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DUNEDIN CAPITAL HOLDINGS LIMITED

Company number SC162341

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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)
21 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
29 Mar 2016 DS01 Application to strike the company off the register
21 Dec 2015 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1.46
16 Dec 2015 MR04 Satisfaction of charge 2 in full
15 Dec 2015 SH20 Statement by Directors
15 Dec 2015 SH19 Statement of capital on 15 December 2015
  • GBP 1.46
15 Dec 2015 CAP-SS Solvency Statement dated 15/12/15
15 Dec 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Dec 2015 AA Full accounts made up to 31 March 2015
22 Dec 2014 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1,538.46
15 Dec 2014 AA Full accounts made up to 31 March 2014
14 Apr 2014 AP01 Appointment of Mr Shaun Norman Skene Middleton as a director
14 Apr 2014 TM01 Termination of appointment of Simon Miller as a director
27 Dec 2013 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2013-12-27
  • GBP 1,538.46
09 Dec 2013 AA Full accounts made up to 31 March 2013
19 Sep 2013 MISC Section 519
07 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
11 Dec 2012 AA Full accounts made up to 31 March 2012
19 Nov 2012 SH19 Statement of capital on 19 November 2012
  • GBP 1,538.46
19 Nov 2012 CAP-SS Solvency statement dated 12/11/12
19 Nov 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 12/11/2012
20 Jul 2012 AA01 Previous accounting period extended from 28 February 2012 to 31 March 2012
08 May 2012 TM01 Termination of appointment of David Williams as a director
08 May 2012 TM01 Termination of appointment of Ross Marshall as a director