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GEO. R. DICKESON & S. DARGAVEL LIMITED

Company number 00860039

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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)
07 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
10 Mar 2016 DS01 Application to strike the company off the register
22 Jan 2016 AA Total exemption small company accounts made up to 30 November 2015
20 Jan 2016 AA01 Previous accounting period extended from 31 May 2015 to 30 November 2015
18 Jan 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 400
14 Jan 2015 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 400
05 Dec 2014 AA Total exemption small company accounts made up to 31 May 2014
09 Jan 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 400
17 Dec 2013 AA Total exemption small company accounts made up to 31 May 2013
10 Jan 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
11 Dec 2012 CH01 Director's details changed for Mr Brian Francis Murray on 9 November 2012
11 Dec 2012 SH01 Statement of capital following an allotment of shares on 9 November 2012
  • GBP 400
10 Dec 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Dec 2012 AA Total exemption small company accounts made up to 31 May 2012
13 Jan 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 May 2011
20 Jan 2011 AR01 Annual return made up to 23 December 2010 with full list of shareholders
08 Dec 2010 AA Total exemption small company accounts made up to 31 May 2010
25 Jan 2010 AA Total exemption small company accounts made up to 31 May 2009
22 Jan 2010 AR01 Annual return made up to 23 December 2009 with full list of shareholders
22 Jan 2010 CH01 Director's details changed for Mr Brian Francis Murray on 1 October 2009
22 Jan 2010 CH04 Secretary's details changed for Auker Hutton Limited on 1 October 2009
21 Aug 2009 288b Appointment terminated director david brazier
05 Feb 2009 363a Return made up to 23/12/08; full list of members