DOMINION TECHNOLOGY GASES HOLDINGS LIMITED

Company number SC319426

Date	Type	Description	View / Download
08 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Nov 2018	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
23 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Oct 2018	DS01	Application to strike the company off the register	(3 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
27 Sep 2018	SH19	Statement of capital on 27 September 2018 GBP 1	(5 pages)
27 Sep 2018	CAP-SS	Solvency Statement dated 25/09/18	(2 pages)
27 Sep 2018	SH20	Statement by Directors	(2 pages)
27 Sep 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Apr 2018	CS01	Confirmation statement made on 23 March 2018 with updates	(5 pages)
02 Nov 2017	TM01	Termination of appointment of Russel Timothy Davies as a director on 1 November 2017	(1 page)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
04 Oct 2017	TM01	Termination of appointment of Carlos Alberto Heitor De Paiva as a director on 29 September 2017	(1 page)
04 Oct 2017	AP01	Appointment of Mr David Alexander Watt as a director on 1 October 2017	(2 pages)
19 Sep 2017	AP01	Appointment of Mr Alan David Draper as a director on 11 September 2017	(2 pages)
14 Jul 2017	TM02	Termination of appointment of D.W. Company Services Limited as a secretary on 14 June 2017	(1 page)
14 Jul 2017	AP04	Appointment of Brodies Secretarial Services Limited as a secretary on 14 June 2017	(2 pages)
27 Mar 2017	CS01	Confirmation statement made on 23 March 2017 with updates	(8 pages)
16 Feb 2017	SH01	Statement of capital following an allotment of shares on 31 January 2017 GBP 50,997,095	(8 pages)
16 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ Provisions of articles revoked as maximum amount of shares that the company may allot 31/01/2017 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
04 Nov 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
26 Jul 2016	AD02	Register inspection address has been changed from C/O Dundas & Wilson Cs Llp Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland to C/O Cms Cameron Mckenna Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN	(1 page)
26 Jul 2016	AD03	Register(s) moved to registered inspection location C/O Dundas & Wilson Cs Llp Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN	(1 page)
29 Mar 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1	(6 pages)
29 Mar 2016	AD01	Registered office address changed from Dominion Building, Howe Moss Avenue, Kirkhill Industrial Estate, Dyde Aberdeen AB21 0GP to Dominion Building Howe Moss Avenue, Kirkhill Industrial Estate Dyce Aberdeen AB21 0GP on 29 March 2016	(1 page)