D.W. DIRECTOR 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2320 June 2023 | Final Gazette dissolved via voluntary strike-off |
| 20/06/2320 June 2023 | Final Gazette dissolved via voluntary strike-off |
| 04/04/234 April 2023 | First Gazette notice for voluntary strike-off |
| 04/04/234 April 2023 | First Gazette notice for voluntary strike-off |
| 23/03/2323 March 2023 | Application to strike the company off the register |
| 30/01/2330 January 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 22/11/2222 November 2022 | Termination of appointment of D.W. Company Services Limited as a secretary on 2022-11-21 |
| 10/11/2210 November 2022 | Termination of appointment of D.W. Company Services Limited as a director on 2022-11-07 |
| 24/01/2224 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES |
| 27/01/2027 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 13/01/2013 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS CARYN LYNN PENLEY / 12/12/2019 |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES |
| 28/11/1828 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES |
| 03/01/183 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 14/11/1714 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS CARYN LYNN PENLEY / 25/07/2017 |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES |
| 20/01/1720 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 20/01/1620 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 12/08/1512 August 2015 | Annual return made up to 12 August 2015 with full list of shareholders |
| 12/08/1512 August 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / D.W. COMPANY SERVICES LIMITED / 12/08/2015 |
| 22/01/1522 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 18/08/1418 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN WERNHAM / 12/08/2014 |
| 18/08/1418 August 2014 | Annual return made up to 12 August 2014 with full list of shareholders |
| 18/08/1418 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS CARYN LYNN PENLEY / 12/08/2014 |
| 05/11/135 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 12/08/1312 August 2013 | Annual return made up to 12 August 2013 with full list of shareholders |
| 09/07/139 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN WERNHAM / 26/06/2013 |
| 06/11/126 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 04/09/124 September 2012 | Annual return made up to 12 August 2012 with full list of shareholders |
| 03/09/123 September 2012 | DIRECTOR APPOINTED CARYN LYNN PENLEY |
| 03/09/123 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DONALD SHAW |
| 29/08/1229 August 2012 | DIRECTOR APPOINTED ALLAN WERNHAM |
| 18/01/1218 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 16/08/1116 August 2011 | Annual return made up to 12 August 2011 with full list of shareholders |
| 10/01/1110 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 15/10/1015 October 2010 | CORPORATE DIRECTOR APPOINTED D.W. COMPANY SERVICES LIMITED |
| 13/10/1013 October 2010 | DIRECTOR APPOINTED DONALD GORDON BRIAN SHAW |
| 12/10/1012 October 2010 | SUB-DIVISION 30/09/10 |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DUNDAS & WILSON (HOLDINGS) LIMITED |
| 13/08/1013 August 2010 | Annual return made up to 12 August 2010 with full list of shareholders |
| 23/10/0923 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 13/08/0913 August 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 10/12/0810 December 2008 | ADOPT ARTICLES 04/12/2008 |
| 24/09/0824 September 2008 | ARTICLES OF ASSOCIATION |
| 24/09/0824 September 2008 | ADOPT ARTICLES 22/09/2008 |
| 13/08/0813 August 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS |
| 02/12/072 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 13/08/0713 August 2007 | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 14/08/0614 August 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 12/09/0512 September 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 01/09/041 September 2004 | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | DIRECTOR RESIGNED |
| 17/12/0317 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 28/08/0328 August 2003 | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS |
| 13/06/0313 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 04/12/024 December 2002 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 30/04/03 |
| 11/09/0211 September 2002 | RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS |
| 07/08/027 August 2002 | NEW DIRECTOR APPOINTED |
| 01/08/021 August 2002 | DIRECTOR RESIGNED |
| 01/08/021 August 2002 | DIRECTOR RESIGNED |
| 01/08/021 August 2002 | NEW DIRECTOR APPOINTED |
| 14/11/0114 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 01/10/011 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0131 August 2001 | RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS |
| 28/01/0128 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 16/11/0016 November 2000 | NEW DIRECTOR APPOINTED |
| 03/11/003 November 2000 | COMPANY NAME CHANGED COMLAW DIRECTOR LIMITED CERTIFICATE ISSUED ON 06/11/00 |
| 01/11/001 November 2000 | REGISTERED OFFICE CHANGED ON 01/11/00 FROM: 191 WEST GEORGE STREET GLASGOW G2 2LB |
| 01/11/001 November 2000 | DIRECTOR RESIGNED |
| 01/11/001 November 2000 | SECRETARY RESIGNED |
| 01/11/001 November 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/08/00 |
| 01/11/001 November 2000 | NEW DIRECTOR APPOINTED |
| 01/11/001 November 2000 | ADOPT ARTICLES 26/10/00 |
| 01/11/001 November 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/11/001 November 2000 | NEW SECRETARY APPOINTED |
| 31/08/0031 August 2000 | RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS |
| 23/03/0023 March 2000 | EXEMPTION FROM APPOINTING AUDITORS 14/03/00 |
| 23/03/0023 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 22/09/9922 September 1999 | RETURN MADE UP TO 12/08/99; NO CHANGE OF MEMBERS |
| 30/03/9930 March 1999 | EXEMPTION FROM APPOINTING AUDITORS 26/03/99 |
| 30/03/9930 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 05/03/995 March 1999 | REGISTERED OFFICE CHANGED ON 05/03/99 FROM: MADELEINE SMITH HOUSE 6/7 BLYTHSWOOD SQUARE GLASGOW STRATHCLYDE G2 4AD |
| 27/09/9827 September 1998 | RETURN MADE UP TO 12/08/98; FULL LIST OF MEMBERS |
| 04/03/984 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 04/03/984 March 1998 | EXEMPTION FROM APPOINTING AUDITORS 02/03/98 |
| 26/02/9826 February 1998 | SECRETARY RESIGNED |
| 26/02/9826 February 1998 | NEW SECRETARY APPOINTED |
| 21/08/9721 August 1997 | RETURN MADE UP TO 12/08/97; NO CHANGE OF MEMBERS |
| 17/04/9717 April 1997 | S366A DISP HOLDING AGM 15/04/97 |
| 17/04/9717 April 1997 | S386 DISP APP AUDS 15/04/97 |
| 17/04/9717 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 14/08/9614 August 1996 | RETURN MADE UP TO 12/08/96; NO CHANGE OF MEMBERS |
| 14/08/9614 August 1996 | S366A DISP HOLDING AGM 06/08/96 |
| 04/06/964 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 04/06/964 June 1996 | EXEMPTION FROM APPOINTING AUDITORS 31/05/96 |
| 10/08/9510 August 1995 | RETURN MADE UP TO 12/08/95; FULL LIST OF MEMBERS |
| 28/03/9528 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/08/9412 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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