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LAST MILE INFRASTRUCTURE LIMITED

Company number SC293480

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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)
13 Aug 2013 AA Group of companies' accounts made up to 31 December 2011
24 Jun 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 21 November 2012
05 Dec 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 24/06/2013.
27 Mar 2012 MG01s Particulars of a mortgage or charge / charge no: 1
25 Nov 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
13 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
16 Dec 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
18 Oct 2010 AA Group of companies' accounts made up to 31 October 2009
11 Oct 2010 TM02 Termination of appointment of Robert Robertson as a secretary
21 Sep 2010 SH06 Cancellation of shares. Statement of capital on 21 September 2010
  • GBP 395.77
21 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Approve share agreement 24/08/2010
21 Sep 2010 SH03 Purchase of own shares.
17 Sep 2010 TM01 Termination of appointment of Robert Robertson as a director
16 Sep 2010 AD01 Registered office address changed from 114 Cadzow Street Silverwells House Hamilton South Lanarkshire ML3 6HP on 16 September 2010
28 Jul 2010 AA01 Current accounting period extended from 31 October 2010 to 31 December 2010
01 Dec 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders
01 Sep 2009 AA Accounts made up to 31 October 2008
08 May 2009 363a Return made up to 21/11/08; full list of members
15 Apr 2009 88(2) Ad 26/02/09\gbp si 37669@0.0001=3.7669\gbp ic 100.0004/103.7673\
04 Mar 2009 AA Accounts made up to 31 October 2007
06 Mar 2008 88(3) Particulars of contract relating to shares
06 Mar 2008 88(2) Ad 22/02/08\gbp si 4@0.0001=0.0004\gbp ic 100/100.0004\
14 Feb 2008 88(2)R Ad 30/03/07--------- £ si 290013@.0001
14 Feb 2008 123 Nc inc already adjusted 30/03/07
14 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 30/03/07