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DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 5 LIMITED
Filings

DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 5 LIMITED: Filings

    • Overview

    Company NameDUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 5 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08785743
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 5 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

    Annual return made up to Nov 21, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2015

    Statement of capital on Nov 23, 2015

    • Capital: GBP 100
    		SH01

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

    		1 pagesTM01

    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
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 087857430011, created on May 19, 2015

    		20 pagesMR01

    Registration of charge 087857430010, created on May 12, 2015

    		24 pagesMR01

    Satisfaction of charge 087857430004 in full

    		4 pagesMR04

    Satisfaction of charge 087857430001 in full

    		4 pagesMR04

    Satisfaction of charge 087857430003 in full

    		4 pagesMR04

    Satisfaction of charge 087857430002 in full

    		4 pagesMR04

    Satisfaction of charge 087857430005 in full

    		4 pagesMR04

    Satisfaction of charge 087857430006 in full

    		4 pagesMR04

    Registration of charge 087857430008, created on May 12, 2015

    		23 pagesMR01

    Registration of charge 087857430007, created on May 12, 2015

    		74 pagesMR01

    Registration of charge 087857430009, created on May 12, 2015

    		19 pagesMR01

    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 ii 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
    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