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DORMANT (G3) LIMITED

Company number SC314922

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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)
06 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
30 Dec 2010 DS01 Application to strike the company off the register
22 Jul 2010 TM01 Termination of appointment of David Gaffney as a director
21 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
16 Jun 2010 AP01 Appointment of Mr Colin Edward Lewis as a director
16 Jun 2010 AP01 Appointment of Mr Neil Fitzsimmons as a director
09 Feb 2010 CERTNM Company name changed bett homes LIMITED\certificate issued on 09/02/10
  • CONNOT ‐ Change of name notice
09 Feb 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-01
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
08 Feb 2010 AD01 Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 8 February 2010
03 Feb 2010 TM02 Termination of appointment of Burness Llp as a secretary
30 Jan 2010 CH01 Director's details changed for David Gaffney on 29 January 2010
22 Dec 2009 TM02 Termination of appointment of Robin Johnson as a secretary
22 Dec 2009 AP03 Appointment of Joanne Elizabeth Massey as a secretary
24 Nov 2009 CH03 Secretary's details changed for Robin Simon Johnson on 24 November 2009
14 Nov 2009 CH01 Director's details changed for David Gaffney on 13 November 2009
13 Nov 2009 TM01 Termination of appointment of a director
24 Sep 2009 AA Accounts made up to 31 December 2008
02 Jun 2009 288a Director appointed david gaffney
28 May 2009 288a Secretary appointed robin simon johnson
28 May 2009 288a Director appointed anthony hadyn beazer
30 Mar 2009 288b Appointment Terminated Director and Secretary devendra gandhi
30 Mar 2009 363a Return made up to 18/01/09; full list of members
28 Mar 2009 288b Appointment Terminated Director john dipre