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DEELITE LIMITED

Company number SC318928

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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)
01 Apr 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
29 Nov 2010 DS01 Application to strike the company off the register
10 Sep 2010 TM02 Termination of appointment of Ian Bodie as a secretary
10 Sep 2010 TM01 Termination of appointment of Ian Bodie as a director
05 May 2010 AA Accounts for a small company made up to 31 July 2009
19 Mar 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
Statement of capital on 2010-03-19
  • GBP 1
23 Mar 2009 363a Return made up to 19/03/09; full list of members
22 Jan 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Jan 2009 AA Accounts for a small company made up to 31 July 2008
05 Dec 2008 288b Appointment Terminated Director david mackinnon
21 Apr 2008 225 Accounting reference date extended from 31/03/2008 to 31/07/2008
01 Apr 2008 363a Return made up to 19/03/08; full list of members
29 Feb 2008 288c Director's Change of Particulars / george knight / 01/01/2008 / HouseName/Number was: , now: 1; Street was: 14 knapdale place, now: chestnut green; Area was: , now: broughty ferry; Region was: , now: angus; Post Code was: DD4 0SL, now: DD5 3NL; Country was: , now: scotland
17 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2007 410(Scot) Partic of mort/charge *
24 May 2007 288b Director resigned
24 May 2007 288b Secretary resigned
15 May 2007 MA Memorandum and Articles of Association
15 May 2007 288a New director appointed
15 May 2007 288a New director appointed
15 May 2007 288a New director appointed
15 May 2007 288a New secretary appointed;new director appointed
19 Apr 2007 CERTNM Company name changed castlelaw (no.687) LIMITED\certificate issued on 19/04/07
19 Mar 2007 NEWINC Incorporation