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DOCUMENT OUTSOURCING GROUP LIMITED

Company number SC254626

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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)
17 Aug 2015 AA Group of companies' accounts made up to 31 March 2015
25 Sep 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 135,111.5
04 Sep 2014 MR04 Satisfaction of charge 3 in full
28 Aug 2014 MR01 Registration of charge SC2546260004, created on 14 August 2014
09 Jun 2014 AA Group of companies' accounts made up to 31 March 2014
29 May 2014 MR04 Satisfaction of charge 2 in full
05 May 2014 AP01 Appointment of Miss Lynne Margaret Mccallum as a director
05 Nov 2013 AP01 Appointment of Mr John Smillie Mckay as a director
03 Oct 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 135,111.5
09 Sep 2013 AP03 Appointment of Miss Lynne Margaret Mccallum as a secretary
09 Sep 2013 TM02 Termination of appointment of Ian Hartley as a secretary
09 Sep 2013 TM01 Termination of appointment of Ian Hartley as a director
11 Jul 2013 AA Group of companies' accounts made up to 31 March 2013
19 Dec 2012 AP03 Appointment of Mr Ian Hartley as a secretary
19 Dec 2012 AP01 Appointment of Mr Ian Hartley as a director
10 Oct 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
10 Sep 2012 TM02 Termination of appointment of Gary Mcnulty as a secretary
07 Jun 2012 AAMD Amended group of companies' accounts made up to 31 March 2012
24 May 2012 AA Group of companies' accounts made up to 31 March 2012
24 May 2012 AA Group of companies' accounts made up to 31 March 2011
07 Nov 2011 AP03 Appointment of Mr Gary Edward Mcnulty as a secretary
04 Nov 2011 TM02 Termination of appointment of Lorraine Mcilquham as a secretary
31 Oct 2011 SH01 Statement of capital following an allotment of shares on 20 October 2011
  • GBP 135,111.50
31 Oct 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Sep 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders