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SUNDOG SERVICES LIMITED

Company number SC350230

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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)
24 Feb 2015 GAZ2 Final Gazette dissolved following liquidation
24 Nov 2014 4.17(Scot) Notice of final meeting of creditors
24 Nov 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
20 Feb 2012 TM02 Termination of appointment of Hall Morrice Secretaries Limited as a secretary on 13 February 2012
20 Feb 2012 AP04 Appointment of Hm Secretaries Limited as a secretary on 13 February 2012
09 Sep 2011 AD01 Registered office address changed from Fairview Skene Westhill Aberdeenshire AB32 6RX United Kingdom on 9 September 2011
09 Jul 2011 DISS40 Compulsory strike-off action has been discontinued
07 Jul 2011 AR01 Annual return made up to 22 October 2010 with full list of shareholders
Statement of capital on 2011-07-07
  • GBP 1
10 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
11 Feb 2010 AA01 Current accounting period extended from 31 October 2009 to 31 March 2010
25 Jan 2010 AR01 Annual return made up to 22 October 2009 with full list of shareholders
25 Jan 2010 CH01 Director's details changed for Mr Stanley Wai-Bond Yau on 22 October 2009
25 Jan 2010 CH04 Secretary's details changed for Hall Morrice Secretaries Limited on 22 October 2009
28 Sep 2009 287 Registered office changed on 28/09/2009 from, 7 queens terrace, aberdeen, AB10 1XL, united kingdom
12 Aug 2009 88(2) Ad 21/11/08\gbp si 99@1=99\gbp ic 1/100\
22 Jul 2009 CERTNM Company name changed welldatatech services LIMITED\certificate issued on 22/07/09
25 Nov 2008 CERTNM Company name changed strathcalder LIMITED\certificate issued on 26/11/08
24 Nov 2008 288a Director appointed mr stanley wai-bond yau
24 Nov 2008 287 Registered office changed on 24/11/2008 from, 24 great king street, edinburgh, EH3 6QN
24 Nov 2008 288b Appointment terminated director paul townsend
24 Nov 2008 288a Secretary appointed hall morrice secretaries LIMITED
22 Oct 2008 NEWINC Incorporation