Total Documents | 147 |
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Total Pages | 854 |
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11 July 2023 | Final Gazette dissolved via voluntary strike-off |
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25 April 2023 | First Gazette notice for voluntary strike-off |
14 April 2023 | Application to strike the company off the register |
11 April 2023 | Statement by Directors |
11 April 2023 | Statement of capital on 11 April 2023
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11 April 2023 | Solvency Statement dated 11/04/23 |
11 April 2023 | Resolutions
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3 April 2023 | Confirmation statement made on 24 March 2023 with no updates |
30 September 2022 | Accounts for a small company made up to 30 September 2021 |
26 September 2022 | Termination of appointment of Peter Joshua Thomas Gammell as a director on 11 August 2022 |
26 September 2022 | Termination of appointment of James Edward Bowring Gammell as a director on 11 August 2022 |
7 April 2022 | Confirmation statement made on 24 March 2022 with no updates |
30 June 2021 | Accounts for a small company made up to 30 September 2020 |
6 April 2021 | Confirmation statement made on 24 March 2021 with no updates |
9 April 2020 | Confirmation statement made on 24 March 2020 with no updates |
24 December 2019 | Accounts for a small company made up to 30 September 2019 |
4 April 2019 | Confirmation statement made on 24 March 2019 with no updates |
28 December 2018 | Accounts for a small company made up to 30 September 2018 |
5 April 2018 | Confirmation statement made on 24 March 2018 with no updates |
7 January 2018 | Accounts for a small company made up to 30 September 2017 |
6 April 2017 | Confirmation statement made on 24 March 2017 with updates |
6 April 2017 | Confirmation statement made on 24 March 2017 with updates |
6 January 2017 | Accounts for a small company made up to 30 September 2016 |
6 January 2017 | Accounts for a small company made up to 30 September 2016 |
21 April 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-21
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21 April 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-21
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7 January 2016 | Accounts for a small company made up to 30 September 2015 |
7 January 2016 | Accounts for a small company made up to 30 September 2015 |
28 April 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-28
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28 April 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-28
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30 December 2014 | Accounts for a small company made up to 30 September 2014 |
30 December 2014 | Accounts for a small company made up to 30 September 2014 |
17 April 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-17
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17 April 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-17
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31 December 2013 | Accounts for a small company made up to 30 September 2013 |
31 December 2013 | Accounts for a small company made up to 30 September 2013 |
23 May 2013 | Annual return made up to 24 March 2013 with a full list of shareholders |
23 May 2013 | Annual return made up to 24 March 2013 with a full list of shareholders |
24 December 2012 | Accounts for a small company made up to 30 September 2012 |
24 December 2012 | Accounts for a small company made up to 30 September 2012 |
11 May 2012 | Annual return made up to 24 March 2012 with a full list of shareholders |
11 May 2012 | Annual return made up to 24 March 2012 with a full list of shareholders |
17 January 2012 | Accounts for a small company made up to 30 September 2011 |
17 January 2012 | Accounts for a small company made up to 30 September 2011 |
21 April 2011 | Annual return made up to 24 March 2011 with a full list of shareholders |
21 April 2011 | Annual return made up to 24 March 2011 with a full list of shareholders |
17 January 2011 | Accounts for a small company made up to 30 September 2010 |
17 January 2011 | Accounts for a small company made up to 30 September 2010 |
9 June 2010 | Accounts for a small company made up to 30 September 2009 |
9 June 2010 | Accounts for a small company made up to 30 September 2009 |
9 April 2010 | Registered office address changed from Gogar Mains Estate Office Gogar Mains Farm Road Edinburgh EH12 9BP on 9 April 2010 |
9 April 2010 | Annual return made up to 24 March 2010 with a full list of shareholders |
9 April 2010 | Director's details changed for Peter Joshua Thomas Gammell on 9 April 2010 |
9 April 2010 | Registered office address changed from Gogar Mains Estate Office Gogar Mains Farm Road Edinburgh EH12 9BP on 9 April 2010 |
9 April 2010 | Registered office address changed from Gogar Mains Estate Office Gogar Mains Farm Road Edinburgh EH12 9BP on 9 April 2010 |
9 April 2010 | Annual return made up to 24 March 2010 with a full list of shareholders |
9 April 2010 | Director's details changed for James Edward Bowring Gammell on 9 April 2010 |
9 April 2010 | Director's details changed for James Edward Bowring Gammell on 9 April 2010 |
9 April 2010 | Director's details changed for Peter Joshua Thomas Gammell on 9 April 2010 |
9 April 2010 | Director's details changed for Peter Joshua Thomas Gammell on 9 April 2010 |
9 April 2010 | Director's details changed for James Edward Bowring Gammell on 9 April 2010 |
30 June 2009 | Accounts for a small company made up to 30 September 2008 |
30 June 2009 | Return made up to 24/03/09; full list of members |
30 June 2009 | Accounts for a small company made up to 30 September 2008 |
30 June 2009 | Return made up to 24/03/09; full list of members |
23 July 2008 | Accounts for a small company made up to 30 September 2007 |
23 July 2008 | Accounts for a small company made up to 30 September 2007 |
18 April 2008 | Return made up to 24/03/08; full list of members |
18 April 2008 | Return made up to 24/03/08; full list of members |
29 June 2007 | Accounts for a small company made up to 30 September 2006 |
29 June 2007 | Accounts for a small company made up to 30 September 2006 |
24 April 2007 | Return made up to 24/03/07; full list of members |
24 April 2007 | Return made up to 24/03/07; full list of members |
28 June 2006 | Accounts for a small company made up to 30 September 2005 |
28 June 2006 | Accounts for a small company made up to 30 September 2005 |
20 April 2006 | Return made up to 24/03/06; full list of members |
20 April 2006 | Return made up to 24/03/06; full list of members |
20 April 2005 | Director resigned |
20 April 2005 | Director resigned |
12 April 2005 | Return made up to 24/03/05; full list of members |
12 April 2005 | Return made up to 24/03/05; full list of members |
9 February 2005 | Accounts for a small company made up to 30 September 2004 |
9 February 2005 | Accounts for a small company made up to 30 September 2004 |
21 April 2004 | Return made up to 24/03/04; full list of members |
21 April 2004 | Return made up to 24/03/04; full list of members |
19 February 2004 | Accounts for a small company made up to 30 September 2003 |
19 February 2004 | Accounts for a small company made up to 30 September 2003 |
19 January 2004 | Auditor's resignation |
19 January 2004 | Auditor's resignation |
6 May 2003 | Accounts for a small company made up to 30 September 2002 |
6 May 2003 | Accounts for a small company made up to 30 September 2002 |
18 April 2003 | Return made up to 24/03/03; full list of members |
18 April 2003 | Return made up to 24/03/03; full list of members |
5 February 2003 | Secretary resigned |
5 February 2003 | New secretary appointed |
5 February 2003 | New secretary appointed |
5 February 2003 | Secretary resigned |
29 July 2002 | Accounts for a small company made up to 30 September 2001 |
29 July 2002 | Accounts for a small company made up to 30 September 2001 |
12 June 2002 | Registered office changed on 12/06/02 from: gogar park house 167 glasgow road edinburgh EH12 9BG |
12 June 2002 | Registered office changed on 12/06/02 from: gogar park house 167 glasgow road edinburgh EH12 9BG |
2 May 2002 | Return made up to 24/03/02; full list of members |
2 May 2002 | Return made up to 24/03/02; full list of members |
20 June 2001 | Accounts for a small company made up to 30 September 2000 |
20 June 2001 | Accounts for a small company made up to 30 September 2000 |
30 May 2001 | Return made up to 24/03/01; full list of members
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30 May 2001 | Return made up to 24/03/01; full list of members
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8 June 2000 | Return made up to 24/03/00; full list of members |
8 June 2000 | Return made up to 24/03/00; full list of members |
13 April 2000 | Accounts for a small company made up to 30 September 1999 |
13 April 2000 | Accounts for a small company made up to 30 September 1999 |
9 December 1999 | Resolutions
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9 December 1999 | Resolutions
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6 December 1999 | Ad 24/11/99--------- £ si 74998@1=74998 £ ic 2/75000 |
6 December 1999 | £ nc 100/75000 24/11/99 |
6 December 1999 | £ nc 100/75000 24/11/99 |
6 December 1999 | Ad 24/11/99--------- £ si 74998@1=74998 £ ic 2/75000 |
18 August 1999 | Partic of mort/charge * |
18 August 1999 | Partic of mort/charge * |
16 August 1999 | Partic of mort/charge * |
16 August 1999 | Partic of mort/charge * |
9 May 1999 | Accounting reference date shortened from 31/03/00 to 30/09/99 |
9 May 1999 | Accounting reference date shortened from 31/03/00 to 30/09/99 |
4 May 1999 | New director appointed |
4 May 1999 | Director resigned |
4 May 1999 | Director resigned |
4 May 1999 | New director appointed |
26 April 1999 | New director appointed |
26 April 1999 | New director appointed |
26 April 1999 | New director appointed |
26 April 1999 | New director appointed |
26 April 1999 | Director resigned |
26 April 1999 | Director resigned |
26 April 1999 | Director resigned |
26 April 1999 | Director resigned |
26 April 1999 | New secretary appointed;new director appointed |
26 April 1999 | Secretary resigned |
26 April 1999 | New director appointed |
26 April 1999 | New director appointed |
26 April 1999 | New secretary appointed;new director appointed |
26 April 1999 | Secretary resigned |
15 April 1999 | Company name changed dmws 352 LIMITED\certificate issued on 16/04/99 |
15 April 1999 | Company name changed dmws 352 LIMITED\certificate issued on 16/04/99 |
13 April 1999 | Registered office changed on 13/04/99 from: 11 walker street edinburgh EH3 7NE |
13 April 1999 | Registered office changed on 13/04/99 from: 11 walker street edinburgh EH3 7NE |
24 March 1999 | Incorporation |
24 March 1999 | Incorporation |