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DUNEDIN ENTERPRISE LIMITED

Company number SC390360

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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)
01 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Aug 2016 SOAS(A) Voluntary strike-off action has been suspended
05 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jun 2016 DS01 Application to strike the company off the register
19 Jun 2016 AA Full accounts made up to 31 December 2015
06 Jan 2016 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
10 Jun 2015 AA Full accounts made up to 31 December 2014
19 Dec 2014 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1
18 Jun 2014 AA Full accounts made up to 31 December 2013
10 Apr 2014 MISC Sect 519 auditors letter
01 Apr 2014 AUD Auditor's resignation
05 Feb 2014 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 1
06 Dec 2013 SH19 Statement of capital on 6 December 2013
  • GBP 1.00
06 Dec 2013 SH20 Statement by directors
06 Dec 2013 CAP-SS Solvency statement dated 06/12/13
06 Dec 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Capital redemption reserve of £55,386 be cancelled 06/12/2013
06 Dec 2013 SH02 Statement of capital on 6 December 2013
  • GBP 1.00
28 Nov 2013 SH19 Statement of capital on 28 November 2013
  • GBP 55,387.00
28 Nov 2013 SH20 Statement by directors
28 Nov 2013 CAP-SS Solvency statement dated 28/11/13
28 Nov 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Capital redemption reserve of £44,858 be cancelled 28/11/2013
19 Jun 2013 AA Full accounts made up to 31 December 2012
15 Jan 2013 AR01 Annual return made up to 14 December 2012 with full list of shareholders
15 Jan 2013 AP04 Appointment of Dunedin Llp as a secretary
15 Jan 2013 TM02 Termination of appointment of Dunedin Capital Partners Limited as a secretary