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LANSMILL LIC LIMITED

Company number SC364759

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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)
29 Aug 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
09 May 2014 GAZ1 First Gazette notice for compulsory strike-off
22 Oct 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off
04 Jan 2013 AD01 Registered office address changed from 126 West Regent Street Glasgow G2 2BH on 4 January 2013
04 Jan 2013 CH01 Director's details changed for Miss Charmaine Mclaughlin on 4 January 2013
01 Oct 2012 AR01 Annual return made up to 28 August 2012 with full list of shareholders
Statement of capital on 2012-10-01
  • GBP 100
09 Aug 2012 TM01 Termination of appointment of Gerrard Mclaughlin as a director
08 Aug 2012 AP01 Appointment of Miss Charmaine Mclaughlin as a director
08 Aug 2012 TM01 Termination of appointment of Charmaine Mclaughlin as a director
06 Aug 2012 AP01 Appointment of Miss Charmaine Mclaughlin as a director
27 Apr 2012 AA Accounts for a dormant company made up to 31 August 2011
16 Feb 2012 SH01 Statement of capital following an allotment of shares on 13 February 2012
  • GBP 100
28 Sep 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders
28 Sep 2011 AD03 Register(s) moved to registered inspection location
28 Sep 2011 AD02 Register inspection address has been changed
24 May 2011 AA Accounts for a dormant company made up to 31 August 2010
11 Nov 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
14 Oct 2010 CH01 Director's details changed for Gerrard Mclaughlin on 1 April 2010
14 Oct 2010 AP04 Appointment of Purple Venture Secretaries Limited as a secretary
14 Oct 2010 AD01 Registered office address changed from 75 Stanley Street Glasgow G41 1JA on 14 October 2010
22 Jun 2010 CERTNM Company name changed lansmill leasing LIMITED\certificate issued on 22/06/10
  • CONNOT ‐
22 Jun 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-15
11 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-09
28 Aug 2009 288b Appointment terminated secretary gerrard mclaughlin