LOTHIAN SHIPPING SERVICES LIMITED

03535416
25 MOORGATE LONDON EC2R 6AY

Documents

Documents
Date Category Description Pages
15 Nov 2014 gazette Gazette Dissolved Liquidation 1 Buy now
15 Aug 2014 insolvency Liquidation Voluntary Members Return Of Final Meeting 14 Buy now
25 Apr 2014 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 14 Buy now
10 Apr 2013 insolvency Liquidation Voluntary Declaration Of Solvency 4 Buy now
10 Apr 2013 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
10 Apr 2013 resolution Resolution 1 Buy now
14 Feb 2013 annual-return Annual Return 3 Buy now
07 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Sep 2012 officers Termination of appointment of secretary (Carmel Mcloughlin) 1 Buy now
28 Mar 2012 accounts Annual Accounts 4 Buy now
15 Feb 2012 annual-return Annual Return 3 Buy now
05 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Aug 2011 officers Change of particulars for director (Anthony Michael Dean) 2 Buy now
07 Jun 2011 officers Change of particulars for director (Anthony Michael Dean) 2 Buy now
07 Jun 2011 officers Change of particulars for director (John Gordon Davis) 2 Buy now
07 Jun 2011 officers Change of particulars for secretary (Carmel Marie Mcloughlin) 1 Buy now
03 Feb 2011 annual-return Annual Return 5 Buy now
04 Jan 2011 accounts Annual Accounts 13 Buy now
15 Feb 2010 accounts Annual Accounts 14 Buy now
11 Feb 2010 annual-return Annual Return 5 Buy now
26 Nov 2009 officers Change of particulars for director (Anthony Michael Dean) 2 Buy now
26 Nov 2009 officers Change of particulars for secretary (Carmel Marie Mcloughlin) 1 Buy now
25 Nov 2009 officers Change of particulars for director (John Gordon Davis) 2 Buy now
16 Sep 2009 officers Secretary appointed carmel marie mcloughlin 1 Buy now
16 Sep 2009 officers Appointment terminated secretary taqi mir 1 Buy now
09 Apr 2009 accounts Annual Accounts 14 Buy now
24 Mar 2009 annual-return Return made up to 25/01/09; full list of members 4 Buy now
27 Jan 2009 officers Secretary appointed taqi ullah mir 1 Buy now
27 Jan 2009 officers Appointment terminated secretary carmel mcloughlin 1 Buy now
18 Jun 2008 officers Director appointed anthony michael dean 1 Buy now
03 Apr 2008 officers Appointment terminated director nicholas josephy 1 Buy now
11 Feb 2008 annual-return Return made up to 25/01/08; full list of members 2 Buy now
11 Feb 2008 accounts Annual Accounts 11 Buy now
06 Dec 2007 address Registered office changed on 06/12/07 from: 82 st john street london EC1M 4JN 1 Buy now
14 Feb 2007 annual-return Return made up to 25/01/07; full list of members 2 Buy now
14 Feb 2007 officers Secretary's particulars changed 1 Buy now
20 Dec 2006 accounts Annual Accounts 12 Buy now
13 Oct 2006 auditors Auditors Resignation Company 1 Buy now
07 Feb 2006 annual-return Return made up to 25/01/06; full list of members 2 Buy now
03 Feb 2006 officers Secretary resigned 1 Buy now
24 Jan 2006 officers New director appointed 3 Buy now
23 Jan 2006 officers Director resigned 1 Buy now
19 Dec 2005 accounts Annual Accounts 13 Buy now
19 Dec 2005 accounts Annual Accounts 13 Buy now
27 Jul 2005 accounts Annual Accounts 13 Buy now
17 May 2005 officers Director resigned 1 Buy now
19 Apr 2005 annual-return Return made up to 25/01/05; full list of members 3 Buy now
22 Feb 2005 officers New secretary appointed 2 Buy now
18 Jan 2005 address Registered office changed on 18/01/05 from: 3RD floor audrey house 16-20 ely place london EC1N 6SN 1 Buy now
15 Dec 2004 accounts Accounting reference date shortened from 31/12/04 to 30/09/04 1 Buy now
26 Oct 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
06 Jul 2004 officers New director appointed 2 Buy now
06 Jul 2004 officers New director appointed 2 Buy now
06 Jul 2004 officers New director appointed 2 Buy now
06 Jul 2004 officers Director resigned 1 Buy now
06 Jul 2004 officers Director resigned 1 Buy now
18 Feb 2004 officers Director's particulars changed 1 Buy now
29 Jan 2004 annual-return Return made up to 25/01/04; full list of members 5 Buy now
29 Jan 2004 address Location of register of members 1 Buy now
03 Nov 2003 accounts Annual Accounts 16 Buy now
22 Oct 2003 officers Director resigned 1 Buy now
22 Oct 2003 officers Director resigned 1 Buy now
22 Oct 2003 officers Director resigned 1 Buy now
22 Oct 2003 officers New director appointed 2 Buy now
22 Oct 2003 officers New director appointed 2 Buy now
29 Jan 2003 annual-return Return made up to 25/01/03; full list of members 6 Buy now
23 Jan 2003 officers Director resigned 1 Buy now
15 Aug 2002 accounts Annual Accounts 16 Buy now
13 Jun 2002 officers New director appointed 2 Buy now
13 Jun 2002 officers New director appointed 2 Buy now
13 Jun 2002 officers New director appointed 2 Buy now
13 Jun 2002 officers Director resigned 1 Buy now
13 Jun 2002 officers Director resigned 1 Buy now
23 Apr 2002 annual-return Return made up to 20/03/02; full list of members 7 Buy now
15 Apr 2002 officers Director resigned 1 Buy now
20 Mar 2002 officers Director resigned 1 Buy now
20 Mar 2002 officers Secretary resigned;director resigned 1 Buy now
20 Mar 2002 officers New director appointed 3 Buy now
20 Mar 2002 officers New director appointed 3 Buy now
20 Mar 2002 officers New secretary appointed 2 Buy now
03 Jan 2002 accounts Accounting reference date extended from 31/10/01 to 31/12/01 1 Buy now
29 Aug 2001 address Registered office changed on 29/08/01 from: brookfield house 44 davies street london W1K 5JA 1 Buy now
12 Jun 2001 annual-return Return made up to 20/03/01; full list of members 8 Buy now
21 Mar 2001 accounts Annual Accounts 12 Buy now
01 Aug 2000 accounts Accounting reference date shortened from 31/12/99 to 31/10/99 1 Buy now
06 Jul 2000 officers New secretary appointed;new director appointed 2 Buy now
21 Jun 2000 change-of-name Certificate Change Of Name Company 2 Buy now
20 Jun 2000 address Registered office changed on 20/06/00 from: 2 midcroft ruislip middlesex HA4 8ES 1 Buy now
20 Jun 2000 officers Secretary resigned 1 Buy now
20 Jun 2000 officers New director appointed 2 Buy now
20 Jun 2000 officers New secretary appointed;new director appointed 2 Buy now
20 Jun 2000 officers New director appointed 2 Buy now
26 May 2000 accounts Annual Accounts 12 Buy now
18 Apr 2000 annual-return Return made up to 20/03/00; full list of members 6 Buy now
15 Feb 2000 address Registered office changed on 15/02/00 from: 53/55 high street ruislip middlesex HA4 7AZ 1 Buy now
14 Feb 2000 officers Director resigned 1 Buy now
14 Feb 2000 officers Director resigned 1 Buy now
14 Feb 2000 officers Director resigned 1 Buy now
14 Feb 2000 officers Director resigned 1 Buy now
19 May 1999 accounts Annual Accounts 13 Buy now