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 |
| 01/05/181 May 2018 | FIRST GAZETTE |
| 12/02/1812 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 16/03/1716 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 07/02/177 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARIANELLA / 02/02/2016 |
| 07/02/177 February 2017 | Annual return made up to 2 February 2016 with full list of shareholders |
| 07/02/177 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERTO ALVAREZ / 02/02/2016 |
| 07/02/177 February 2017 | SECRETARY'S CHANGE OF PARTICULARS / PAUL MARIANELLA / 02/02/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/04/1625 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/04/1517 April 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 15/01/1515 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 25/02/1425 February 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 17/02/1417 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 04/03/134 March 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARIANELLA / 01/01/2013 |
| 28/02/1328 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / PAUL MARIANELLA / 01/01/2013 |
| 28/02/1328 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERTO ALVAREZ / 01/01/2013 |
| 20/02/1320 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 23/04/1223 April 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 20/02/1220 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 21/04/1121 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARIANELLA / 01/01/2010 |
| 21/04/1121 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERTO ALVAREZ / 01/01/2010 |
| 06/04/116 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / PAUL MARIANELLA / 01/01/2009 |
| 14/03/1114 March 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 17/02/1117 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 13/10/1013 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 08/04/108 April 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 16/02/1016 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 02/02/09; NO CHANGE OF MEMBERS |
| 20/05/0820 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 20/05/0820 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 12/03/0812 March 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/06/0614 June 2006 | NEW DIRECTOR APPOINTED |
| 24/04/0624 April 2006 | DIRECTOR RESIGNED |
| 24/04/0624 April 2006 | S366A DISP HOLDING AGM 21/04/06 |
| 24/04/0624 April 2006 | REGISTERED OFFICE CHANGED ON 24/04/06 FROM: 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ |
| 24/04/0624 April 2006 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 |
| 24/04/0624 April 2006 | SECRETARY RESIGNED |
| 02/02/062 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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