DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 8 LIMITED

Company number 08326782

Date	Type	Description	View / Download
22 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Aug 2016	DS01	Application to strike the company off the register	(3 pages)
14 Dec 2015	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1	(3 pages)
13 Oct 2015	TM01	Termination of appointment of Samuel Andrew Walker as a director on 13 October 2015	(1 page)
07 Oct 2015	TM01	Termination of appointment of Sanjay Sethi as a director on 7 October 2015	(1 page)
15 Jun 2015	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
15 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
02 Jun 2015	MR01	Registration of charge 083267820039, created on 18 May 2015	(20 pages)
02 Jun 2015	MR01	Registration of charge 083267820037, created on 18 May 2015	(19 pages)
02 Jun 2015	MR01	Registration of charge 083267820038, created on 18 May 2015	(19 pages)
02 Jun 2015	MR01	Registration of charge 083267820040, created on 18 May 2015	(20 pages)
02 Jun 2015	MR01	Registration of charge 083267820036, created on 18 May 2015	(23 pages)
02 Jun 2015	MR01	Registration of charge 083267820041, created on 18 May 2015	(19 pages)
01 Jun 2015	TM01	Termination of appointment of Ian Richard Watson as a director on 12 May 2015	(1 page)
01 Jun 2015	TM01	Termination of appointment of Mark Douglas Ovens as a director on 12 May 2015	(1 page)
01 Jun 2015	AP01	Appointment of Mrs Ana-Maria Florina Capraru as a director on 12 May 2015	(2 pages)
22 May 2015	CERTNM	Company name changed hansteen star portfolio nominee LIMITED\certificate issued on 22/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-12	(3 pages)
22 May 2015	AP01	Appointment of Mr Sanjay Sethi as a director on 12 May 2015	(2 pages)
22 May 2015	AP01	Appointment of Mr Michael Daniel Marks as a director on 12 May 2015	(2 pages)
22 May 2015	AP01	Appointment of Mr Samuel Andrew Walker as a director on 12 May 2015	(2 pages)
22 May 2015	TM01	Termination of appointment of Janine Anne Mcdonald as a director on 12 May 2015	(1 page)
22 May 2015	TM01	Termination of appointment of Morgan Lewis Jones as a director on 12 May 2015	(1 page)
22 May 2015	TM01	Termination of appointment of Richard Phillip Lowes as a director on 12 May 2015	(1 page)
22 May 2015	TM01	Termination of appointment of James Mark Havery as a director on 12 May 2015	(1 page)