DUNDAS GROUP HOLDINGS LIMITED

Company number 06032799

Date	Type	Description	View / Download
08 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Jul 2016	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
08 Jan 2016	AD01	Registered office address changed from 27-28 Eastcastle Street London W1W 8DH to No.1 Dorset Street Southampton Hampshire SO15 2DP on 8 January 2016	(2 pages)
06 Jan 2016	600	Appointment of a voluntary liquidator	(2 pages)
06 Jan 2016	4.70	Declaration of solvency	(3 pages)
06 Jan 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-19	(1 page)
16 Dec 2015	TM01	Termination of appointment of Fabrice Jean-Pierre Van Belle as a director on 10 December 2015	(1 page)
23 Sep 2015	TM01	Termination of appointment of David Leslie Alyea as a director on 22 September 2015	(1 page)
14 Jul 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 19 December 2014	(18 pages)
19 Dec 2014	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 68,514 ANNOTATION Clarification a second filing AR01 was registered on 14/07/15.	(6 pages)
02 Dec 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
04 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
03 Jan 2014	TM01	Termination of appointment of William Weaver as a director	(1 page)
19 Dec 2013	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 68,514	(5 pages)
03 Jul 2013	AP01	Appointment of David Leslie Alyea as a director	(2 pages)
03 Jul 2013	TM01	Termination of appointment of William Weaver as a director	(1 page)
19 Feb 2013	AR01	Annual return made up to 19 December 2012 with full list of shareholders	(5 pages)
26 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
26 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(4 pages)
26 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
26 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
13 Nov 2012	CH01	Director's details changed for Mr Fabrice Jean-Pierre Van Belle on 12 November 2012	(2 pages)
06 Nov 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
17 Jan 2012	AR01	Annual return made up to 19 December 2011 with full list of shareholders	(7 pages)
27 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)

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