- Company Overview for LAWSON VENTURES LIMITED (SC383703)
- Filing history for LAWSON VENTURES LIMITED (SC383703)
- People for LAWSON VENTURES LIMITED (SC383703)
- Insolvency for LAWSON VENTURES LIMITED (SC383703)
- More for LAWSON VENTURES LIMITED (SC383703)
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) |
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28 Jul 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
28 Apr 2014 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
02 Sep 2013 | RESOLUTIONS |
Resolutions
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04 Jun 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
05 Sep 2012 | AR01 |
Annual return made up to 16 August 2012 with full list of shareholders
Statement of capital on 2012-09-05
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05 Sep 2012 | AD01 | Registered office address changed from Po Box 24016 35 Inverleith Place Edinburgh EH3 1DJ Scotland on 5 September 2012 | |
17 Jan 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
25 Aug 2011 | AR01 | Annual return made up to 16 August 2011 with full list of shareholders | |
25 Aug 2011 | AD03 | Register(s) moved to registered inspection location | |
25 Aug 2011 | AD02 | Register inspection address has been changed | |
04 Aug 2011 | AD01 | Registered office address changed from C/O Wright Johnston & Mackenzie Llp 302 St Vincent Street Glasgow G2 5RZ United Kingdom on 4 August 2011 | |
29 Jun 2011 | RESOLUTIONS |
Resolutions
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29 Jun 2011 | SH01 |
Statement of capital following an allotment of shares on 22 June 2011
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29 Jun 2011 | AP01 | Appointment of Kirsty Lawson as a director | |
29 Jun 2011 | AP01 | Appointment of Mr Craig Lawson as a director | |
31 Aug 2010 | SH01 |
Statement of capital following an allotment of shares on 26 August 2010
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31 Aug 2010 | TM01 | Termination of appointment of Angus George Macleod as a director | |
31 Aug 2010 | TM01 | Termination of appointment of Wjm Directors Limited as a director | |
31 Aug 2010 | AP01 | Appointment of Mr Alan Thomas Lawson as a director | |
31 Aug 2010 | AP01 | Appointment of Christina Bryson Lawson as a director | |
16 Aug 2010 | NEWINC | Incorporation |