067 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/06/065 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/05/0630 May 2006 | COMPANY NAME CHANGED ANGLO IRISH PRIVATE EQUITY GP (N O. 22) LIMITED CERTIFICATE ISSUED ON 30/05/06 |
| 09/05/069 May 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/03/07 |
| 11/01/0611 January 2006 | REGISTERED OFFICE CHANGED ON 11/01/06 FROM: 43 DOVER STREET LONDON W1S 4NU |
| 22/12/0522 December 2005 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 30/09/06 |
| 22/12/0522 December 2005 | REGISTERED OFFICE CHANGED ON 22/12/05 FROM: 10 OLD JEWRY LONDON EC2R 8DN |
| 16/11/0516 November 2005 | DIRECTOR RESIGNED |
| 16/11/0516 November 2005 | NEW DIRECTOR APPOINTED |
| 16/11/0516 November 2005 | NEW DIRECTOR APPOINTED |
| 16/11/0516 November 2005 | NEW DIRECTOR APPOINTED |
| 16/11/0516 November 2005 | NEW SECRETARY APPOINTED |
| 16/11/0516 November 2005 | SECRETARY RESIGNED |
| 11/11/0511 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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