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DAZZLE & INKSPOT LIMITED
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DAZZLE & INKSPOT LIMITED: Filings

    • Overview

    Company NameDAZZLE & INKSPOT LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC598678
    JurisdictionScotland
    Date of Creation

    What are the latest filings for DAZZLE & INKSPOT LIMITED?

    Filings
    DateDescriptionDocumentType

    Insolvency court order

    Court order insolvency:block transfer order - remove and appoint new liquidator 20/05/2025.
    		 pagesLIQ MISC OC

    Court order in a winding-up (& Court Order attachment)

    		14 pagesWU01(Scot)

    Registered office address changed from 23-31 Castle Street Hamilton ML3 6BU United Kingdom to C/O Quantuma Advisory Limited Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on Nov 20, 2023

    		2 pagesAD01

    Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)

    		4 pagesWU02(Scot)

    Confirmation statement made on May 30, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		12 pagesAA

    Confirmation statement made on May 30, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		12 pagesAA

    Confirmation statement made on May 30, 2021 with updates

    		5 pagesCS01

    Memorandum and Articles of Association

    		14 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    The company enters into a share purchase agreement, a guarantee & security trust agreement and grants a floating charge in favour of the security trustee 20/04/2021
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Martin Gerard Super as a person with significant control on Apr 20, 2021

    		1 pagesPSC07

    Termination of appointment of Caroline Anne Keeney as a director on Apr 20, 2021

    		1 pagesTM01

    Appointment of Ms Patricia Foy as a director on Apr 20, 2021

    		2 pagesAP01

    Registration of charge SC5986780001, created on Apr 20, 2021

    		18 pagesMR01

    Total exemption full accounts made up to Apr 30, 2020

    		11 pagesAA

    Confirmation statement made on May 30, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		10 pagesAA

    legacy

    		5 pagesRP04CS01

    30/05/19 Statement of Capital gbp 1000

    		4 pagesCS01
    Annotations
    DateAnnotation
    Aug 16, 2019Second Filing The information on the form CS01 has been replaced by a second filing on 16/08/2019

    Current accounting period shortened from May 31, 2019 to Apr 30, 2019

    		1 pagesAA01

    Statement of capital following an allotment of shares on Jul 31, 2018

    • Capital: GBP 1,000
    		4 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Director's details changed for Caroline Keeney on Jul 31, 2018

    		2 pagesCH01
    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