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LE 12 LIMITED

Company number SC307482

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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)
26 Jul 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Apr 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Mar 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
19 Feb 2013	AR01	Annual return made up to 24 August 2012 no member list	View PDF Annual return made up to 24 August 2012 no member list - link opens in a new window - 11 pages (11 pages)
18 Feb 2013	TM01	Termination of appointment of Sarah Ann Heney as a director on 7 December 2012	View PDF Termination of appointment of Sarah Ann Heney as a director on 7 December 2012 - link opens in a new window - 1 page (1 page)
18 Feb 2013	TM01	Termination of appointment of Julie Franchetti as a director on 7 December 2012	View PDF Termination of appointment of Julie Franchetti as a director on 7 December 2012 - link opens in a new window - 1 page (1 page)
18 Feb 2013	TM01	Termination of appointment of Annette Lamb as a director on 7 December 2012	View PDF Termination of appointment of Annette Lamb as a director on 7 December 2012 - link opens in a new window - 1 page (1 page)
18 Feb 2013	TM01	Termination of appointment of Susan Yvonne Finlay as a director on 7 December 2012	View PDF Termination of appointment of Susan Yvonne Finlay as a director on 7 December 2012 - link opens in a new window - 1 page (1 page)
11 Dec 2012	TM01	Termination of appointment of Annette Lamb as a director on 7 December 2012	View PDF Termination of appointment of Annette Lamb as a director on 7 December 2012 - link opens in a new window - 2 pages (2 pages)
11 Dec 2012	TM01	Termination of appointment of Alison Elizabeth Melton as a director on 7 December 2012	View PDF Termination of appointment of Alison Elizabeth Melton as a director on 7 December 2012 - link opens in a new window - 2 pages (2 pages)
11 Dec 2012	TM01	Termination of appointment of Susan Yvonne Finlay as a director on 7 December 2012	View PDF Termination of appointment of Susan Yvonne Finlay as a director on 7 December 2012 - link opens in a new window - 2 pages (2 pages)
11 Dec 2012	TM01	Termination of appointment of Sarah Ann Heney as a director on 7 December 2012	View PDF Termination of appointment of Sarah Ann Heney as a director on 7 December 2012 - link opens in a new window - 2 pages (2 pages)
11 Dec 2012	TM01	Termination of appointment of James Thomson as a director on 7 December 2012	View PDF Termination of appointment of James Thomson as a director on 7 December 2012 - link opens in a new window - 2 pages (2 pages)
11 Dec 2012	TM01	Termination of appointment of Julie Franchetti as a director on 7 December 2012	View PDF Termination of appointment of Julie Franchetti as a director on 7 December 2012 - link opens in a new window - 2 pages (2 pages)
05 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
11 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
23 Mar 2012	CERTNM	Company name changed luxury edinburgh LIMITED\certificate issued on 23/03/12 CONNOT ‐ Change of name notice	View PDF Company name changed luxury edinburgh LIMITED\certificate issued on 23/03/12 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
23 Mar 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-03-20	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-03-20 - link opens in a new window - 2 pages (2 pages)
31 Oct 2011	AR01	Annual return made up to 24 August 2011 no member list	View PDF Annual return made up to 24 August 2011 no member list - link opens in a new window - 11 pages (11 pages)
21 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
21 Sep 2010	AR01	Annual return made up to 24 August 2010 no member list	View PDF Annual return made up to 24 August 2010 no member list - link opens in a new window - 11 pages (11 pages)
21 Sep 2010	CH04	Secretary's details changed for Tm Company Services Limited on 1 October 2009	View PDF Secretary's details changed for Tm Company Services Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
20 Sep 2010	CH01	Director's details changed for Annette Lamb on 1 October 2009	View PDF Director's details changed for Annette Lamb on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
20 Sep 2010	CH01	Director's details changed for Alison Elizabeth Melton on 1 October 2009	View PDF Director's details changed for Alison Elizabeth Melton on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
20 Sep 2010	CH01	Director's details changed for Julie Franchetti on 1 October 2009	View PDF Director's details changed for Julie Franchetti on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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