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DMWS 788 LIMITED

Company number SC253107

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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)
31 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
31 Dec 2015 4.26(Scot) Return of final meeting of voluntary winding up
02 May 2013 TM02 Termination of appointment of Robert Hamilton as a secretary
20 Dec 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 12
20 Dec 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 11
07 Dec 2012 TM01 Termination of appointment of Russell Ward as a director
07 Dec 2012 TM01 Termination of appointment of Michael Hayes as a director
07 Dec 2012 AD01 Registered office address changed from Po Box 4, Logans Road Motherwell Lanarkshire ML1 3NP on 7 December 2012
07 Dec 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
08 Aug 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
Statement of capital on 2012-08-08
  • GBP 8,100,000
15 Mar 2012 AA Total exemption full accounts made up to 31 December 2011
15 Aug 2011 AA Total exemption full accounts made up to 31 December 2010
26 Jul 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
13 Jun 2011 AP01 Appointment of Russell Ward as a director
10 Jun 2011 TM01 Termination of appointment of Robert Hamilton as a director
04 Mar 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 13
13 Aug 2010 AUD Auditor's resignation
02 Aug 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
28 Jun 2010 AUD Auditor's resignation
15 Feb 2010 AA Full accounts made up to 30 June 2009
15 Feb 2010 AA Full accounts made up to 31 December 2009
10 Dec 2009 AA01 Current accounting period shortened from 30 June 2010 to 31 December 2009
11 Sep 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
11 Sep 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
06 Aug 2009 363a Return made up to 22/07/09; full list of members