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DMWSHNZ LIMITED

Company number SC138164

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jan 2024 AD01 Registered office address changed from First Floor, Quay 2, 139 Fountainbridge Edinburgh EH3 9QG to Third Floor 2 Semple Street Edinburgh EH3 8BL on 25 January 2024
11 Dec 2015 AD01 Registered office address changed from 10 George Street Edinburgh EH2 2DZ to First Floor, Quay 2, 139 Fountainbridge Edinburgh EH3 9QG on 11 December 2015
30 Nov 2015 LIQ MISC INSOLVENCY:Form 600 to show the move from mvl to cvl effective 19/11/2015
10 Oct 2007 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
10 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Liq sect 165 27/09/07
10 Oct 2007 287 Registered office changed on 10/10/07 from: migvie house north silver street aberdeen aberdeenshire AB10 1RJ
29 May 2007 363s Return made up to 28/04/07; no change of members
30 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
26 May 2006 363s Return made up to 28/04/06; full list of members
13 Jan 2006 AA Full accounts made up to 31 December 2004
16 May 2005 363s Return made up to 28/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
05 May 2005 AA Full accounts made up to 31 December 2003
07 Jul 2004 363s Return made up to 28/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
11 Dec 2003 288b Director resigned
30 Oct 2003 288a New director appointed
29 Oct 2003 287 Registered office changed on 29/10/03 from: the mound edinburgh EH1 1YZ
29 Oct 2003 288a New secretary appointed
29 Oct 2003 288a New director appointed
25 Oct 2003 288b Secretary resigned
25 Oct 2003 288b Director resigned
25 Oct 2003 288b Director resigned
22 Oct 2003 CERTNM Company name changed bos holdings (new zealand) limit ed\certificate issued on 22/10/03
21 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re-class of shares 15/10/03
21 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2003 288a New director appointed