LETHAM ASSETS LIMITED

Company number SC278884

Date	Type	Description	View / Download
27 Jul 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
06 Apr 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Feb 2011	AR01	Annual return made up to 25 January 2011 with full list of shareholders Statement of capital on 2011-02-07 GBP 2	(4 pages)
07 Feb 2011	AP01	Appointment of Mr Iain Grant Alexander Clark as a director	(2 pages)
06 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
06 Jul 2010	CERTNM	Company name changed pirtek scotland LTD.\certificate issued on 06/07/10 CONNOT ‐ Change of name notice	(4 pages)
06 Jul 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-07-05	(1 page)
15 Mar 2010	AR01	Annual return made up to 25 January 2010 with full list of shareholders	(4 pages)
15 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
03 Feb 2009	363a	Return made up to 25/01/09; full list of members	(3 pages)
08 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	(3 pages)
25 Apr 2008	363a	Return made up to 25/01/08; full list of members	(3 pages)
14 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(3 pages)
22 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	(3 pages)
08 Feb 2007	363a	Return made up to 25/01/07; full list of members	(2 pages)
03 Mar 2006	363s	Return made up to 25/01/06; full list of members	(6 pages)
04 Mar 2005	CERTNM	Company name changed caldercove LIMITED\certificate issued on 04/03/05	(2 pages)
03 Mar 2005	288a	New director appointed	(2 pages)
03 Mar 2005	225	Accounting reference date extended from 31/01/06 to 31/03/06	(1 page)
03 Mar 2005	288a	New secretary appointed	(2 pages)
09 Feb 2005	288b	Director resigned	(1 page)
09 Feb 2005	288b	Secretary resigned	(1 page)
09 Feb 2005	287	Registered office changed on 09/02/05 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU	(1 page)
25 Jan 2005	NEWINC	Incorporation	(16 pages)