- Company Overview for DENMACK LIMITED (SC343115)
- Filing history for DENMACK LIMITED (SC343115)
- People for DENMACK LIMITED (SC343115)
- Charges for DENMACK LIMITED (SC343115)
- Insolvency for DENMACK LIMITED (SC343115)
- More for DENMACK LIMITED (SC343115)
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) |
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10 Jan 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
10 Oct 2016 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
12 Oct 2015 | AD01 | Registered office address changed from 7 Queens Terrace Aberdeen AB10 1XL Scotland to 25 Bothwell Street Glasgow G2 6NL on 12 October 2015 | |
12 Oct 2015 | RESOLUTIONS |
Resolutions
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|
29 Sep 2015 | AA | Total exemption small company accounts made up to 3 September 2015 | |
24 Sep 2015 | AD01 | Registered office address changed from Silver Heights 250 North Deeside Road Cults Aberdeen AB15 9PB Scotland to 7 Queens Terrace Aberdeen AB10 1XL on 24 September 2015 | |
22 Sep 2015 | AD01 | Registered office address changed from 7 Queens Terrace Aberdeen AB10 1XL to Silver Heights 250 North Deeside Road Cults Aberdeen AB15 9PB on 22 September 2015 | |
09 Sep 2015 | AA01 | Previous accounting period extended from 31 May 2015 to 3 September 2015 | |
16 Jun 2015 | AR01 |
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
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|
02 Apr 2015 | MR04 | Satisfaction of charge 4 in full | |
26 Feb 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
06 Jun 2014 | AR01 |
Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
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|
17 Feb 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
16 Jul 2013 | MR04 | Satisfaction of charge 1 in full | |
16 Jul 2013 | MR04 | Satisfaction of charge 2 in full | |
27 May 2013 | AR01 | Annual return made up to 20 May 2013 with full list of shareholders | |
08 Jan 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
27 Jun 2012 | AR01 | Annual return made up to 20 May 2012 with full list of shareholders | |
13 Mar 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
12 Mar 2012 | AD01 | Registered office address changed from 23 Rubislaw Den North Aberdeen AB15 4AL on 12 March 2012 | |
19 Jan 2012 | TM02 | Termination of appointment of Elizabeth Ferrari as a secretary | |
21 Dec 2011 | TM01 | Termination of appointment of Elizabeth Ferrari as a director | |
21 Jun 2011 | AR01 | Annual return made up to 20 May 2011 with full list of shareholders | |
28 Feb 2011 | AA | Total exemption small company accounts made up to 31 May 2010 | |
04 Feb 2011 | MG01s | Particulars of a mortgage or charge / charge no: 4 |