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D.A.G. KYNOCH LIMITED

Company number SC091063

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2009-10-09
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