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LLOYDS AND SCOTTISH TRUST LIMITED

Company number 00562610

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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)
23 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
23 Sep 2013 4.71 Return of final meeting in a members' voluntary winding up
11 Apr 2013 AD02 Register inspection address has been changed
11 Apr 2013 AD01 Registered office address changed from 25 Gresham Street London EC2V 7HN on 11 April 2013
11 Apr 2013 600 Appointment of a voluntary liquidator
11 Apr 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-03-22
11 Apr 2013 4.70 Declaration of solvency
19 Feb 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
Statement of capital on 2013-02-19
  • GBP 6,550,000
25 Jan 2013 CH01 Director's details changed for Mr Claude Kwasi Sarfo-Agyare on 24 January 2013
21 Jun 2012 TM01 Termination of appointment of Martin Kenneth Staples as a director on 6 June 2012
21 Jun 2012 AP01 Appointment of Mr Claude Kwasi Sarfo-Agyare as a director on 6 June 2012
03 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
29 Feb 2012 AP04 Appointment of Lloyds Secretaries Limited as a secretary on 28 February 2012
27 Feb 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
23 Sep 2011 AP01 Appointment of Mr Christopher Sutton as a director on 1 September 2011
23 Sep 2011 AP01 Appointment of Mr Martin Kenneth Staples as a director on 6 September 2011
22 Sep 2011 TM01 Termination of appointment of Timothy Mark Blackwell as a director on 19 September 2011
22 Sep 2011 TM01 Termination of appointment of Adrian Patrick White as a director on 19 September 2011
08 Apr 2011 AAMD Amended accounts for a dormant company made up to 31 December 2010
28 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
04 Mar 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
11 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
04 Mar 2010 TM02 Termination of appointment of Stephen Hopkins as a secretary
18 Feb 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Mr Adrian Patrick White on 1 October 2009