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DUNEDIN CAPITAL GROUP LIMITED

Company number SC196780

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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)
21 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
30 Mar 2016 DS01 Application to strike the company off the register
16 Dec 2015 MR04 Satisfaction of charge 1 in full
15 Dec 2015 SH20 Statement by Directors
15 Dec 2015 SH19 Statement of capital on 15 December 2015
  • GBP 1.65
15 Dec 2015 CAP-SS Solvency Statement dated 15/12/15
15 Dec 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Dec 2015 AA Full accounts made up to 31 March 2015
24 Jun 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 14,333.65
12 Dec 2014 AA Full accounts made up to 31 March 2014
03 Jun 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 14,333.65
14 Apr 2014 AP01 Appointment of Mr Shaun Norman Skene Middleton as a director
14 Apr 2014 TM01 Termination of appointment of Simon Miller as a director
09 Dec 2013 AA Full accounts made up to 31 March 2013
19 Sep 2013 MISC Section 519 auditor's statement
04 Jun 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
11 Dec 2012 AA Group of companies' accounts made up to 31 March 2012
19 Nov 2012 SH19 Statement of capital on 19 November 2012
  • GBP 14,333.65
19 Nov 2012 CAP-SS Solvency statement dated 12/11/12
19 Nov 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 12/11/2012
20 Jul 2012 AA01 Previous accounting period extended from 28 February 2012 to 31 March 2012
27 Jun 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
09 May 2012 TM01 Termination of appointment of Ross Marshall as a director
09 May 2012 TM01 Termination of appointment of David Williams as a director