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DMWS 504 LIMITED

Company number SC219287

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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)
20 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
20 Oct 2011 4.26(Scot) Return of final meeting of voluntary winding up
29 Sep 2010 TM01 Termination of appointment of David Barron as a director
29 Sep 2010 TM01 Termination of appointment of Andrew Dalrymple as a director
16 Sep 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-09-09
16 Sep 2010 AD01 Registered office address changed from 42 Melville Street Edinburgh Midlothian EH3 7HA on 16 September 2010
01 Jun 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
Statement of capital on 2010-06-01
  • GBP 640,000
01 Jun 2010 CH04 Secretary's details changed for Atemis Investment Management Limited on 30 April 2010
10 Nov 2009 AA Group of companies' accounts made up to 30 April 2008
11 Jun 2009 363a Return made up to 30/04/09; no change of members
29 May 2008 363a Return made up to 30/04/08; full list of members
07 Sep 2007 AA Group of companies' accounts made up to 30 April 2007
07 Sep 2007 AA Group of companies' accounts made up to 30 April 2006
29 May 2007 363s Return made up to 30/04/07; no change of members
15 Aug 2006 AA Group of companies' accounts made up to 30 April 2005
31 May 2006 363s Return made up to 30/04/06; full list of members
27 May 2005 363s Return made up to 30/04/05; full list of members
04 Apr 2005 288a New director appointed
04 Apr 2005 288a New director appointed
04 Apr 2005 288a New secretary appointed
04 Apr 2005 287 Registered office changed on 04/04/05 from: 29 rutland square edinburgh midlothian EH1 2BW
04 Apr 2005 288b Director resigned
04 Apr 2005 288b Director resigned
04 Apr 2005 288b Secretary resigned;director resigned
16 Feb 2005 AA Group of companies' accounts made up to 30 April 2004