LOTHIAN SHELF (650) LIMITED

Company Documents

DateDescription
09/01/159 January 2015 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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19/09/1419 September 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/09/144 September 2014 APPLICATION FOR STRIKING-OFF

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01/07/141 July 2014 Annual return made up to 27 June 2014 with full list of shareholders

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23/01/1423 January 2014 APPOINTMENT TERMINATED, DIRECTOR FORBES CONNOR

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07/10/137 October 2013 31/12/12 TOTAL EXEMPTION FULL

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20/08/1320 August 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW LOVE

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28/06/1328 June 2013 Annual return made up to 27 June 2013 with full list of shareholders

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03/10/123 October 2012 31/12/11 TOTAL EXEMPTION FULL

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28/06/1228 June 2012 Annual return made up to 27 June 2012 with full list of shareholders

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23/11/1123 November 2011 AUDITOR'S RESIGNATION

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27/09/1127 September 2011 DIRECTOR APPOINTED VICTOR MANUAL SANZ MARTINEZ

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27/09/1127 September 2011 DIRECTOR APPOINTED PEDRO GUTIERREZ RODRIGUEZ

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27/09/1127 September 2011 DIRECTOR APPOINTED ANGEL RAMON ALEJANDRO BALET

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26/09/1126 September 2011 CURRSHO FROM 31/03/2012 TO 31/12/2011

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14/09/1114 September 2011 APPROVE AGREEMENT 01/09/2011

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13/09/1113 September 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

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06/09/116 September 2011 APPOINTMENT TERMINATED, DIRECTOR WAYNE LAWRENCE

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05/09/115 September 2011 SUB-DIVISION
02/08/11

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15/08/1115 August 2011 DIRECTOR APPOINTED MR ANDREW WILLIAM LOVE

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08/08/118 August 2011 VARYING SHARE RIGHTS AND NAMES

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13/07/1113 July 2011 Annual return made up to 27 June 2011 with full list of shareholders

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13/07/1113 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE LAWRENCE / 13/07/2011

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23/12/1023 December 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

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24/08/1024 August 2010 Annual return made up to 27 June 2010 with full list of shareholders

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26/02/1026 February 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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01/02/101 February 2010 DIRECTOR APPOINTED MR WAYNE LAWRENCE

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01/02/101 February 2010 APPOINTMENT TERMINATED, SECRETARY STEPHEN NICOL

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01/02/101 February 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN NICOL

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03/07/093 July 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS

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01/05/091 May 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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20/03/0920 March 2009 DIRECTOR APPOINTED STEPHEN NICOL

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20/03/0920 March 2009 DIRECTOR APPOINTED FORBES JOHN CONNOR

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09/03/099 March 2009 APPOINTMENT TERMINATED DIRECTOR JOHN CONNOR

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23/07/0823 July 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS

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31/10/0731 October 2007 NEW DIRECTOR APPOINTED

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31/10/0731 October 2007 NEW SECRETARY APPOINTED

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26/10/0726 October 2007 DIRECTOR RESIGNED

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26/10/0726 October 2007 SECRETARY RESIGNED

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26/10/0726 October 2007 REGISTERED OFFICE CHANGED ON 26/10/07 FROM:
50 LOTHIAN ROAD
FESTIVAL SQUARE
EDINBURGH
EH3 9WJ

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26/10/0726 October 2007 ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08

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27/06/0727 June 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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