- Company Overview for DAWN GROUP LIMITED (SC147181)
- Filing history for DAWN GROUP LIMITED (SC147181)
- People for DAWN GROUP LIMITED (SC147181)
- Charges for DAWN GROUP LIMITED (SC147181)
- Insolvency for DAWN GROUP LIMITED (SC147181)
- More for DAWN GROUP LIMITED (SC147181)
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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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
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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
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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
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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
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|
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 |