- Company Overview for DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 6 LIMITED (09026115)
- Filing history for DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 6 LIMITED (09026115)
- People for DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 6 LIMITED (09026115)
- Charges for DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 6 LIMITED (09026115)
- More for DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 6 LIMITED (09026115)
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) |
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11 Oct 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
26 Jul 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
18 Jul 2016 | DS01 | Application to strike the company off the register | |
09 May 2016 | AR01 |
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
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13 Oct 2015 | TM01 | Termination of appointment of Samuel Andrew Walker as a director on 13 October 2015 | |
07 Oct 2015 | TM01 | Termination of appointment of Sanjay Sethi as a director on 7 October 2015 | |
28 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
20 May 2015 | MR04 | Satisfaction of charge 090261150002 in full | |
20 May 2015 | MR04 | Satisfaction of charge 090261150001 in full | |
19 May 2015 | MR01 | Registration of charge 090261150003, created on 12 May 2015 | |
18 May 2015 | AR01 |
Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
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11 May 2015 | AP01 | Appointment of Mrs Ana-Maria Florina Capraru as a director on 10 May 2015 | |
11 May 2015 | AP01 | Appointment of Mr Sanjay Sethi as a director on 7 May 2015 | |
21 Apr 2015 | TM01 | Termination of appointment of Michael Marks as a director on 3 December 2014 | |
06 Feb 2015 | AP01 | Appointment of Mr Samuel Andrew Walker as a director on 5 February 2015 | |
06 Feb 2015 | TM01 | Termination of appointment of James Charles Richard De Lusignan as a director on 5 February 2015 | |
16 Jan 2015 | AP01 | Appointment of Mr Michael Daniel Marks as a director on 3 December 2014 | |
10 Dec 2014 | CERTNM |
Company name changed dunedin industrial property general partner iib LIMITED\certificate issued on 10/12/14
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10 Dec 2014 | RESOLUTIONS |
Resolutions
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10 Dec 2014 | CERTNM |
Company name changed columbus industrial nominee iib LIMITED\certificate issued on 10/12/14
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10 Dec 2014 | RESOLUTIONS |
Resolutions
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09 Dec 2014 | TM01 | Termination of appointment of a director | |
09 Dec 2014 | AP01 | Appointment of Mr James Charles Richard De Lusignan as a director on 3 December 2014 | |
09 Dec 2014 | AP01 | Appointment of Mr Michael Marks as a director on 3 December 2014 | |
09 Dec 2014 | TM01 | Termination of appointment of Melinda Lu San Knatchbull as a director on 3 December 2014 |