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LKB PLUS LIMITED

Company number SC399631

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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 Sep 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Jul 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
17 May 2013 GAZ1 First Gazette notice for compulsory strike-off
22 May 2012 AD01 Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 22 May 2012
22 May 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
Statement of capital on 2012-05-22
  • GBP 100
19 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jun 2011 SH01 Statement of capital following an allotment of shares on 16 May 2011
  • GBP 100
09 Jun 2011 AP01 Appointment of Mr Colin Montgomery as a director
16 May 2011 AD01 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 16 May 2011
16 May 2011 TM01 Termination of appointment of James Mcmeekin as a director
16 May 2011 TM02 Termination of appointment of Cosec Limited as a secretary
16 May 2011 TM01 Termination of appointment of Cosec Limited as a director
16 May 2011 NEWINC Incorporation