(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 31st, May 2022
| gazette
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Free Download
(1 page)
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(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 15th, March 2022
| gazette
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Free Download
(1 page)
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(DS01) Application to strike the company off the register
filed on: 8th, March 2022
| dissolution
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2021/11/03
filed on: 12th, November 2021
| confirmation statement
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Free Download
(3 pages)
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(AA) Small-sized company accounts made up to 2020/06/30
filed on: 8th, June 2021
| accounts
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Free Download
(15 pages)
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(CS01) Confirmation statement with no updates 2020/11/03
filed on: 7th, January 2021
| confirmation statement
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Free Download
(3 pages)
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(AA) Small-sized company accounts made up to 2019/06/30
filed on: 13th, January 2020
| accounts
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Free Download
(15 pages)
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(CS01) Confirmation statement with no updates 2019/11/03
filed on: 18th, November 2019
| confirmation statement
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Free Download
(3 pages)
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(AA) Full accounts for the period ending 2018/06/30
filed on: 4th, April 2019
| accounts
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Free Download
(15 pages)
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(CS01) Confirmation statement with no updates 2018/11/03
filed on: 12th, November 2018
| confirmation statement
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Free Download
(3 pages)
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(AA) Full accounts for the period ending 2017/06/30
filed on: 5th, April 2018
| accounts
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Free Download
(15 pages)
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(CS01) Confirmation statement with no updates 2017/11/03
filed on: 3rd, November 2017
| confirmation statement
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Free Download
(3 pages)
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(AD01) Address change date: 2017/10/23. New Address: C/O Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN. Previous address: C/O C/O Cms Cameron Mckenna Llp 20 Saltire Court 20 Castle Terrace Edinburgh EH1 2EN
filed on: 23rd, October 2017
| address
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Free Download
(1 page)
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(AA) Full accounts for the period ending 2016/06/30
filed on: 7th, April 2017
| accounts
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Free Download
(13 pages)
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(CS01) Confirmation statement with updates 2016/11/03
filed on: 3rd, November 2016
| confirmation statement
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Free Download
(5 pages)
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(AA) Full accounts for the period ending 2015/06/30
filed on: 12th, April 2016
| accounts
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Free Download
(12 pages)
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(AR01) Annual return drawn up to 2015/11/03 with full list of members
filed on: 3rd, November 2015
| annual return
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Free Download
(6 pages)
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(MISC) Sect 519 auditor's letter
filed on: 13th, May 2015
| miscellaneous
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(1 page)
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(AA) Full accounts for the period ending 2014/06/30
filed on: 16th, April 2015
| accounts
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Free Download
(12 pages)
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(AR01) Annual return drawn up to 2014/11/03 with full list of members
filed on: 3rd, November 2014
| annual return
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Free Download
(6 pages)
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(SH01) 1.00 GBP is the capital in company's statement on 2014/11/03
capital
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(CH03) On 2014/11/01 secretary's details were changed
filed on: 3rd, November 2014
| officers
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Free Download
(1 page)
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(AD01) Change of registered office on 2014/07/03 from 41 Charlotte Square Edinburgh EH2 4HQ
filed on: 3rd, July 2014
| address
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Free Download
(1 page)
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(AP03) New secretary appointment on 2014/04/02
filed on: 2nd, April 2014
| officers
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Free Download
(2 pages)
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(TM01) 2014/04/02 - the day director's appointment was terminated
filed on: 2nd, April 2014
| officers
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(1 page)
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(TM02) 2014/04/02 - the day secretary's appointment was terminated
filed on: 2nd, April 2014
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2014/04/02.
filed on: 2nd, April 2014
| officers
|
Free Download
(2 pages)
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(AA) Full accounts for the period ending 2013/06/30
filed on: 6th, February 2014
| accounts
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Free Download
(12 pages)
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(AR01) Annual return drawn up to 2013/11/03 with full list of members
filed on: 12th, November 2013
| annual return
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Free Download
(5 pages)
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(AA) Full accounts for the period ending 2012/06/30
filed on: 27th, December 2012
| accounts
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Free Download
(11 pages)
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(AR01) Annual return drawn up to 2012/11/03 with full list of members
filed on: 12th, November 2012
| annual return
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Free Download
(5 pages)
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(TM02) 2012/07/27 - the day secretary's appointment was terminated
filed on: 27th, July 2012
| officers
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Free Download
(1 page)
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(AP03) New secretary appointment on 2012/07/27
filed on: 27th, July 2012
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 2011/06/30
filed on: 2nd, April 2012
| accounts
|
Free Download
(11 pages)
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(AR01) Annual return drawn up to 2011/11/03 with full list of members
filed on: 15th, November 2011
| annual return
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Free Download
(6 pages)
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(AA) Full accounts for the period ending 2010/06/30
filed on: 18th, March 2011
| accounts
|
Free Download
(11 pages)
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(AR01) Annual return drawn up to 2010/11/03 with full list of members
filed on: 5th, November 2010
| annual return
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Free Download
(6 pages)
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(TM01) 2010/11/02 - the day director's appointment was terminated
filed on: 2nd, November 2010
| officers
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Free Download
(1 page)
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(AP01) New director appointment on 2010/08/20.
filed on: 20th, August 2010
| officers
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Free Download
(2 pages)
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(TM02) 2010/05/27 - the day secretary's appointment was terminated
filed on: 27th, May 2010
| officers
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Free Download
(1 page)
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(AR01) Annual return drawn up to 2010/05/27 with full list of members
filed on: 27th, May 2010
| annual return
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Free Download
(5 pages)
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(288b) On 2009/08/07 Appointment terminated secretary
filed on: 7th, August 2009
| officers
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Free Download
(1 page)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 5th, August 2009
| incorporation
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(15 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 5th, August 2009
| resolution
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(1 page)
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(288a) On 2009/08/05 Director appointed
filed on: 5th, August 2009
| officers
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Free Download
(4 pages)
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(288a) On 2009/08/05 Secretary appointed
filed on: 5th, August 2009
| officers
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Free Download
(2 pages)
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(288a) On 2009/08/05 Director appointed
filed on: 5th, August 2009
| officers
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Free Download
(3 pages)
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(288a) On 2009/08/05 Director and secretary appointed
filed on: 5th, August 2009
| officers
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Free Download
(4 pages)
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(225) Accounting reference date extended from 30/03/2010 to 30/06/2010
filed on: 24th, July 2009
| accounts
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(1 page)
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(288b) On 2009/07/23 Appointment terminated director
filed on: 23rd, July 2009
| officers
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 31/05/2010 to 30/03/2010
filed on: 22nd, July 2009
| accounts
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Free Download
(1 page)
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(288b) On 2009/07/22 Appointment terminated director
filed on: 22nd, July 2009
| officers
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Free Download
(1 page)
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(287) Registered office changed on 22/07/2009 from 4TH floor saltire court 20 castle terrace edinburgh lothian EH1 2EN scotland
filed on: 22nd, July 2009
| address
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Free Download
(1 page)
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(288b) On 2009/07/22 Appointment terminated director
filed on: 22nd, July 2009
| officers
|
Free Download
(1 page)
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(CERTNM) Company name changed dunwilco (1612) LIMITEDcertificate issued on 21/07/09
filed on: 21st, July 2009
| change of name
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Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 27th, May 2009
| incorporation
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Free Download
(23 pages)
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