DWS (NO. 2) LIMITED

Company number SC144801

Date	Type	Description	View / Download
05 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Aug 2013	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
05 Aug 2013	LIQ MISC	INSOLVENCY:Form 4.17(scot) Notice of final meeting of creditors	(2 pages)
16 Sep 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-09	(1 page)
05 Jul 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders Statement of capital on 2011-07-05 GBP 100	(4 pages)
23 Jun 2011	AP04	Appointment of Brodies Secretarial Services Limited as a secretary	(2 pages)
23 Jun 2011	AD01	Registered office address changed from 8 Albyn Terrace Aberdeen AB10 1YP on 23 June 2011	(1 page)
23 Jun 2011	TM02	Termination of appointment of Davies Wood Summers Llp as a secretary	(1 page)
15 Feb 2011	CERTNM	Company name changed buchan beamers LIMITED\certificate issued on 15/02/11 CONNOT ‐ Change of name notice	(3 pages)
15 Feb 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-02-10	(1 page)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
12 Jul 2010	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 16	(3 pages)
12 Jul 2010	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 8	(3 pages)
12 Jul 2010	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 3	(3 pages)
17 Jun 2010	AR01	Annual return made up to 8 June 2010 with full list of shareholders	(5 pages)
17 Jun 2010	CH04	Secretary's details changed for Davies Wood Summers Llp on 8 June 2010	(2 pages)
17 Jun 2010	CH01	Director's details changed for Maurelle West on 8 June 2010	(2 pages)
17 Jun 2010	CH01	Director's details changed for Mrs Williamina Walker on 8 June 2010	(2 pages)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
25 Jun 2009	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15	(2 pages)
25 Jun 2009	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14	(2 pages)
17 Jun 2009	363a	Return made up to 08/06/09; full list of members	(3 pages)
03 Feb 2009	AA	Full accounts made up to 31 December 2007	(11 pages)
18 Nov 2008	AUD	Auditor's resignation	(4 pages)
06 Nov 2008	MISC	Auditors resignation	(1 page)