DMAB REALISATIONS LTD: Filings

  • Overview

    Company NameDMAB REALISATIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC224759
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for DMAB REALISATIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    11 pages4.26(Scot)

    Director's details changed for Mr Hugh Martin Love on Sep 02, 2013

    2 pagesCH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Total exemption small company accounts made up to Feb 28, 2013

    3 pagesAA

    Previous accounting period extended from Aug 31, 2012 to Feb 28, 2013

    1 pagesAA01

    Termination of appointment of Davidson Chalmers (Secretarial Services) Limited as a secretary

    2 pagesTM02

    Termination of appointment of Craig Hunter as a director

    2 pagesTM01

    Registered office address changed from * 12 Hope Street Edinburgh Midlothian EH2 4DB* on Jan 28, 2013

    2 pagesAD01

    legacy

    3 pagesMG03s

    Certificate of change of name

    Company name changed debt managers (ab) LTD.\certificate issued on 16/01/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Jan 16, 2013

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 15, 2013

    RES15

    Annual return made up to Oct 30, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2012

    Statement of capital on Nov 05, 2012

    • Capital: GBP 2
    SH01

    Accounts for a small company made up to Aug 31, 2011

    6 pagesAA

    Annual return made up to Oct 30, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a small company made up to Aug 31, 2010

    6 pagesAA

    Annual return made up to Oct 30, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a small company made up to Aug 31, 2009

    6 pagesAA

    Annual return made up to Oct 30, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Hugh Martin Love on Oct 29, 2009

    3 pagesCH01

    Director's details changed for Craig Alexander Hunter on Oct 29, 2009

    3 pagesCH01

    Accounts for a small company made up to Aug 31, 2008

    4 pagesAA

    legacy

    1 pages288c

    legacy

    4 pages363a

    legacy

    2 pages419a(Scot)

    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