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RANKUDE LIMITED

Company number SC313260

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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(A) Final Gazette dissolved via voluntary strike-off
22 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jul 2011 DS01 Application to strike the company off the register
28 Mar 2011 CERTNM Company name changed dcas investments LIMITED\certificate issued on 28/03/11
  • CONNOT ‐ Change of name notice
28 Mar 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-03-16
10 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
21 Dec 2010 AR01 Annual return made up to 8 December 2010 with full list of shareholders
Statement of capital on 2010-12-21
  • GBP 100
08 Apr 2010 AA Total exemption small company accounts made up to 31 October 2009
11 Dec 2009 AR01 Annual return made up to 8 December 2009 with full list of shareholders
11 Dec 2009 CH03 Secretary's details changed for Alan Lindsay Dand on 8 December 2009
11 Dec 2009 CH01 Director's details changed for Kenneth Mcintyre Laing on 8 December 2009
11 Dec 2009 CH01 Director's details changed for Alan Lindsay Dand on 8 December 2009
12 Aug 2009 410(Scot) Particulars of a mortgage or charge / charge no: 2
17 Jun 2009 410(Scot) Particulars of a mortgage or charge / charge no: 1
29 Apr 2009 AA Total exemption small company accounts made up to 31 October 2008
09 Jan 2009 363a Return made up to 08/12/08; full list of members
08 Jan 2009 288b Appointment Terminated Director james carnegie
01 Sep 2008 287 Registered office changed on 01/09/2008 from stannergate house 41 dundee road west broughty ferry dundee DD1 1NB
07 Aug 2008 288b Appointment Terminated Director gavin mcleish
31 Jul 2008 AA Total exemption small company accounts made up to 31 October 2007
12 Dec 2007 363a Return made up to 08/12/07; full list of members
27 Mar 2007 225 Accounting reference date shortened from 31/01/08 to 31/10/07
11 Jan 2007 88(2)R Ad 08/12/06--------- £ si 99@1=99 £ ic 1/100
11 Jan 2007 225 Accounting reference date extended from 31/12/07 to 31/01/08
11 Jan 2007 288a New director appointed