16 August 2016 | Final Gazette dissolved via voluntary strike-off | 1 page |
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16 August 2016 | Final Gazette dissolved via voluntary strike-off | 1 page |
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7 August 2015 | Voluntary strike-off action has been suspended | 1 page |
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7 August 2015 | Voluntary strike-off action has been suspended | 1 page |
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19 June 2015 | First Gazette notice for voluntary strike-off | 1 page |
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19 June 2015 | First Gazette notice for voluntary strike-off | 1 page |
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3 December 2014 | Voluntary strike-off action has been suspended | 1 page |
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3 December 2014 | Voluntary strike-off action has been suspended | 1 page |
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17 October 2014 | First Gazette notice for voluntary strike-off | 1 page |
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17 October 2014 | First Gazette notice for voluntary strike-off | 1 page |
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27 March 2014 | Voluntary strike-off action has been suspended | 1 page |
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27 March 2014 | Voluntary strike-off action has been suspended | 1 page |
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14 February 2014 | First Gazette notice for voluntary strike-off | 1 page |
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14 February 2014 | First Gazette notice for voluntary strike-off | 1 page |
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30 July 2013 | Voluntary strike-off action has been suspended | 1 page |
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30 July 2013 | Voluntary strike-off action has been suspended | 1 page |
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24 May 2013 | First Gazette notice for voluntary strike-off | 1 page |
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24 May 2013 | First Gazette notice for voluntary strike-off | 1 page |
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12 June 2012 | Voluntary strike-off action has been suspended | 1 page |
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12 June 2012 | Voluntary strike-off action has been suspended | 1 page |
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25 May 2012 | First Gazette notice for voluntary strike-off | 1 page |
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25 May 2012 | First Gazette notice for voluntary strike-off | 1 page |
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9 May 2012 | Application to strike the company off the register | 2 pages |
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9 May 2012 | Application to strike the company off the register | 2 pages |
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7 April 2011 | Termination of appointment of Alan Bruce as a secretary | 1 page |
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7 April 2011 | Termination of appointment of Alan Bruce as a secretary | 1 page |
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21 April 2010 | Total exemption small company accounts made up to 30 June 2009 | 3 pages |
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21 April 2010 | Total exemption small company accounts made up to 30 June 2009 | 3 pages |
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2 November 2009 | Total exemption small company accounts made up to 30 June 2008 | 3 pages |
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2 November 2009 | Total exemption small company accounts made up to 30 June 2008 | 3 pages |
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29 October 2009 | Registered office address changed from 378 Brandon Street Motherwell Lanarkshire ML1 1XA on 29 October 2009 | 1 page |
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29 October 2009 | Registered office address changed from 378 Brandon Street Motherwell Lanarkshire ML1 1XA on 29 October 2009 | 1 page |
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4 September 2008 | Return made up to 22/06/08; full list of members; amend | 6 pages |
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4 September 2008 | Return made up to 22/06/08; full list of members; amend | 6 pages |
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30 June 2008 | Return made up to 22/06/08; full list of members | 3 pages |
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30 June 2008 | Return made up to 22/06/08; full list of members | 3 pages |
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17 April 2008 | Secretary's change of particulars / alan bruce / 28/03/2008 | 1 page |
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17 April 2008 | Secretary's change of particulars / alan bruce / 28/03/2008 | 1 page |
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1 April 2008 | Total exemption small company accounts made up to 30 June 2007 | 5 pages |
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1 April 2008 | Total exemption small company accounts made up to 30 June 2007 | 5 pages |
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12 December 2007 | New secretary appointed | 2 pages |
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12 December 2007 | Secretary resigned;director resigned | 1 page |
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12 December 2007 | New secretary appointed | 2 pages |
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12 December 2007 | New director appointed | 2 pages |
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12 December 2007 | Secretary resigned;director resigned | 1 page |
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12 December 2007 | Ad 05/12/07-05/12/07 £ si 99@1=99 £ ic 1/100 | 2 pages |
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12 December 2007 | New director appointed | 2 pages |
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12 December 2007 | Ad 05/12/07-05/12/07 £ si 99@1=99 £ ic 1/100 | 2 pages |
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16 July 2007 | Location of debenture register | 1 page |
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16 July 2007 | Registered office changed on 16/07/07 from: 12 royal crescent glasgow G3 7SL | 1 page |
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16 July 2007 | Location of register of members | 1 page |
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16 July 2007 | Return made up to 22/06/07; full list of members | 2 pages |
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16 July 2007 | Director resigned | 1 page |
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16 July 2007 | Registered office changed on 16/07/07 from: 12 royal crescent glasgow G3 7SL | 1 page |
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16 July 2007 | Return made up to 22/06/07; full list of members | 2 pages |
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16 July 2007 | Director resigned | 1 page |
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16 July 2007 | Location of debenture register | 1 page |
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16 July 2007 | Location of register of members | 1 page |
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16 July 2007 | Director resigned | 1 page |
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16 July 2007 | Director resigned | 1 page |
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21 November 2006 | New director appointed | 1 page |
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21 November 2006 | New secretary appointed;new director appointed | 5 pages |
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21 November 2006 | New director appointed | 2 pages |
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21 November 2006 | New secretary appointed;new director appointed | 5 pages |
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21 November 2006 | New director appointed | 1 page |
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21 November 2006 | New director appointed | 2 pages |
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29 June 2006 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 14 pages |
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29 June 2006 | Secretary resigned | 1 page |
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29 June 2006 | Company name changed denemount LIMITED\certificate issued on 29/06/06 | 2 pages |
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29 June 2006 | Company name changed denemount LIMITED\certificate issued on 29/06/06 | 2 pages |
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29 June 2006 | Director resigned | 1 page |
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29 June 2006 | Registered office changed on 29/06/06 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH | 1 page |
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29 June 2006 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 14 pages |
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29 June 2006 | Registered office changed on 29/06/06 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH | 1 page |
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29 June 2006 | Director resigned | 1 page |
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29 June 2006 | Secretary resigned | 1 page |
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22 June 2006 | Incorporation | 17 pages |
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22 June 2006 | Incorporation | 17 pages |
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