LYCIDAS (503) LIMITED

Company number SC387290

Date	Type	Description	View / Download
12 May 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Feb 2015	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
12 Feb 2015	4.17(Scot)	Notice of final meeting of creditors	(3 pages)
01 Apr 2014	AD01	Registered office address changed from 375 West George Street Glasgow G2 4LW on 1 April 2014	(2 pages)
13 Dec 2012	AD01	Registered office address changed from C/O C/O Ad Lib 111 Hope St Glasgow Lanarkshire G2 6LL Scotland on 13 December 2012	(2 pages)
13 Dec 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
19 Oct 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Jun 2012	AD01	Registered office address changed from C/O C/O Wt Mcaneney Consultancy 40B High Street Glasgow G1 1NL Scotland on 25 June 2012	(1 page)
14 Dec 2011	AP01	Appointment of Matthew Cullen Hendry as a director on 14 December 2011	(2 pages)
14 Dec 2011	TM01	Termination of appointment of William Turner Mcaneney as a director on 14 December 2011	(1 page)
12 Dec 2011	AR01	Annual return made up to 19 October 2011 with full list of shareholders Statement of capital on 2011-12-12 GBP 1	(3 pages)
20 Oct 2011	AA01	Current accounting period extended from 31 October 2011 to 29 February 2012	(1 page)
07 Mar 2011	AP01	Appointment of Mr William Turner Mcaneney as a director	(2 pages)
07 Mar 2011	TM01	Termination of appointment of Duncan Carrigan as a director	(1 page)
09 Nov 2010	AD01	Registered office address changed from 292 st. Vincent Street Glasgow G2 5TQ on 9 November 2010	(1 page)
02 Nov 2010	TM01	Termination of appointment of Lycidas Nominees Limited as a director	(1 page)
02 Nov 2010	TM01	Termination of appointment of Alan Barr as a director	(1 page)
02 Nov 2010	AP01	Appointment of Duncan Carrigan as a director	(2 pages)
19 Oct 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(30 pages)