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LEAN DATA SOLUTIONS LTD

Company number SC359611

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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)
04 Jul 2014	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)
14 Mar 2014	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)
27 Feb 2014	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)
04 Jul 2013	AR01	Annual return made up to 14 May 2013 with full list of shareholders Statement of capital on 2013-07-04 GBP 100	View PDF Annual return made up to 14 May 2013 with full list of shareholders Statement of capital on 2013-07-04 GBP 100 - link opens in a new window - 4 pages (4 pages)
02 May 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 10 pages (10 pages)
29 Jun 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
30 May 2012	AR01	Annual return made up to 14 May 2012	View PDF Annual return made up to 14 May 2012 - link opens in a new window - 3 pages (3 pages)
28 Nov 2011	CH01	Director's details changed for Adrian Mowat on 28 November 2011	View PDF Director's details changed for Adrian Mowat on 28 November 2011 - link opens in a new window - 2 pages (2 pages)
31 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
23 Jun 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders	View PDF Annual return made up to 14 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
04 Nov 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
07 Oct 2010	SH02	Sub-division of shares on 9 August 2010	View PDF Sub-division of shares on 9 August 2010 - link opens in a new window - 5 pages (5 pages)
07 Oct 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Oct 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
07 Oct 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflicts of interest 09/08/2010	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflicts of interest 09/08/2010 - link opens in a new window - 2 pages (2 pages)
14 Jun 2010	AR01	Annual return made up to 14 May 2010 with full list of shareholders	View PDF Annual return made up to 14 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Jun 2010	TM02	Termination of appointment of Shelf Secretary Limited as a secretary	View PDF Termination of appointment of Shelf Secretary Limited as a secretary - link opens in a new window - 1 page (1 page)
15 Mar 2010	AD01	Registered office address changed from Standard Buildings 4Th Floor 94 Hope Street Glasgow Strathclyde G2 6PH on 15 March 2010	View PDF Registered office address changed from Standard Buildings 4Th Floor 94 Hope Street Glasgow Strathclyde G2 6PH on 15 March 2010 - link opens in a new window - 1 page (1 page)
24 Sep 2009	288a	Secretary appointed shelf secretary LIMITED	View PDF Secretary appointed shelf secretary LIMITED - link opens in a new window - 1 page (1 page)
29 Aug 2009	288b	Appointment terminated director philip hannay	View PDF Appointment terminated director philip hannay - link opens in a new window - 1 page (1 page)
05 Aug 2009	288a	Director appointed adrian mowat	View PDF Director appointed adrian mowat - link opens in a new window - 1 page (1 page)
05 Aug 2009	88(2)	Ad 27/07/09\gbp si 99@1=99\gbp ic 1/100\	View PDF Ad 27/07/09\gbp si 99@1=99\gbp ic 1/100\ - link opens in a new window - 2 pages (2 pages)
05 Aug 2009	225	Accounting reference date shortened from 31/05/2010 to 31/03/2010	View PDF Accounting reference date shortened from 31/05/2010 to 31/03/2010 - link opens in a new window - 1 page (1 page)
05 Aug 2009	288b	Appointment terminated director shelf director LIMITED	View PDF Appointment terminated director shelf director LIMITED - link opens in a new window - 1 page (1 page)

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