- Company Overview for CERTAX (DUNDEE) LIMITED (SC229803)
- Filing history for CERTAX (DUNDEE) LIMITED (SC229803)
- People for CERTAX (DUNDEE) LIMITED (SC229803)
- More for CERTAX (DUNDEE) LIMITED (SC229803)
| 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) |
|---|---|---|---|
| 29 Jul 2011 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 08 Apr 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 17 Jun 2010 | AR01 |
Annual return made up to 2 April 2010 with full list of shareholders
Statement of capital on 2010-06-17
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| 17 Jun 2010 | CH01 | Director's details changed for George Robertson Lowson on 2 April 2010 | |
| 17 Jun 2010 | CH04 | Secretary's details changed for Peter Trainer Company Secretaries Ltd on 2 April 2010 | |
| 05 May 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 18 May 2009 | 88(2) | Ad 18/05/09 gbp si 51900@1=51900 gbp ic 100/52000 | |
| 28 Apr 2009 | 363a | Return made up to 02/04/09; full list of members | |
| 06 Apr 2009 | 287 | Registered office changed on 06/04/2009 from 27 lauriston street edinburgh EH3 9DQ | |
| 05 Feb 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 25 Sep 2008 | CERTNM | Company name changed lowson moore LIMITED\certificate issued on 26/09/08 | |
| 23 Sep 2008 | 123 | Gbp nc 1000/100000 22/09/08 | |
| 28 Jul 2008 | 225 | Accounting reference date extended from 31/12/2007 to 31/03/2008 | |
| 28 Jul 2008 | 288b | Appointment Terminated Director jane moore | |
| 28 Jul 2008 | 288b | Appointment Terminated Director and Secretary graham moore | |
| 28 Jul 2008 | 287 | Registered office changed on 28/07/2008 from 6 scotswood terrace dundee DD2 1PA scotland | |
| 28 Jul 2008 | 288a | Secretary appointed peter trainer company secretaries LTD | |
| 28 Jul 2008 | 288a | Director appointed george robertson lowson | |
| 07 May 2008 | 288a | Director appointed mr graham john moore | |
| 02 May 2008 | 363a | Return made up to 02/04/08; full list of members | |
| 07 Mar 2008 | 287 | Registered office changed on 07/03/2008 from 4 north isla street dundee DD3 7JQ | |
| 02 Nov 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 03 May 2007 | 363a | Return made up to 02/04/07; full list of members | |
| 03 May 2007 | 288c | Director's particulars changed | |
| 09 Oct 2006 | AA | Total exemption small company accounts made up to 31 December 2005 |