LOTHIAN SHIPPING SERVICES LIMITED

Company number 03535416

Date	Type	Description	View / Download
15 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Aug 2014	4.71	Return of final meeting in a members' voluntary winding up	(14 pages)
25 Apr 2014	4.68	Liquidators' statement of receipts and payments to 26 March 2014	(14 pages)
10 Apr 2013	4.70	Declaration of solvency	(4 pages)
10 Apr 2013	600	Appointment of a voluntary liquidator	(1 page)
10 Apr 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
14 Feb 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders Statement of capital on 2013-02-14 GBP 50,000	(3 pages)
07 Dec 2012	AD01	Registered office address changed from C/O Ian Waterson 10 Duke Street Liverpool L1 5AS England on 7 December 2012	(1 page)
17 Sep 2012	TM02	Termination of appointment of Carmel Mcloughlin as a secretary	(1 page)
28 Mar 2012	AA	Total exemption small company accounts made up to 30 September 2011	(4 pages)
15 Feb 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders	(3 pages)
05 Dec 2011	AD01	Registered office address changed from 25 Moorgate London EC2R 6AY on 5 December 2011	(1 page)
25 Aug 2011	CH01	Director's details changed for Anthony Michael Dean on 23 August 2011	(2 pages)
07 Jun 2011	CH01	Director's details changed for Anthony Michael Dean on 9 May 2011	(2 pages)
07 Jun 2011	CH01	Director's details changed for John Gordon Davis on 9 May 2011	(2 pages)
07 Jun 2011	CH03	Secretary's details changed for Carmel Marie Mcloughlin on 9 May 2011	(1 page)
03 Feb 2011	AR01	Annual return made up to 25 January 2011 with full list of shareholders	(5 pages)
04 Jan 2011	AA	Full accounts made up to 30 September 2010	(13 pages)
15 Feb 2010	AA	Full accounts made up to 30 September 2009	(14 pages)
11 Feb 2010	AR01	Annual return made up to 25 January 2010 with full list of shareholders	(5 pages)
26 Nov 2009	CH01	Director's details changed for Anthony Michael Dean on 1 October 2009	(2 pages)
26 Nov 2009	CH03	Secretary's details changed for Carmel Marie Mcloughlin on 1 October 2009	(1 page)
25 Nov 2009	CH01	Director's details changed for John Gordon Davis on 1 October 2009	(2 pages)
16 Sep 2009	288a	Secretary appointed carmel marie mcloughlin	(1 page)
16 Sep 2009	288b	Appointment terminated secretary taqi mir	(1 page)