DUNEDIN CAPITAL HOLDINGS LIMITED

Company number SC162341

Date	Type	Description	View / Download
21 Jun 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Apr 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Mar 2016	DS01	Application to strike the company off the register	(3 pages)
21 Dec 2015	AR01	Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1.46	(4 pages)
16 Dec 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
15 Dec 2015	SH20	Statement by Directors	(2 pages)
15 Dec 2015	SH19	Statement of capital on 15 December 2015 GBP 1.46	(4 pages)
15 Dec 2015	CAP-SS	Solvency Statement dated 15/12/15	(2 pages)
15 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
10 Dec 2015	AA	Full accounts made up to 31 March 2015	(11 pages)
22 Dec 2014	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 1,538.46	(5 pages)
15 Dec 2014	AA	Full accounts made up to 31 March 2014	(11 pages)
14 Apr 2014	AP01	Appointment of Mr Shaun Norman Skene Middleton as a director	(3 pages)
14 Apr 2014	TM01	Termination of appointment of Simon Miller as a director	(2 pages)
27 Dec 2013	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2013-12-27 GBP 1,538.46	(5 pages)
09 Dec 2013	AA	Full accounts made up to 31 March 2013	(11 pages)
19 Sep 2013	MISC	Section 519	(2 pages)
07 Jan 2013	AR01	Annual return made up to 21 December 2012 with full list of shareholders	(5 pages)
11 Dec 2012	AA	Full accounts made up to 31 March 2012	(12 pages)
19 Nov 2012	SH19	Statement of capital on 19 November 2012 GBP 1,538.46	(8 pages)
19 Nov 2012	CAP-SS	Solvency statement dated 12/11/12	(3 pages)
19 Nov 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 12/11/2012	(1 page)
20 Jul 2012	AA01	Previous accounting period extended from 28 February 2012 to 31 March 2012	(1 page)
08 May 2012	TM01	Termination of appointment of David Williams as a director	(2 pages)
08 May 2012	TM01	Termination of appointment of Ross Marshall as a director	(2 pages)