DORMANT (G1) LIMITED

Company number SC314921

Date	Type	Description	View / Download
06 May 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Jan 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Jan 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 2	(3 pages)
30 Dec 2010	DS01	Application to strike the company off the register	(3 pages)
10 Dec 2010	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	(3 pages)
21 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
16 Jun 2010	AP01	Appointment of Mr Colin Edward Lewis as a director	(2 pages)
16 Jun 2010	AP01	Appointment of Mr Neil Fitzsimmons as a director	(2 pages)
09 Feb 2010	AR01	Annual return made up to 18 January 2010 with full list of shareholders Statement of capital on 2010-02-09 GBP 1	(14 pages)
03 Feb 2010	TM02	Termination of appointment of Burness Llp as a secretary	(1 page)
02 Feb 2010	AD01	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 2 February 2010	(1 page)
02 Sep 2009	AA	Accounts made up to 31 December 2008	(5 pages)
30 Mar 2009	288b	Appointment Terminated Director and Secretary devendra gandhi	(1 page)
30 Mar 2009	AA	Accounts made up to 31 December 2007	(2 pages)
30 Mar 2009	363a	Return made up to 18/01/09; full list of members	(5 pages)
28 Mar 2009	288b	Appointment Terminated Director john dipre	(1 page)
27 Mar 2009	288b	Appointment Terminated Director remo dipre	(1 page)
30 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ New guarantees and security 23/12/2008	(3 pages)
24 Jan 2009	288a	Director appointed remo dipre	(33 pages)
23 Jan 2009	CERTNM	Company name changed gladedale (north east) LIMITED\certificate issued on 27/01/09	(2 pages)
14 Jan 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 2	(7 pages)
08 Jan 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 1	(3 pages)
12 Nov 2008	288c	Director's Change of Particulars / john dipre / 20/09/2008 / HouseName/Number was: , now: holly bank; Street was: mandillion, now: the warren; Area was: pleasure pit road, now: ; Post Code was: KT21 1HU, now: KT21 2SE	(1 page)
11 Feb 2008	363s	Return made up to 18/01/08; full list of members	(8 pages)
06 Feb 2007	288a	New director appointed	(13 pages)