- Company Overview for DORNOCH 2011 LIMITED (SC157210)
- Filing history for DORNOCH 2011 LIMITED (SC157210)
- People for DORNOCH 2011 LIMITED (SC157210)
- Charges for DORNOCH 2011 LIMITED (SC157210)
- More for DORNOCH 2011 LIMITED (SC157210)
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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31 Oct 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
11 Jul 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
30 Jun 2014 | DS01 | Application to strike the company off the register | |
20 May 2014 | AR01 |
Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-05-20
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23 Dec 2013 | SH19 |
Statement of capital on 23 December 2013
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23 Dec 2013 | RESOLUTIONS |
Resolutions
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19 Dec 2013 | CERTNM |
Company name changed barrie & hibbert LIMITED\certificate issued on 19/12/13
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19 Dec 2013 | RESOLUTIONS |
Resolutions
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21 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
24 Apr 2013 | AR01 | Annual return made up to 6 April 2013 with full list of shareholders | |
16 Apr 2013 | MR04 | Satisfaction of charge 3 in full | |
14 Jan 2013 | TM01 | Termination of appointment of Mario Aquino as a director | |
31 Oct 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
03 Jul 2012 | RESOLUTIONS |
Resolutions
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22 Jun 2012 | AR01 | Annual return made up to 6 April 2012 with full list of shareholders | |
22 Jun 2012 | CH01 | Director's details changed for Andrew Charles Frepp on 22 June 2012 | |
22 Jun 2012 | CH03 | Secretary's details changed for Stephen Robert Muir on 22 June 2012 | |
09 Jan 2012 | AP01 | Appointment of Mr Mario Aquino as a director | |
30 Dec 2011 | SH01 |
Statement of capital following an allotment of shares on 16 December 2011
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21 Dec 2011 | AP01 | Appointment of Mr Robert King as a director | |
19 Dec 2011 | TM01 | Termination of appointment of Shona Quigley as a director | |
19 Dec 2011 | TM01 | Termination of appointment of Paul Gregory as a director | |
19 Dec 2011 | TM01 | Termination of appointment of David Gamble as a director | |
19 Dec 2011 | TM01 | Termination of appointment of Andrew Hibbert as a director | |
19 Dec 2011 | TM01 | Termination of appointment of Andrew Barrie as a director |