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DALLAN WILSON LTD.

Company number SC350117

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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 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
07 Feb 2012 SOAS(A) Voluntary strike-off action has been suspended
20 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jan 2012 DS01 Application to strike the company off the register
16 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Nov 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
Statement of capital on 2010-11-16
  • GBP 1
01 Sep 2010 TM02 Termination of appointment of Plenderleath Runcie Llp as a secretary
24 Nov 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
24 Nov 2009 CH04 Secretary's details changed for Plenderleath Runcie Llp on 24 November 2009
24 Nov 2009 CH01 Director's details changed for David Allan Wilson on 24 November 2009
01 Dec 2008 225 Accounting reference date extended from 31/10/2009 to 31/03/2010
11 Nov 2008 288a Secretary appointed plenderleath runcie LLP
11 Nov 2008 288a Director appointed david allan wilson
24 Oct 2008 288b Appointment Terminated Director stephen george mabbott
24 Oct 2008 288b Appointment Terminated Secretary brian reid LTD.
24 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
20 Oct 2008 NEWINC Incorporation