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DG CONSULTANCY (GLASGOW) LTD

Company number SC341718

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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)
27 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
27 Oct 2011 O/C EARLY DISS Order of court for early dissolution
29 Oct 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-10-21
28 Oct 2010 AD01 Registered office address changed from 166 Buchanan Street Glasgow Lanarkshire G1 2LS Scotland on 28 October 2010
22 Jun 2010 TM01 Termination of appointment of Desmond Stewart as a director
11 May 2010 AD01 Registered office address changed from 3/2 17 Pattison Street Clydebank Glasgow Lanarkshire G81 4BL Scotland on 11 May 2010
29 Apr 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
Statement of capital on 2010-04-29
  • GBP 2
09 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
30 Dec 2009 CERTNM Company name changed weststar security LIMITED\certificate issued on 30/12/09
  • CONNOT ‐ Change of name notice
30 Dec 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-29
09 Dec 2009 AD01 Registered office address changed from 20 Lochburn Gate Glasgow G20 0SN United Kingdom on 9 December 2009
09 Dec 2009 AP01 Appointment of Mr Desmond Stewart as a director
09 Dec 2009 AP01 Appointment of Mr Graham Connolly as a director
09 Dec 2009 TM01 Termination of appointment of Michael Dunn as a director
09 Dec 2009 TM01 Termination of appointment of Michael Dunn as a director
09 Dec 2009 AR01 Annual return made up to 21 April 2009 with full list of shareholders
30 Jun 2008 288b Appointment Terminated Secretary independent registrars LIMITED
30 Jun 2008 287 Registered office changed on 30/06/2008 from 95 dowanhill street glasgow lanarkshire G12 9EQ scotland
22 Apr 2008 288c Director's Change of Particulars / michael dunn / 21/04/2008 / Street was: lochurn gate, now: lochburn gate; Country was: , now: united kingdom
21 Apr 2008 NEWINC Incorporation