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DUNEDIN PROPERTY TELEPHONE HOUSE LIMITED

Company number 05745911

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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)
11 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
03 Sep 2010 DS01 Application to strike the company off the register
26 Mar 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
Statement of capital on 2010-03-26
  • GBP 1
30 Jan 2010 AA Total exemption full accounts made up to 31 December 2008
28 Apr 2009 AA Full accounts made up to 31 December 2007
31 Mar 2009 363a Return made up to 16/03/09; full list of members
07 Nov 2008 287 Registered office changed on 07/11/2008 from third floor 4 cork street london W1S 3LG
30 Apr 2008 363a Return made up to 16/03/08; full list of members
30 Apr 2008 288c Director and Secretary's Change of Particulars / albert fullerton / 18/04/2007 / HouseName/Number was: , now: 1; Street was: 37 granby road, now: south lauder road; Area was: newington, now: ; Region was: midlothian, now: ; Post Code was: EH16 5NP, now: EH9 2LL; Country was: , now: united kingdom
05 Apr 2008 AA Full accounts made up to 31 December 2006
28 Jul 2007 288b Director resigned
30 Mar 2007 363a Return made up to 16/03/07; full list of members
24 May 2006 395 Particulars of mortgage/charge
05 May 2006 395 Particulars of mortgage/charge
07 Apr 2006 288a New director appointed
28 Mar 2006 288a New director appointed
28 Mar 2006 288a New director appointed
28 Mar 2006 225 Accounting reference date shortened from 31/03/07 to 31/12/06
28 Mar 2006 288b Director resigned
28 Mar 2006 288b Secretary resigned;director resigned
28 Mar 2006 288a New secretary appointed;new director appointed
16 Mar 2006 NEWINC Incorporation