- Company Overview for DUNFIRTH LTD (SC405996)
- Filing history for DUNFIRTH LTD (SC405996)
- People for DUNFIRTH LTD (SC405996)
- More for DUNFIRTH LTD (SC405996)
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) |
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03 Oct 2014 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
13 Jun 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
25 Mar 2014 | AD01 | Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 25 March 2014 | |
22 Oct 2013 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
23 Aug 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
14 Nov 2012 | AR01 |
Annual return made up to 24 August 2012 with full list of shareholders
Statement of capital on 2012-11-14
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14 Nov 2012 | SH01 |
Statement of capital following an allotment of shares on 1 July 2012
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13 Nov 2012 | AD01 | Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 13 November 2012 | |
13 Nov 2012 | TM01 | Termination of appointment of Jill Ogilvy as a director | |
13 Nov 2012 | AP01 | Appointment of Mr Niall Maclean Ogilvy as a director | |
16 Dec 2011 | AP01 | Appointment of Miss Jill Frances Ogilvy as a director | |
15 Dec 2011 | TM01 | Termination of appointment of Imogen Ogilvy as a director | |
16 Sep 2011 | CERTNM |
Company name changed ncrof 101 LTD\certificate issued on 16/09/11
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16 Sep 2011 | RESOLUTIONS |
Resolutions
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14 Sep 2011 | AP01 | Appointment of Mrs Imogen Alexandra Hayes Ogilvy as a director | |
25 Aug 2011 | AD01 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 25 August 2011 | |
24 Aug 2011 | TM01 | Termination of appointment of James Mcmeekin as a director | |
24 Aug 2011 | TM01 | Termination of appointment of Cosec Limited as a director | |
24 Aug 2011 | TM02 | Termination of appointment of Cosec Limited as a secretary | |
24 Aug 2011 | NEWINC | Incorporation |