LOTHIAN SHELF (368) LIMITED

Warning: Company has been Dissolved and should not be trading

Company Documents

Date	Description
17/07/1817 July 2018	STRUCK OFF AND DISSOLVED View Document
01/05/181 May 2018	FIRST GAZETTE View Document
12/02/1812 February 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
16/03/1716 March 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
03/03/173 March 2017	CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES View Document
07/02/177 February 2017	DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARIANELLA / 02/02/2016 View Document
07/02/177 February 2017	Annual return made up to 2 February 2016 with full list of shareholders View Document
07/02/177 February 2017	DIRECTOR'S CHANGE OF PARTICULARS / ALBERTO ALVAREZ / 02/02/2016 View Document
07/02/177 February 2017	SECRETARY'S CHANGE OF PARTICULARS / PAUL MARIANELLA / 02/02/2016 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
25/04/1625 April 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
17/04/1517 April 2015	Annual return made up to 2 February 2015 with full list of shareholders View Document
15/01/1515 January 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
25/02/1425 February 2014	Annual return made up to 2 February 2014 with full list of shareholders View Document
17/02/1417 February 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
04/03/134 March 2013	Annual return made up to 2 February 2013 with full list of shareholders View Document
28/02/1328 February 2013	DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARIANELLA / 01/01/2013 View Document
28/02/1328 February 2013	SECRETARY'S CHANGE OF PARTICULARS / PAUL MARIANELLA / 01/01/2013 View Document
28/02/1328 February 2013	DIRECTOR'S CHANGE OF PARTICULARS / ALBERTO ALVAREZ / 01/01/2013 View Document
20/02/1320 February 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document

31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
23/04/1223 April 2012	Annual return made up to 2 February 2012 with full list of shareholders View Document
20/02/1220 February 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
21/04/1121 April 2011	DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARIANELLA / 01/01/2010 View Document
21/04/1121 April 2011	DIRECTOR'S CHANGE OF PARTICULARS / ALBERTO ALVAREZ / 01/01/2010 View Document
06/04/116 April 2011	SECRETARY'S CHANGE OF PARTICULARS / PAUL MARIANELLA / 01/01/2009 View Document
14/03/1114 March 2011	Annual return made up to 2 February 2011 with full list of shareholders View Document
17/02/1117 February 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
13/10/1013 October 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
08/04/108 April 2010	Annual return made up to 2 February 2010 with full list of shareholders View Document
16/02/1016 February 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
26/03/0926 March 2009	RETURN MADE UP TO 02/02/09; NO CHANGE OF MEMBERS View Document
20/05/0820 May 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
20/05/0820 May 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
12/03/0812 March 2008	RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS View Document
19/03/0719 March 2007	RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS View Document
14/06/0614 June 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
14/06/0614 June 2006	NEW DIRECTOR APPOINTED View Document
24/04/0624 April 2006	DIRECTOR RESIGNED View Document
24/04/0624 April 2006	S366A DISP HOLDING AGM 21/04/06 View Document
24/04/0624 April 2006	REGISTERED OFFICE CHANGED ON 24/04/06 FROM: 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ View Document
24/04/0624 April 2006	ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 View Document
24/04/0624 April 2006	SECRETARY RESIGNED View Document
02/02/062 February 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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