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ILI (LOCHWINNOCH) PLC

Company number SC320006

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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)
09 Apr 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
03 Dec 2009 DS01 Application to strike the company off the register
26 Nov 2009 TM01 Termination of appointment of Jason Crawford as a director
26 Nov 2009 TM02 Termination of appointment of Jason Crawford as a secretary
17 Aug 2009 287 Registered office changed on 17/08/2009 from dalmore house 310 st vincent street glasgow strathclyde G2 5QR
30 Apr 2008 363a Return made up to 30/03/08; full list of members
22 Jun 2007 CERT8 Certificate of authorisation to commence business and borrow
20 Jun 2007 117 Application to commence business
18 Jun 2007 123 Nc inc already adjusted 05/04/07
11 May 2007 88(2)R Ad 05/04/07--------- £ si 9998@5=49990 £ si 41000@.01=410 £ ic 10/50410
11 May 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2007 288a New director appointed
11 May 2007 288a New secretary appointed;new director appointed
11 May 2007 288b Secretary resigned;director resigned
11 May 2007 288b Director resigned
30 Mar 2007 NEWINC Incorporation