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DC WINDERS LIMITED

Company number SC417435

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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)
16 Feb 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Aug 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
22 Nov 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Oct 2014 GAZ1 First Gazette notice for compulsory strike-off
25 Mar 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
21 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
29 Nov 2013 TM01 Termination of appointment of Kenneth Gall as a director
08 May 2013 AP01 Appointment of Mr Kenneth James Gall as a director
06 May 2013 TM01 Termination of appointment of Thomas Stodart as a director
03 May 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
Statement of capital on 2013-05-03
  • GBP 200
17 Apr 2013 TM01 Termination of appointment of Norrie Peters as a director
19 Feb 2013 AA01 Current accounting period extended from 28 February 2013 to 31 May 2013
08 Jun 2012 AD01 Registered office address changed from Erskine House 68 Queen Street Edinburgh EH2 4NN Scotland on 8 June 2012
23 May 2012 SH01 Statement of capital following an allotment of shares on 1 April 2012
  • GBP 200
11 May 2012 CERTNM Company name changed morshelf 168 LIMITED\certificate issued on 11/05/12
  • RES15 ‐ Change company name resolution on 2012-05-11
  • NM01 ‐ Change of name by resolution
12 Apr 2012 AP01 Appointment of Norrie Peters as a director
21 Mar 2012 MG01s Particulars of a mortgage or charge / charge no: 1
02 Mar 2012 TM01 Termination of appointment of Ross Hood as a director
02 Mar 2012 AP01 Appointment of Thomas John Stodart as a director
20 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted