KENNEDY DALTON CONSULTANT LTD

Company number SC431944

Date	Type	Description	View / Download
02 Jan 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
12 Sep 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Sep 2013	AR01	Annual return made up to 5 September 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 100	(4 pages)
24 Oct 2012	SH01	Statement of capital following an allotment of shares on 27 September 2012 GBP 100	(4 pages)
24 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
23 Oct 2012	TM02	Termination of appointment of Morton Fraser Secretaries Limited as a secretary on 27 September 2012	(1 page)
23 Oct 2012	AA01	Current accounting period extended from 30 September 2013 to 31 December 2013	(1 page)
23 Oct 2012	AD01	Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland on 23 October 2012	(1 page)
23 Oct 2012	AP03	Appointment of Mrs Marjorie Ivy Dalton as a secretary on 27 September 2012	(1 page)
23 Oct 2012	TM01	Termination of appointment of Morton Fraser Directors Limited as a director on 27 September 2012	(1 page)
23 Oct 2012	TM01	Termination of appointment of Austin Flynn as a director on 27 September 2012	(1 page)
23 Oct 2012	AP01	Appointment of Mr Kennedy Fletcher Dalton as a director on 27 September 2012	(2 pages)
06 Sep 2012	CERTNM	Company name changed lister square (no. 121) LIMITED\certificate issued on 06/09/12 CONNOT ‐	(3 pages)
06 Sep 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-09-06	(1 page)
05 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)