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LEWIS INVESTIGATION SERVICES LIMITED

Company number SC237516

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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)
07 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
07 Jun 2013 4.26(Scot) Return of final meeting of voluntary winding up
29 Nov 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-11-22
04 Oct 2012 AA Full accounts made up to 31 December 2011
01 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
Statement of capital on 2012-10-01
  • GBP 1
07 Dec 2011 TM01 Termination of appointment of James Robert Drummond-Smith as a director on 1 December 2011
21 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
13 Sep 2011 AA Full accounts made up to 31 December 2010
09 May 2011 AP01 Appointment of Mr Jonathan Mark Briggs as a director
05 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
29 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
19 Nov 2009 CH01 Director's details changed for Mr James Robert Drummond-Smith on 1 October 2009
19 Nov 2009 CH01 Director's details changed for Mr Robert David East on 1 October 2009
19 Nov 2009 CH03 Secretary's details changed for Mr Roland Charles William Todd on 1 October 2009
27 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
30 Sep 2009 AA Accounts made up to 31 December 2008
25 Aug 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
  • RES13 ‐ Section 175 18/08/2009
17 Jul 2009 288a Director appointed robert david east
16 Jul 2009 MA Memorandum and Articles of Association
16 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Jul 2009 288b Appointment Terminated Director james corr
14 Jul 2009 288b Appointment Terminated Director mark collins
14 May 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 May 2009 288a Director appointed james robert drummond-smith
02 Oct 2008 363a Return made up to 01/10/08; full list of members