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LOCHY 1 LIMITED

Company number SC277657

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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)
03 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
29 Mar 2012 DS01 Application to strike the company off the register
22 Mar 2012 CAP-SS Solvency Statement dated 16/03/12
22 Mar 2012 SH20 Statement by Directors
22 Mar 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Mar 2012 SH19 Statement of capital on 22 March 2012
  • GBP 1.00
17 Jan 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
17 Jan 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
26 Nov 2010 AA Full accounts made up to 31 March 2009
06 Jul 2010 AA Full accounts made up to 31 March 2008
15 Apr 2010 MA Memorandum and Articles of Association
15 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
14 Apr 2010 AP01 Appointment of Josiphine Riley as a director
14 Apr 2010 TM01 Termination of appointment of Angus Sinclair as a director
20 Jan 2010 AA Full accounts made up to 31 March 2007
13 Jan 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
29 May 2009 CERTNM Company name changed orcades (pacific 1) LIMITED\certificate issued on 29/05/09
03 Feb 2009 363a Return made up to 21/12/08; full list of members
08 Jan 2008 363a Return made up to 21/12/07; full list of members
13 Nov 2007 287 Registered office changed on 13/11/07 from: 18-20 queen's road aberdeen grampian AB15 4ZT
13 Nov 2007 288b Secretary resigned
13 Nov 2007 288a New secretary appointed
18 Aug 2007 288c Director's particulars changed
19 Jun 2007 AA Full accounts made up to 31 March 2006