LOTHIAN OPTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/07/139 July 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 09/04/139 April 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 27/09/1227 September 2012 | SAIL ADDRESS CREATED |
| 21/08/1221 August 2012 | REGISTERED OFFICE CHANGED ON 21/08/2012 FROM FIFTH FLOOR 100 WOOD STREET LONDON EC2V 7EX |
| 20/08/1220 August 2012 | DECLARATION OF SOLVENCY |
| 20/08/1220 August 2012 | SPECIAL RESOLUTION TO WIND UP |
| 20/08/1220 August 2012 | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE" |
| 20/08/1220 August 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/12/1130 December 2011 | Annual return made up to 13 December 2011 with full list of shareholders |
| 06/07/116 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/01/114 January 2011 | Annual return made up to 13 December 2010 with full list of shareholders |
| 08/07/108 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/03/1018 March 2010 | DIRECTOR APPOINTED STEVEN JAMES PENKETH |
| 16/03/1016 March 2010 | APPOINTMENT TERMINATED, DIRECTOR SCOTT FORREST |
| 08/01/108 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LDC SECURITISATION DIRECTOR NO 4 LIMITED / 01/10/2009 |
| 08/01/108 January 2010 | Annual return made up to 13 December 2009 with full list of shareholders |
| 08/01/108 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAW DEBENTURE CORPORATE SERVICES LTD / 01/10/2009 |
| 08/01/108 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LDC SECURITISATION DIRECTOR NO 3 LIMITED / 01/10/2009 |
| 08/10/098 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 31/12/0831 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT FORREST / 31/12/2008 |
| 31/12/0831 December 2008 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/02/0819 February 2008 | NEW DIRECTOR APPOINTED |
| 19/02/0819 February 2008 | DIRECTOR RESIGNED |
| 09/01/089 January 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/03/0610 March 2006 | DIRECTOR RESIGNED |
| 10/03/0610 March 2006 | NEW DIRECTOR APPOINTED |
| 06/01/066 January 2006 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 09/04/059 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | ACC. REF. DATE EXTENDED FROM 15/11/04 TO 31/12/04 |
| 19/02/0419 February 2004 | FULL ACCOUNTS MADE UP TO 15/11/03 |
| 06/01/046 January 2004 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 25/10/0325 October 2003 | NEW DIRECTOR APPOINTED |
| 25/10/0325 October 2003 | DIRECTOR RESIGNED |
| 18/03/0318 March 2003 | NEW DIRECTOR APPOINTED |
| 18/03/0318 March 2003 | NEW SECRETARY APPOINTED |
| 18/03/0318 March 2003 | NEW DIRECTOR APPOINTED |
| 18/03/0318 March 2003 | NEW DIRECTOR APPOINTED |
| 18/03/0318 March 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 15/11/03 |
| 18/03/0318 March 2003 | DIRECTOR RESIGNED |
| 18/03/0318 March 2003 | REGISTERED OFFICE CHANGED ON 18/03/03 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 18/03/0318 March 2003 | |
| 18/03/0318 March 2003 | DIRECTOR RESIGNED |
| 18/03/0318 March 2003 | SECRETARY RESIGNED |
| 18/03/0318 March 2003 | |
| 13/03/0313 March 2003 | COMPANY NAME CHANGED OXFORDHURST LIMITED CERTIFICATE ISSUED ON 13/03/03 |
| 13/12/0213 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/12/0213 December 2002 | Incorporation |
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