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DESIGNER KITCHENS LIMITED

Company number SC320916

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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)
26 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
07 Apr 2011 DS01 Application to strike the company off the register
03 Feb 2011 AD01 Registered office address changed from C/O Tfd (Scotland) Ltd 2 Rennie Place College Milton East Kilbride Glasgow G74 5HD on 3 February 2011
11 Nov 2010 CERTNM Company name changed dalmatian kitchens LIMITED\certificate issued on 11/11/10
  • CONNOT ‐ Change of name notice
11 Nov 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-10-12
28 Sep 2010 TM01 Termination of appointment of Peter Dykes as a director
28 Sep 2010 TM01 Termination of appointment of Jonathan Dykes as a director
28 Sep 2010 TM02 Termination of appointment of Jonathan Dykes as a secretary
19 May 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
Statement of capital on 2010-05-19
  • GBP 100
20 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
15 Sep 2009 363a Return made up to 12/04/09; full list of members
15 Sep 2009 287 Registered office changed on 15/09/2009 from c/o A.S. fisher & co., 160, hope street glasgow G2 2TJ
15 Sep 2009 190 Location of debenture register
15 Sep 2009 353 Location of register of members
10 Mar 2009 410(Scot) Particulars of a mortgage or charge / charge no: 1
13 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
02 Oct 2008 363a Return made up to 12/04/08; full list of members
17 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Feb 2008 288a New director appointed
30 May 2007 88(2)R Ad 12/04/07--------- £ si 98@1=98 £ ic 1/99
30 May 2007 288a New director appointed
30 May 2007 288a New secretary appointed;new director appointed
17 Apr 2007 288b Director resigned
17 Apr 2007 288b Secretary resigned