DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 7 LIMITED

Company number 07404597

Date	Type	Description	View / Download
11 Oct 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Jul 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Jul 2016	DS01	Application to strike the company off the register	(3 pages)
13 Oct 2015	TM01	Termination of appointment of Samuel Andrew Walker as a director on 13 October 2015	(1 page)
12 Oct 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 1	(4 pages)
07 Oct 2015	TM01	Termination of appointment of Sanjay Sethi as a director on 7 October 2015	(1 page)
28 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
15 Jun 2015	MA	Memorandum and Articles of Association	(15 pages)
15 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
20 May 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
20 May 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
20 May 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
19 May 2015	MR01	Registration of charge 074045970004, created on 12 May 2015	(74 pages)
11 May 2015	AP01	Appointment of Mrs Ana-Maria Florina Capraru as a director	(2 pages)
11 May 2015	AP01	Appointment of Mrs Ana-Maria Florina Capraru as a director on 10 May 2015	(2 pages)
11 May 2015	AP01	Appointment of Mr Sanjay Sethi as a director on 7 May 2015	(2 pages)
06 Feb 2015	AP01	Appointment of Mr Samuel Andrew Walker as a director on 5 February 2015	(2 pages)
06 Feb 2015	TM01	Termination of appointment of James Charles Richard De Lusignan as a director on 5 February 2015	(1 page)
10 Dec 2014	CERTNM	Company name changed columbus industrial nominee LIMITED\certificate issued on 10/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-09	(3 pages)
09 Dec 2014	AP01	Appointment of Mr James Charles Richard De Lusignan as a director on 3 December 2014	(2 pages)
09 Dec 2014	AP01	Appointment of Mr Michael Daniel Marks as a director on 3 December 2014	(2 pages)
09 Dec 2014	TM02	Termination of appointment of Schroders Corporate Secretary Limited as a secretary on 3 December 2014	(1 page)
09 Dec 2014	TM01	Termination of appointment of Nicole Bell as a director on 3 December 2014	(1 page)
09 Dec 2014	TM01	Termination of appointment of Melinda Lu San Knatchbull as a director on 3 December 2014	(1 page)
09 Dec 2014	TM01	Termination of appointment of Laurence John Scott Dowling as a director on 3 December 2014	(1 page)