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DAWN GROUP LIMITED

Company number SC147181

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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)
27 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
27 Mar 2019 4.26(Scot) Return of final meeting of voluntary winding up
08 Aug 2017 AD01 Registered office address changed from 220 West George Street Glasgow G2 2PG to Titanium 1 Kings Inch Place Renfrew Renfrewshire PA4 8WF on 8 August 2017
08 Aug 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-08-01
20 Feb 2017 TM01 Termination of appointment of Stewart Harley Rough as a director on 31 January 2017
20 Feb 2017 TM02 Termination of appointment of Stewart Harley Rough as a secretary on 31 January 2017
15 Feb 2017 TM01 Termination of appointment of Ronald Sharp Elder as a director on 31 January 2017
03 Nov 2016 AA Accounts for a small company made up to 31 January 2016
07 Oct 2016 CS01 Confirmation statement made on 1 September 2016 with updates
09 Nov 2015 AA Accounts for a small company made up to 31 January 2015
18 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 30,100
30 Oct 2014 AA Group of companies' accounts made up to 31 January 2014
24 Oct 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 30,100
25 Feb 2014 MR01 Registration of charge 1471810009
18 Feb 2014 MR01 Registration of charge 1471810008
06 Nov 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 30,100
01 Nov 2013 AA Group of companies' accounts made up to 31 January 2013
27 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
27 Sep 2012 AD01 Registered office address changed from , 220 West George Street, Glasgow, Strathclyde, G2 2PG, United Kingdom on 27 September 2012
27 Sep 2012 AD01 Registered office address changed from , Eldo House, Monkton Road, Prestwick, KA9 2PB on 27 September 2012
10 Jul 2012 AA Group of companies' accounts made up to 31 January 2012
09 May 2012 TM01 Termination of appointment of Raymond Eve as a director
09 May 2012 TM01 Termination of appointment of Ian Mahon as a director
11 Oct 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
09 Aug 2011 AA Group of companies' accounts made up to 31 January 2011