LOTHIAN ENERGY PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/04/115 April 2011 | STRUCK OFF AND DISSOLVED |
| 21/12/1021 December 2010 | FIRST GAZETTE |
| 16/06/1016 June 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 10/07/0910 July 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 01/07/091 July 2009 | ALTER ARTICLES 25/06/2009 |
| 01/07/091 July 2009 | DIRECTOR APPOINTED TIMOTHY MCNEALY |
| 01/07/091 July 2009 | APPOINTMENT TERMINATED DIRECTOR VICTORIA VAN DYKE |
| 30/06/0930 June 2009 | FIRST GAZETTE |
| 06/02/086 February 2008 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | NEW DIRECTOR APPOINTED |
| 06/02/086 February 2008 | DIRECTOR RESIGNED |
| 06/02/086 February 2008 | SECRETARY RESIGNED |
| 02/04/072 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/02/0728 February 2007 | DIRECTOR RESIGNED |
| 28/02/0728 February 2007 | NEW DIRECTOR APPOINTED |
| 08/01/078 January 2007 | NEW DIRECTOR APPOINTED |
| 18/12/0618 December 2006 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07 |
| 18/12/0618 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 12/12/0612 December 2006 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 12/12/0612 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/12/0612 December 2006 | APPLICATION COMMENCE BUSINESS |
| 07/12/067 December 2006 | NC INC ALREADY ADJUSTED 15/11/06 |
| 06/12/066 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/11/0614 November 2006 | BALANCE SHEET |
| 14/11/0614 November 2006 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 14/11/0614 November 2006 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 14/11/0614 November 2006 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 14/11/0614 November 2006 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 14/11/0614 November 2006 | AUDITORS' REPORT |
| 14/11/0614 November 2006 | AUDITORS' STATEMENT |
| 06/11/066 November 2006 | NEW SECRETARY APPOINTED |
| 06/11/066 November 2006 | SECRETARY RESIGNED |
| 01/11/061 November 2006 | REGISTERED OFFICE CHANGED ON 01/11/06 FROM: ST JAMES'S COURT BROWN STREET MANCHESTER GREATER MANCHESTER M2 2JF |
| 25/10/0625 October 2006 | NC INC ALREADY ADJUSTED 28/09/06 |
| 25/10/0625 October 2006 | £ NC 1000/800000 28/09 |
| 25/10/0625 October 2006 | S-DIV 17/10/06 |
| 02/10/062 October 2006 | NEW DIRECTOR APPOINTED |
| 02/10/062 October 2006 | DIRECTOR RESIGNED |
| 21/09/0621 September 2006 | COMPANY NAME CHANGED HALLCO 1360 LIMITED CERTIFICATE ISSUED ON 21/09/06 |
| 20/07/0620 July 2006 | Incorporation |
| 20/07/0620 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
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