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D.ANDERSON & SON LIMITED

Company number 00034136

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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)
20 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
17 Sep 2011 SOAS(A) Voluntary strike-off action has been suspended
08 Aug 2011 TM01 Termination of appointment of Ole Rosgaard as a director
08 Aug 2011 AP01 Appointment of Mr Matthew James Mylrea Scoffield as a director
19 Jul 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
Statement of capital on 2011-07-19
  • GBP 136,703.5
21 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jun 2011 DS01 Application to strike the company off the register
24 May 2011 CH01 Director's details changed for Mr Paul Stel on 23 May 2011
24 May 2011 CH03 Secretary's details changed for Mr Paul Stel on 23 May 2011
28 Oct 2010 CH01 Director's details changed for Mr Paul Stel on 22 October 2010
28 Oct 2010 CH03 Secretary's details changed for Mr Paul Stel on 22 October 2010
17 Sep 2010 AA Full accounts made up to 31 December 2009
28 Jul 2010 AP03 Appointment of Mr Paul Stel as a secretary
28 Jul 2010 AP01 Appointment of Mr Ole Rosgaard as a director
28 Jul 2010 TM01 Termination of appointment of James Mathieson as a director
28 Jul 2010 TM01 Termination of appointment of Christopher Finnerty as a director
28 Jul 2010 TM02 Termination of appointment of Christopher Finnerty as a secretary
14 Jul 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
14 Jul 2010 AD02 Register inspection address has been changed
04 Jun 2010 AP01 Appointment of Mr Paul Stel as a director
15 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
05 Aug 2009 363a Return made up to 26/06/09; full list of members
05 Aug 2008 363a Return made up to 26/06/08; full list of members
20 Mar 2008 AA Full accounts made up to 31 December 2007