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DORMANT (G5) LIMITED

Company number SC314993

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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	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Jan 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Dec 2010	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
09 Jul 2010	CERTNM	Company name changed broseley homes LIMITED\certificate issued on 09/07/10 CONNOT ‐ Change of name notice	View PDF Company name changed broseley homes LIMITED\certificate issued on 09/07/10 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
09 Jul 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-06-07	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-06-07 - link opens in a new window - 1 page (1 page)
16 Jun 2010	AP01	Appointment of Mr Colin Edward Lewis as a director	View PDF Appointment of Mr Colin Edward Lewis as a director - link opens in a new window - 2 pages (2 pages)
16 Jun 2010	AP01	Appointment of Mr Neil Fitzsimmons as a director	View PDF Appointment of Mr Neil Fitzsimmons as a director - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	AR01	Annual return made up to 19 January 2010 with full list of shareholders Statement of capital on 2010-02-09 GBP 1	View PDF Annual return made up to 19 January 2010 with full list of shareholders Statement of capital on 2010-02-09 GBP 1 - link opens in a new window - 14 pages (14 pages)
02 Feb 2010	TM02	Termination of appointment of Burness Llp as a secretary	View PDF Termination of appointment of Burness Llp as a secretary - link opens in a new window - 1 page (1 page)
02 Feb 2010	AD01	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 2 February 2010	View PDF Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 2 February 2010 - link opens in a new window - 1 page (1 page)
21 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 2 pages (2 pages)
30 Mar 2009	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 2 pages (2 pages)
30 Mar 2009	363a	Return made up to 19/01/09; full list of members	View PDF Return made up to 19/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
28 Mar 2009	288b	Appointment Terminated Director john dipre	View PDF Appointment Terminated Director john dipre - link opens in a new window - 1 page (1 page)
27 Mar 2009	288b	Appointment Terminated Director and Secretary devendra gandhi	View PDF Appointment Terminated Director and Secretary devendra gandhi - link opens in a new window - 1 page (1 page)
12 Nov 2008	288c	Director's Change of Particulars / john dipre / 20/09/2008 / HouseName/Number was: , now: hollybank; Street was: mandillion, now: the warren; Area was: pleasure pit road, now: ; Post Code was: KT21 1HU, now: KT21 2SE	View PDF Director's Change of Particulars / john dipre / 20/09/2008 / HouseName/Number was: , now: hollybank; Street was: mandillion, now: the warren; Area was: pleasure pit road, now: ; Post Code was: KT21 1HU, now: KT21 2SE - link opens in a new window - 1 page (1 page)
11 Feb 2008	363s	Return made up to 19/01/08; full list of members	View PDF Return made up to 19/01/08; full list of members - link opens in a new window - 8 pages (8 pages)
29 Mar 2007	CERTNM	Company name changed lothian shelf (603) LIMITED\certificate issued on 29/03/07	View PDF Company name changed lothian shelf (603) LIMITED\certificate issued on 29/03/07 - link opens in a new window - 2 pages (2 pages)
06 Feb 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 26 pages (26 pages)
05 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 13 pages (13 pages)
30 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

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