LOTHIAN FIFTY (700) LIMITED

Company Documents

DateDescription
26/04/1326 April 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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04/01/134 January 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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19/12/1219 December 2012 APPLICATION FOR STRIKING-OFF

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31/10/1231 October 2012 CORPORATE SECRETARY APPOINTED TURCAN CONNELL COMPANY SECRETARIES LIMITED

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31/10/1231 October 2012 APPOINTMENT TERMINATED, SECRETARY TURCAN CONNELL WS

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31/10/1231 October 2012 Annual return made up to 29 September 2012 with full list of shareholders

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12/10/1112 October 2011 Annual return made up to 29 September 2011 with full list of shareholders

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30/09/1130 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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11/10/1011 October 2010 Annual return made up to 29 September 2010 with full list of shareholders

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11/10/1011 October 2010 DIRECTOR APPOINTED GEORG KIEBER

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29/09/1029 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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03/11/093 November 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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30/10/0930 October 2009 29/09/09 NO CHANGES

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30/10/0830 October 2008 RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS

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01/08/081 August 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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24/10/0724 October 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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08/10/078 October 2007 RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS

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26/10/0626 October 2006 RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS

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03/10/063 October 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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21/08/0621 August 2006 DIRECTOR RESIGNED

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10/10/0510 October 2005 RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS

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18/08/0518 August 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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05/11/045 November 2004 RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS

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12/10/0412 October 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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19/02/0419 February 2004 REGISTERED OFFICE CHANGED ON 19/02/04 FROM: 50 LOTHIAN ROAD EDINBURGH MIDLOTHIAN EH3 9BY

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25/11/0325 November 2003 RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS

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03/11/033 November 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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31/10/0331 October 2003 DELIVERY EXT'D 3 MTH 31/12/02

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23/04/0323 April 2003 NEW DIRECTOR APPOINTED

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05/04/035 April 2003 DIRECTOR RESIGNED

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05/04/035 April 2003 NEW DIRECTOR APPOINTED

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05/04/035 April 2003 DIRECTOR RESIGNED

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11/02/0311 February 2003 FULL ACCOUNTS MADE UP TO 31/12/01

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14/10/0214 October 2002 RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS

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31/10/0131 October 2001 RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS

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11/10/0111 October 2001 NEW SECRETARY APPOINTED

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11/10/0111 October 2001 SECRETARY RESIGNED

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16/08/0116 August 2001 DIRECTOR RESIGNED

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16/08/0116 August 2001 NEW DIRECTOR APPOINTED

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20/04/0120 April 2001 NEW DIRECTOR APPOINTED

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19/04/0119 April 2001 DIRECTOR RESIGNED

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20/12/0020 December 2000 NEW DIRECTOR APPOINTED

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20/12/0020 December 2000 DIRECTOR RESIGNED

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20/12/0020 December 2000 NEW DIRECTOR APPOINTED

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20/12/0020 December 2000 NEW DIRECTOR APPOINTED

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20/12/0020 December 2000 NEW SECRETARY APPOINTED

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13/12/0013 December 2000 DIRECTOR RESIGNED

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13/12/0013 December 2000 SECRETARY RESIGNED

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07/12/007 December 2000 ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01

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10/10/0010 October 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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