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DEXSTAT LIMITED

Company number SC068425

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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)
12 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jul 2010 DS01 Application to strike the company off the register
22 Jun 2010 TM02 Termination of appointment of Jayne Downie as a secretary
22 Jun 2010 TM01 Termination of appointment of Jayne Downie as a director
22 Feb 2010 AC93 Order of court - restore and wind up
25 Sep 2009 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jun 2009 GAZ1(A) First Gazette notice for voluntary strike-off
07 May 2009 652a Application for striking-off
18 Sep 2008 363a Return made up to 22/08/08; full list of members
15 May 2008 AA Total exemption small company accounts made up to 31 December 2007
30 Aug 2007 363s Return made up to 22/08/07; change of members
17 Jan 2007 225 Accounting reference date extended from 30/06/07 to 31/12/07
17 Jan 2007 410(Scot) Partic of mort/charge *
08 Jan 2007 288a New secretary appointed;new director appointed
08 Jan 2007 288a New director appointed
08 Jan 2007 288b Secretary resigned;director resigned
08 Jan 2007 288b Director resigned
08 Jan 2007 287 Registered office changed on 08/01/07 from: dexstat house barrmill road galston ayrshire KA4 8HH
08 Jan 2007 155(6)a Declaration of assistance for shares acquisition
08 Jan 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Jan 2007 MA Memorandum and Articles of Association
08 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Adopt articles of assoc 21/12/06
08 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2006 410(Scot) Partic of mort/charge *