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DUNLOP GRG TRUSTEE COMPANY LIMITED

Company number 03867693

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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)
09 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
12 Mar 2013 DS01 Application to strike the company off the register
31 Jan 2013 AP01 Appointment of Mr Claes Jorwall as a director on 28 December 2012
31 Jan 2013 AP01 Appointment of Mr Ulf Runesson Graden as a director on 28 December 2012
31 Jan 2013 TM01 Termination of appointment of Lars Evald Olsson as a director on 28 December 2012
31 Jan 2013 TM01 Termination of appointment of Soren Bengt Evert Andersson as a director on 28 January 2012
13 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
05 Apr 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
Statement of capital on 2012-04-05
  • GBP 1
05 Apr 2012 CH03 Secretary's details changed for Mr Ian Elcock on 5 April 2012
03 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
31 Mar 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
23 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
23 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Sep 2010 TM01 Termination of appointment of Harold Beard as a director
02 Jun 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
02 Jun 2010 CH01 Director's details changed for Mr Lars Evald Olsson on 18 March 2010
02 Jun 2010 CH01 Director's details changed for Harold Beard on 18 March 2010
01 Jul 2009 AA Accounts made up to 31 December 2008
30 Jun 2009 288c Director's Change of Particulars / soren andersson / 29/06/2009 / Street was: linnegatan 126 b, now: birger jarlsgatan 26; Post Town was: 5-216 18 malmo, now: 216 12 lihhamn
19 Mar 2009 363a Return made up to 18/03/09; full list of members
04 Feb 2009 363a Return made up to 28/10/08; full list of members
18 Nov 2008 363a Return made up to 28/10/07; full list of members
24 Jul 2008 AA Accounts made up to 31 December 2007
20 Dec 2007 287 Registered office changed on 20/12/07 from: trelleborg ashchurch tewkesbury GL20 8JS