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DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 6 LIMITED

Company number 09026115

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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)
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
  • GBP 100
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
  • GBP 100
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
  • NM01 ‐ Change of name by resolution
10 Dec 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-12-09
10 Dec 2014 CERTNM Company name changed columbus industrial nominee iib LIMITED\certificate issued on 10/12/14
  • NM01 ‐ Change of name by resolution
10 Dec 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-12-09
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