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DESIGNFAITH LIMITED

Company number SC132142

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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)
14 Feb 2014 GAZ2 Final Gazette dissolved following liquidation
14 Nov 2013 4.17(Scot) Notice of final meeting of creditors
14 Nov 2013 4.26(Scot) Return of final meeting of voluntary winding up
25 Feb 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-02-08
22 Feb 2010 AD01 Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 22 February 2010
17 Feb 2010 CH01 Director's details changed for Mr Alexander Fraser Menzies on 15 February 2010
03 Feb 2010 TM01 Termination of appointment of Andrew Hall as a director
02 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
07 Jul 2009 363a Return made up to 31/05/09; full list of members
16 Jul 2008 AA Total exemption small company accounts made up to 31 January 2008
11 Jul 2008 363a Return made up to 31/05/08; full list of members
16 Aug 2007 288c Director's particulars changed
07 Aug 2007 363a Return made up to 31/05/07; full list of members; amend
25 Jun 2007 AA Total exemption small company accounts made up to 31 January 2007
21 Jun 2007 88(2)R Ad 31/12/06--------- £ si 40000@1
21 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jun 2007 363a Return made up to 31/05/07; full list of members
25 Oct 2006 AA Total exemption small company accounts made up to 31 January 2006
05 Sep 2006 288b Director resigned
29 Aug 2006 363a Return made up to 31/05/06; full list of members
29 Aug 2006 288a New secretary appointed
29 Aug 2006 288b Secretary resigned
15 Nov 2005 AA Total exemption small company accounts made up to 31 January 2005
22 Jun 2005 363a Return made up to 31/05/05; full list of members