CORNELIAN ASSET MANAGERS (GP) 3 LIMITED

Company number SC346088

Date	Type	Description	View / Download
27 Aug 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 May 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Apr 2010	DS01	Application to strike the company off the register	(3 pages)
29 Jul 2009	363a	Return made up to 23/07/09; full list of members	(10 pages)
13 Nov 2008	288a	Secretary appointed judith margaret simpson	(2 pages)
13 Nov 2008	288a	Director appointed john jackson	(2 pages)
13 Nov 2008	288a	Director appointed alan james hartley	(3 pages)
13 Nov 2008	288a	Director appointed jeremy francis richardson	(2 pages)
13 Nov 2008	MA	Memorandum and Articles of Association	(10 pages)
13 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(3 pages)
03 Nov 2008	288b	Appointment Terminated Director D.W. company services LIMITED	(1 page)
01 Nov 2008	CERTNM	Company name changed dunwilco (1574) LIMITED\certificate issued on 03/11/08	(2 pages)
30 Oct 2008	287	Registered office changed on 30/10/2008 from 4TH floor saltire court 20 castle terrace edinburgh lothian EH1 2EN scotland	(1 page)
30 Oct 2008	225	Accounting reference date extended from 31/07/2009 to 30/09/2009	(1 page)
30 Oct 2008	288b	Appointment Terminated Director D.W. director 1 LIMITED	(1 page)
30 Oct 2008	288b	Appointment Terminated Director colin lawrie	(1 page)
03 Oct 2008	MA	Memorandum and Articles of Association	(7 pages)
03 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(8 pages)
01 Oct 2008	288a	Director appointed D.W. company services LIMITED	(1 page)
01 Oct 2008	288a	Director appointed colin thomas lawrie	(1 page)
23 Jul 2008	NEWINC	Incorporation	(22 pages)