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LUATH DESIGN SERVICES LTD.

Company number SC364476

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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)
06 Apr 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Dec 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Feb 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 6 pages (6 pages)
19 Oct 2010	AA01	Previous accounting period extended from 31 August 2010 to 30 September 2010	View PDF Previous accounting period extended from 31 August 2010 to 30 September 2010 - link opens in a new window - 1 page (1 page)
09 Sep 2010	AR01	Annual return made up to 24 August 2010 with full list of shareholders Statement of capital on 2010-09-09 GBP 100	View PDF Annual return made up to 24 August 2010 with full list of shareholders Statement of capital on 2010-09-09 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Oct 2009	288a	Director appointed colin robert russell innes	View PDF Director appointed colin robert russell innes - link opens in a new window - 2 pages (2 pages)
01 Oct 2009	288a	Director appointed helen mccutcheon fyfe innes	View PDF Director appointed helen mccutcheon fyfe innes - link opens in a new window - 2 pages (2 pages)
28 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
28 Aug 2009	288b	Appointment Terminated Director stephen mabbott	View PDF Appointment Terminated Director stephen mabbott - link opens in a new window - 1 page (1 page)
28 Aug 2009	288b	Appointment Terminated Secretary brian reid LTD.	View PDF Appointment Terminated Secretary brian reid LTD. - link opens in a new window - 1 page (1 page)
24 Aug 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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