- Company Overview for D.A.G. KYNOCH LIMITED (SC091063)
- Filing history for D.A.G. KYNOCH LIMITED (SC091063)
- People for D.A.G. KYNOCH LIMITED (SC091063)
- Charges for D.A.G. KYNOCH LIMITED (SC091063)
- Insolvency for D.A.G. KYNOCH LIMITED (SC091063)
- More for D.A.G. KYNOCH LIMITED (SC091063)
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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07 Aug 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
07 May 2010 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
29 Oct 2009 | RESOLUTIONS |
Resolutions
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08 Sep 2009 | 288c | Director's Change of Particulars / thierry lambert / 08/09/2009 / HouseName/Number was: 32, now: 5; Street was: avenue de l'observatoire, now: fiery hill; Area was: , now: barnt green; Post Town was: paris, now: bromsgrove; Post Code was: 75014, now: B45 8LB; Country was: france, now: united kingdom | |
08 Jun 2009 | 419a(Scot) | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
04 Mar 2009 | 363a | Return made up to 01/03/09; full list of members | |
26 Feb 2009 | 288a | Director appointed thierry lambert | |
25 Feb 2009 | 288b | Appointment Terminated Director roland lazard | |
09 Oct 2008 | AA | Accounts made up to 31 December 2007 | |
05 Mar 2008 | 363a | Return made up to 01/03/08; full list of members | |
08 Jan 2008 | 288c | Director's particulars changed | |
03 Jan 2008 | 288c | Director's particulars changed | |
06 Aug 2007 | AA | Accounts made up to 31 December 2006 | |
08 Mar 2007 | 363a | Return made up to 01/03/07; full list of members | |
22 Nov 2006 | 288b | Director resigned | |
22 Nov 2006 | 288b | Director resigned | |
20 Nov 2006 | 288a | New director appointed | |
20 Nov 2006 | 288a | New director appointed | |
02 Nov 2006 | 288b | Director resigned | |
28 Sep 2006 | AA | Accounts made up to 31 December 2005 | |
02 Mar 2006 | 363a | Return made up to 01/03/06; full list of members | |
12 Jan 2006 | 288c | Director's particulars changed | |
15 Nov 2005 | AA | Full accounts made up to 31 December 2004 | |
22 Sep 2005 | 419a(Scot) | Dec mort/charge * | |
21 Apr 2005 | 363a | Return made up to 01/03/05; full list of members |