AA |
Accounts for a dormant company made up to 31st December 2020
filed on: 8th, September 2021
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2019
filed on: 31st, July 2020
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2018
filed on: 10th, September 2019
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2017
filed on: 5th, October 2018
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2016
filed on: 27th, September 2017
| accounts
|
Free Download
(6 pages)
|
TM01 |
31st March 2017 - the day director's appointment was terminated
filed on: 17th, May 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 31st March 2017
filed on: 17th, May 2017
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2015
filed on: 11th, October 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 19th December 2015 with full list of members
filed on: 21st, December 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 21st December 2015: 1.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 31st December 2014
filed on: 4th, October 2015
| accounts
|
Free Download
(77 pages)
|
AR01 |
Annual return drawn up to 19th December 2014 with full list of members
filed on: 19th, December 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2013
filed on: 2nd, October 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 19th December 2013 with full list of members
filed on: 19th, December 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 19th December 2013: 1.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 31st December 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(6 pages)
|
CH04 |
Secretary's details changed on 2nd August 2013
filed on: 5th, August 2013
| officers
|
Free Download
(1 page)
|
CH01 |
On 17th June 2011 director's details were changed
filed on: 24th, May 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 19th December 2012 with full list of members
filed on: 19th, December 2012
| annual return
|
Free Download
(5 pages)
|
CH04 |
Secretary's details changed on 30th November 2012
filed on: 4th, December 2012
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2011
filed on: 8th, October 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 19th December 2011 with full list of members
filed on: 19th, December 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2010
filed on: 28th, September 2011
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 24th May 2011
filed on: 24th, May 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
23rd May 2011 - the day director's appointment was terminated
filed on: 23rd, May 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 19th December 2010 with full list of members
filed on: 20th, December 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2009
filed on: 24th, September 2010
| accounts
|
Free Download
(6 pages)
|
TM01 |
24th May 2010 - the day director's appointment was terminated
filed on: 24th, May 2010
| officers
|
Free Download
(1 page)
|
TM01 |
24th May 2010 - the day director's appointment was terminated
filed on: 24th, May 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 24th May 2010
filed on: 24th, May 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 24th May 2010
filed on: 24th, May 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 19th December 2009 with full list of members
filed on: 21st, December 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2008
filed on: 22nd, October 2009
| accounts
|
Free Download
(6 pages)
|
288a |
On 9th January 2009 Director appointed
filed on: 9th, January 2009
| officers
|
Free Download
(2 pages)
|
288b |
On 9th January 2009 Appointment terminated director
filed on: 9th, January 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 19th December 2008 with shareholders record
filed on: 19th, December 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2007
filed on: 27th, October 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to 27th December 2007 with shareholders record
filed on: 27th, December 2007
| annual return
|
Free Download
(5 pages)
|
363a |
Annual return up to 27th December 2007 with shareholders record
filed on: 27th, December 2007
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2006
filed on: 10th, October 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2006
filed on: 10th, October 2007
| accounts
|
Free Download
(6 pages)
|
288c |
Director's particulars changed
filed on: 18th, April 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 18th, April 2007
| officers
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 31st, January 2007
| incorporation
|
Free Download
(8 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 31st, January 2007
| incorporation
|
Free Download
(8 pages)
|
363s |
Annual return up to 20th December 2006 with shareholders record
filed on: 20th, December 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to 20th December 2006 with shareholders record
filed on: 20th, December 2006
| annual return
|
Free Download
(7 pages)
|
288a |
On 11th January 2006 New director appointed
filed on: 11th, January 2006
| officers
|
Free Download
(3 pages)
|
288a |
On 11th January 2006 New director appointed
filed on: 11th, January 2006
| officers
|
Free Download
(3 pages)
|
288a |
On 11th January 2006 New director appointed
filed on: 11th, January 2006
| officers
|
Free Download
(3 pages)
|
288a |
On 11th January 2006 New director appointed
filed on: 11th, January 2006
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 6th, January 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 6th, January 2006
| resolution
|
Free Download
(1 page)
|
288b |
On 6th January 2006 Director resigned
filed on: 6th, January 2006
| officers
|
Free Download
(1 page)
|
288b |
On 6th January 2006 Director resigned
filed on: 6th, January 2006
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed lothian shelf (345) LIMITEDcertificate issued on 05/01/06
filed on: 5th, January 2006
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed lothian shelf (345) LIMITEDcertificate issued on 05/01/06
filed on: 5th, January 2006
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 19th, December 2005
| incorporation
|
Free Download
(21 pages)
|
NEWINC |
Incorporation
filed on: 19th, December 2005
| incorporation
|
Free Download
(21 pages)
|