DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 5 LIMITED

Company number 08785743

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)
23 Nov 2015	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100	(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)
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	(1 page)
03 Jun 2015	MR01	Registration of charge 087857430011, created on 19 May 2015	(20 pages)
21 May 2015	MR01	Registration of charge 087857430010, created on 12 May 2015	(24 pages)
20 May 2015	MR04	Satisfaction of charge 087857430001 in full	(4 pages)
20 May 2015	MR04	Satisfaction of charge 087857430002 in full	(4 pages)
20 May 2015	MR04	Satisfaction of charge 087857430003 in full	(4 pages)
20 May 2015	MR04	Satisfaction of charge 087857430005 in full	(4 pages)
20 May 2015	MR04	Satisfaction of charge 087857430004 in full	(4 pages)
20 May 2015	MR04	Satisfaction of charge 087857430006 in full	(4 pages)
19 May 2015	MR01	Registration of charge 087857430007, created on 12 May 2015	(74 pages)
19 May 2015	MR01	Registration of charge 087857430008, created on 12 May 2015	(23 pages)
19 May 2015	MR01	Registration of charge 087857430009, created on 12 May 2015	(19 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 ii LIMITED\certificate issued on 10/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-09	(3 pages)