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DUNDAS I.T. LIMITED

Company number SC213837

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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)
02 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jul 2012 DS01 Application to strike the company off the register
10 Jan 2012 AR01 Annual return made up to 14 December 2011 with full list of shareholders
Statement of capital on 2012-01-10
  • GBP 215
11 Nov 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
08 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Approval & auth to execute & deliver provision & performance obligations 14/10/2011
25 Oct 2011 MG01s Particulars of a mortgage or charge / charge no: 2
08 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
21 Dec 2010 AR01 Annual return made up to 14 December 2010 with full list of shareholders
14 Sep 2010 AA Full accounts made up to 31 December 2009
23 Feb 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
23 Feb 2010 AD01 Registered office address changed from Dundas House Westfield Park Eskbank Midlothian EH22 3FB on 23 February 2010
17 Feb 2010 TM01 Termination of appointment of Catherine O'day as a director
17 Feb 2010 TM01 Termination of appointment of Maitland Hyslop as a director
17 Feb 2010 TM01 Termination of appointment of Keith Barbour as a director
08 Nov 2009 AA Full accounts made up to 31 December 2008
02 Mar 2009 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
15 Jan 2009 AA Full accounts made up to 31 March 2008
07 Jan 2009 288a Director appointed maitland hyslop
22 Dec 2008 363a Return made up to 14/12/08; full list of members
09 Dec 2008 288b Appointment Terminated Director james wilkie
09 Dec 2008 288b Appointment Terminated Secretary jane carmichael
09 Dec 2008 288a Director appointed neil stephenson
09 Dec 2008 288a Director and secretary appointed simon timothy clark
09 Dec 2008 288a Director appointed alastair waite