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DUNDAS & WILSON MANAGEMENT SERVICES

Company number 03534399

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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)
30 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
05 May 2011 DS01 Application to strike the company off the register
21 Mar 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
Statement of capital on 2011-03-21
  • GBP 3
12 Oct 2010 AP01 Appointment of Donald Gordon Brian Shaw as a director
08 Oct 2010 AP01 Appointment of David Hardie as a director
22 Mar 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
25 Mar 2009 363a Return made up to 19/03/09; full list of members
20 Mar 2008 363a Return made up to 19/03/08; full list of members
04 Apr 2007 363a Return made up to 19/03/07; full list of members
20 Mar 2006 363a Return made up to 19/03/06; full list of members
09 Jul 2005 363a Return made up to 19/03/05; no change of members
15 Jul 2004 288b Director resigned
11 May 2004 363s Return made up to 19/03/04; full list of members
28 Apr 2003 287 Registered office changed on 28/04/03 from: 9TH floor northwest wing bush house aldwych london WC2B 4EZ
25 Apr 2003 363s Return made up to 19/03/03; full list of members
09 Oct 2002 287 Registered office changed on 09/10/02 from: 6TH floor northwest wing bush house aldwych london WC2B 4PA
06 Aug 2002 288b Director resigned
06 Aug 2002 288b Director resigned
06 Aug 2002 288a New director appointed
06 Aug 2002 288a New director appointed
13 Jun 2002 287 Registered office changed on 13/06/02 from: P.O. box 506 180 strand london WC2R 1ZP
13 Jun 2002 288a New secretary appointed
13 Jun 2002 288b Secretary resigned
02 Jun 2002 288b Secretary resigned