- Company Overview for LGH DELTA LIMITED (SC154199)
- Filing history for LGH DELTA LIMITED (SC154199)
- People for LGH DELTA LIMITED (SC154199)
- Charges for LGH DELTA LIMITED (SC154199)
- Insolvency for LGH DELTA LIMITED (SC154199)
- More for LGH DELTA LIMITED (SC154199)
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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26 Dec 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
26 Sep 2018 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
23 Sep 2016 | AD01 | Registered office address changed from C/O Raeburn Christie Clark & Wallace 12-16 Albyn Place Aberdeen AB10 1PS to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 23 September 2016 | |
23 Sep 2016 | RESOLUTIONS |
Resolutions
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12 Nov 2015 | AR01 |
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
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05 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
11 Nov 2014 | AR01 |
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
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30 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
27 Mar 2014 | AD01 | Registered office address changed from Suite 17 1St Floor, Calder House 8 South Caldeen Road Coatbridge ML5 4EG on 27 March 2014 | |
11 Nov 2013 | AR01 |
Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
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28 Aug 2013 | TM01 | Termination of appointment of David Berry as a director | |
28 Aug 2013 | TM01 | Termination of appointment of Gary Owen as a director | |
28 Aug 2013 | AD01 | Registered office address changed from Rowan House 70 Buchanan Street Glasgow G1 3JF on 28 August 2013 | |
14 Aug 2013 | CERTNM |
Company name changed lewis group (holdings) LIMITED\certificate issued on 14/08/13
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14 Aug 2013 | RESOLUTIONS |
Resolutions
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26 Jul 2013 | CH01 | Director's details changed for Mr Robert David East on 15 July 2013 | |
16 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
13 Nov 2012 | AR01 | Annual return made up to 10 November 2012 with full list of shareholders | |
31 May 2012 | AP01 | Appointment of Mr Gary Martin Owen as a director | |
17 May 2012 | AA | Full accounts made up to 31 December 2011 | |
20 Feb 2012 | TM01 | Termination of appointment of Neil Robins as a director | |
28 Dec 2011 | TM01 | Termination of appointment of Margaret Young as a director | |
25 Nov 2011 | AR01 | Annual return made up to 10 November 2011 with full list of shareholders | |
24 Jun 2011 | AP01 | Appointment of Mr Neil Stewart Robins as a director | |
08 Jun 2011 | AA | Group of companies' accounts made up to 31 December 2010 |