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LISTER SQUARE (NO. 105) LIMITED

Company number SC427470

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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)
02 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 May 2014	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 3 pages (3 pages)
13 Nov 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
10 Oct 2012	MG01s	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
26 Sep 2012	SH01	Statement of capital following an allotment of shares on 19 September 2012 GBP 8,330,200	View PDF Statement of capital following an allotment of shares on 19 September 2012 GBP 8,330,200 - link opens in a new window - 6 pages (6 pages)
25 Sep 2012	AP01	Appointment of Alaster Cunningham as a director	View PDF Appointment of Alaster Cunningham as a director - link opens in a new window - 4 pages (4 pages)
25 Sep 2012	TM01	Termination of appointment of Austin Flynn as a director	View PDF Termination of appointment of Austin Flynn as a director - link opens in a new window - 2 pages (2 pages)
25 Sep 2012	TM01	Termination of appointment of Morton Fraser Directors Limited as a director	View PDF Termination of appointment of Morton Fraser Directors Limited as a director - link opens in a new window - 2 pages (2 pages)
03 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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