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DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 7 LIMITED
Filings

DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 7 LIMITED: Filings

    • Overview

    Company NameDUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 7 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07404597
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 7 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Samuel Andrew Walker as a director on Oct 13, 2015

    		1 pagesTM01

    Annual return made up to Oct 12, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 12, 2015

    Statement of capital on Oct 12, 2015

    • Capital: GBP 1
    		SH01

    Termination of appointment of Sanjay Sethi as a director on Oct 07, 2015

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2014

    		8 pagesAA

    Memorandum and Articles of Association

    		15 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Satisfaction of charge 3 in full

    		4 pagesMR04

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Registration of charge 074045970004, created on May 12, 2015

    		74 pagesMR01

    Appointment of Mrs Ana-Maria Florina Capraru as a director

    		2 pagesAP01

    Appointment of Mrs Ana-Maria Florina Capraru as a director on May 10, 2015

    		2 pagesAP01

    Appointment of Mr Sanjay Sethi as a director on May 07, 2015

    		2 pagesAP01

    Appointment of Mr Samuel Andrew Walker as a director on Feb 05, 2015

    		2 pagesAP01

    Termination of appointment of James Charles Richard De Lusignan as a director on Feb 05, 2015

    		1 pagesTM01

    Certificate of change of name

    Company name changed columbus industrial nominee LIMITED\certificate issued on 10/12/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 10, 2014

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 09, 2014

    		RES15

    Appointment of Mr James Charles Richard De Lusignan as a director on Dec 03, 2014

    		2 pagesAP01

    Appointment of Mr Michael Daniel Marks as a director on Dec 03, 2014

    		2 pagesAP01

    Termination of appointment of Schroders Corporate Secretary Limited as a secretary on Dec 03, 2014

    		1 pagesTM02

    Termination of appointment of Nicole Bell as a director on Dec 03, 2014

    		1 pagesTM01

    Termination of appointment of Melinda Lu San Knatchbull as a director on Dec 03, 2014

    		1 pagesTM01

    Termination of appointment of Laurence John Scott Dowling as a director on Dec 03, 2014

    		1 pagesTM01
    2Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0