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D2 CONCESSIONS LIMITED

Company number SC255677

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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)
03 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
01 Feb 2011 DS01 Application to strike the company off the register
01 Nov 2010 AA Full accounts made up to 31 January 2010
28 Sep 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
Statement of capital on 2010-09-28
  • GBP 1
03 Dec 2009 AA Accounts for a small company made up to 31 January 2009
08 Oct 2009 AR01 Annual return made up to 9 September 2009 with full list of shareholders
19 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest 22/01/2009
27 Jan 2009 410(Scot) Particulars of a mortgage or charge / charge no: 2
01 Dec 2008 AA Accounts for a small company made up to 31 January 2008
10 Nov 2008 363a Return made up to 09/09/08; full list of members
08 Feb 2008 288a New secretary appointed
06 Nov 2007 363a Return made up to 09/09/07; full list of members
13 Sep 2007 AA Accounts for a small company made up to 31 January 2007
29 Nov 2006 AA Accounts for a small company made up to 31 January 2006
25 Oct 2006 363a Return made up to 09/09/06; full list of members
19 Sep 2006 288a New director appointed
03 Aug 2006 288b Secretary resigned
03 Aug 2006 288a New secretary appointed
01 Dec 2005 AA Accounts for a small company made up to 31 January 2005
09 Sep 2005 363a Return made up to 09/09/05; full list of members
21 Oct 2004 AA Accounts for a small company made up to 31 January 2004
09 Sep 2004 363s Return made up to 09/09/04; full list of members
18 Jun 2004 410(Scot) Partic of mort/charge *
18 Jun 2004 225 Accounting reference date shortened from 30/09/04 to 31/01/04