- Company Overview for 96 ROCK LIMITED (SC401356)
- Filing history for 96 ROCK LIMITED (SC401356)
- People for 96 ROCK LIMITED (SC401356)
- More for 96 ROCK LIMITED (SC401356)
| 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 Sep 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 11 Jul 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 30 Jun 2017 | DS01 | Application to strike the company off the register | |
| 13 Jun 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 04 Apr 2017 | AD01 | Registered office address changed from Dundas & Wilson Cs Llp 191 West George Street Glasgow Lanarkshire G2 2LD to Cms Cameron Mckenna Llp 1 West Regent Street Glasgow G2 1AP on 4 April 2017 | |
| 09 Jun 2016 | AR01 |
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
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| 24 Feb 2016 | AA | Accounts for a dormant company made up to 30 June 2015 | |
| 09 Jun 2015 | AR01 |
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
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| 10 Mar 2015 | AA | Accounts for a dormant company made up to 30 June 2014 | |
| 18 Jun 2014 | AR01 |
Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
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| 07 Mar 2014 | AA | Accounts for a dormant company made up to 30 June 2013 | |
| 14 Jun 2013 | AR01 | Annual return made up to 9 June 2013 with full list of shareholders | |
| 13 Jun 2013 | MEM/ARTS | Memorandum and Articles of Association | |
| 08 May 2013 | RESOLUTIONS |
Resolutions
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| 06 Mar 2013 | AA | Accounts for a dormant company made up to 30 June 2012 | |
| 20 Aug 2012 | AR01 | Annual return made up to 9 June 2012 with full list of shareholders | |
| 21 Sep 2011 | AP01 | Appointment of William Robert Anderson as a director | |
| 21 Sep 2011 | TM01 | Termination of appointment of D.W. Director 1 Limited as a director | |
| 21 Sep 2011 | TM01 | Termination of appointment of D.W. Company Services Limited as a director | |
| 21 Sep 2011 | TM01 | Termination of appointment of Kenneth Rose as a director | |
| 21 Sep 2011 | AD01 | Registered office address changed from 4Th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN United Kingdom on 21 September 2011 | |
| 06 Sep 2011 | CERTNM |
Company name changed dunwilco (1703) LIMITED\certificate issued on 06/09/11
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| 09 Jun 2011 | NEWINC | Incorporation |