DORMANT (G4) LIMITED: Filings

  • Overview

    Company NameDORMANT (G4) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC052668
    JurisdictionScotland
    Date of Creation

    What are the latest filings for DORMANT (G4) LIMITED?

    Filings
    DateDescriptionDocumentType

    Court order

    Order of court - dissolution void
    1 pagesOC-DV

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Court order

    Order of court - dissolution void
    1 pagesOC-DV

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    legacy

    3 pagesMG02s

    legacy

    3 pagesMG02s

    legacy

    3 pagesMG02s

    legacy

    3 pagesMG03s

    legacy

    3 pagesMG03s

    Registered office address changed from * Regency House Crossgates Road, Halbeath Dunfermline, Fife KY11 7EG United Kingdom* on Aug 16, 2011

    2 pagesAD01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Appointment of Joanne Elizabeth Massey as a director

    2 pagesAP01

    Termination of appointment of Colin Lewis as a director

    1 pagesTM01

    Termination of appointment of Neil Fitzsimmons as a director

    1 pagesTM01

    Annual return made up to Mar 12, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2011

    Statement of capital on Mar 30, 2011

    • Capital: GBP 20,000
    SH01

    Termination of appointment of David Gaffney as a director

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2009

    6 pagesAA

    Certificate of change of name

    Company name changed gladedale (edinburgh) LIMITED\certificate issued on 09/07/10
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Jul 09, 2010

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 17, 2010

    RES15

    Appointment of Mr Colin Edward Lewis as a director

    2 pagesAP01

    Appointment of Mr Neil Fitzsimmons as a director

    2 pagesAP01

    Annual return made up to Mar 12, 2010 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * 50 Lothian Road Festival Square Edinburgh EH3 9WJ* on Feb 02, 2010

    1 pagesAD01

    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