- Company Overview for LNS HOLDINGS LIMITED (SC293966)
- Filing history for LNS HOLDINGS LIMITED (SC293966)
- People for LNS HOLDINGS LIMITED (SC293966)
- More for LNS HOLDINGS LIMITED (SC293966)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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14 Mar 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
27 Dec 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
16 Dec 2016 | DS01 | Application to strike the company off the register | |
24 Mar 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
15 Dec 2015 | AR01 |
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
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27 Apr 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
04 Dec 2014 | AR01 |
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-04
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22 May 2014 | AA | Full accounts made up to 31 December 2013 | |
01 Apr 2014 | TM01 | Termination of appointment of John Lithgow as a director | |
01 Apr 2014 | AP03 | Appointment of Mr Alastair William Chisholm Wishart as a secretary | |
01 Apr 2014 | AP01 | Appointment of Mr John Alexander Lithgow as a director | |
01 Apr 2014 | TM01 | Termination of appointment of Alasdair Reid as a director | |
01 Apr 2014 | TM02 | Termination of appointment of Alasdair Reid as a secretary | |
21 Jan 2014 | AR01 |
Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2014-01-21
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20 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
15 Jan 2013 | AR01 | Annual return made up to 1 December 2012 with full list of shareholders | |
09 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
13 Dec 2011 | AR01 | Annual return made up to 1 December 2011 with full list of shareholders | |
27 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
22 Jun 2011 | MEM/ARTS | Memorandum and Articles of Association | |
22 Jun 2011 | RESOLUTIONS |
Resolutions
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21 Dec 2010 | TM01 | Termination of appointment of Hugh Currie as a director | |
14 Dec 2010 | AR01 | Annual return made up to 1 December 2010 with full list of shareholders | |
03 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
22 Jan 2010 | RESOLUTIONS |
Resolutions
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