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DUNEDIN PROPERTY (HAMMERSMITH) LIMITED

Company number SC271838

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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)
11 Nov 2011 GAZ2 Final Gazette dissolved following liquidation
11 Aug 2011 4.26(Scot) Return of final meeting of voluntary winding up
30 Jul 2009 287 Registered office changed on 30/07/2009 from c/o deloitte & touche LLP lomond house 9 george square glasgow G2 1QQ
30 Jul 2009 287 Registered office changed on 30/07/2009 from 39 george street edinburgh EH2 2HN
24 Jul 2007 288b Director resigned
11 Jan 2007 287 Registered office changed on 11/01/07 from: c/o deloitte & touche LLP lomond house 9 george square, glasgow G2 1QQ
30 May 2006 287 Registered office changed on 30/05/06 from: 22 rutland street edinburgh midlothian EH1 2AN
30 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Remuneraton liquidators 24/05/06
30 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Liqs divide assets 24/05/06
30 May 2006 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
06 Feb 2006 287 Registered office changed on 06/02/06 from: level 2 saltire court 20 castle terrace edinburgh EH1 2ET
29 Nov 2005 AA Full accounts made up to 31 December 2004
07 Sep 2005 363a Return made up to 10/08/05; full list of members
07 Sep 2005 288c Director's particulars changed
07 Sep 2005 288c Director's particulars changed
10 Nov 2004 88(2)R Ad 22/10/04--------- £ si 423938@.01=4239 £ ic 100/4339
10 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2004 123 £ nc 100/674126 22/10/04
25 Aug 2004 88(2)R Ad 11/08/04--------- £ si 999@.1
25 Aug 2004 288b Director resigned
25 Aug 2004 288b Secretary resigned;director resigned
25 Aug 2004 288a New director appointed
25 Aug 2004 288a New secretary appointed;new director appointed