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DERCULICH LIMITED

Company number SC325391

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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)
03 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jul 2015 AA Total exemption small company accounts made up to 30 June 2015
29 Jun 2015 DS01 Application to strike the company off the register
15 Jun 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 30
16 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
09 Oct 2014 AP03 Appointment of Mr George Lane as a secretary on 1 September 2014
08 Oct 2014 AD01 Registered office address changed from 100 Union Street Aberdeen AB10 1QR to 38 Woodburn Avenue Aberdeen AB15 8JQ on 8 October 2014
08 Oct 2014 TM02 Termination of appointment of Peterkins, Solicitors as a secretary on 1 September 2014
09 Jul 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 30
25 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
05 Jul 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
16 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
14 Jun 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
11 Apr 2012 SH01 Statement of capital following an allotment of shares on 31 May 2011
  • GBP 45,030
07 Mar 2012 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Share allotment approved 31/05/2011
07 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
28 Jun 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
16 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
07 Jul 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
07 Jul 2010 CH04 Secretary's details changed for Peterkins, Solicitors on 1 January 2010
29 Apr 2010 SH01 Statement of capital following an allotment of shares on 23 April 2010
  • GBP 30
15 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
22 Jun 2009 363a Return made up to 13/06/09; full list of members
06 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008