LEE ON EDINBURGH LIMITED

Company Documents

DateDescription
16/11/1216 November 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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27/07/1227 July 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/09/112 September 2011 VOLUNTARY STRIKE OFF SUSPENDED

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08/07/118 July 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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27/06/1127 June 2011 APPLICATION FOR STRIKING-OFF

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13/06/1113 June 2011 REGISTERED OFFICE CHANGED ON 13/06/2011 FROM 9, AINSLIE PLACE EDINBURGH MIDLOTHIAN EH3 6AT

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09/02/119 February 2011 Annual return made up to 12 January 2011 with full list of shareholders

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23/07/1023 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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10/02/1010 February 2010 SAIL ADDRESS CREATED

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10/02/1010 February 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 892-INST CREATE CHARGES:SCOT

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10/02/1010 February 2010 Annual return made up to 12 January 2010 with full list of shareholders

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / WING CHEUNG LEE / 10/02/2010

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10/02/1010 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WHITELAW WELLS / 10/02/2010

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03/09/093 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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09/02/099 February 2009 RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS

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22/09/0822 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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25/02/0825 February 2008 RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS; AMEND

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28/01/0828 January 2008 RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS

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23/07/0723 July 2007 ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08

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30/01/0730 January 2007 NEW SECRETARY APPOINTED

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30/01/0730 January 2007 NEW DIRECTOR APPOINTED

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12/01/0712 January 2007 SECRETARY RESIGNED

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12/01/0712 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/01/0712 January 2007 DIRECTOR RESIGNED

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