GROWTHDECK PROPERTY DUNDEE LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/01/2510 January 2025 | Termination of appointment of Simon Paul Emary as a director on 2025-01-10 |
| 11/11/2411 November 2024 | Satisfaction of charge 120633940004 in full |
| 11/11/2411 November 2024 | Satisfaction of charge 120633940003 in full |
| 11/11/2411 November 2024 | Satisfaction of charge 120633940001 in full |
| 24/10/2424 October 2024 | Registration of charge 120633940005, created on 2024-10-23 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-20 with no updates |
| 21/05/2421 May 2024 | Termination of appointment of Andrew Edward White as a director on 2024-05-20 |
| 21/05/2421 May 2024 | Termination of appointment of Michael Joseph Ross as a director on 2024-05-20 |
| 08/05/248 May 2024 | Compulsory strike-off action has been discontinued |
| 08/05/248 May 2024 | Compulsory strike-off action has been discontinued |
| 07/05/247 May 2024 | Total exemption full accounts made up to 2022-12-31 |
| 30/04/2430 April 2024 | Appointment of Natalia Shachkova as a director on 2024-04-29 |
| 30/04/2430 April 2024 | Termination of appointment of Ian Leslie Zant-Boer as a director on 2024-04-29 |
| 30/04/2430 April 2024 | Termination of appointment of Ian Zant-Boer as a secretary on 2024-04-29 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | Compulsory strike-off action has been suspended |
| 21/12/2321 December 2023 | Compulsory strike-off action has been suspended |
| 05/12/235 December 2023 | First Gazette notice for compulsory strike-off |
| 05/12/235 December 2023 | First Gazette notice for compulsory strike-off |
| 27/09/2327 September 2023 | Amended accounts for a small company made up to 2021-12-31 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-20 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/09/2124 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-20 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/12/192 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 120633940004 |
| 02/12/192 December 2019 | SECRETARY APPOINTED IAN ZANT-BOER |
| 02/12/192 December 2019 | APPOINTMENT TERMINATED, SECRETARY EMW SECRETARIES LIMITED |
| 02/12/192 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 120633940003 |
| 29/11/1929 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 120633940002 |
| 08/11/198 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 120633940002 |
| 27/10/1927 October 2019 | ADOPT ARTICLES 16/10/2019 |
| 24/10/1924 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 120633940001 |
| 11/10/1911 October 2019 | DIRECTOR APPOINTED MR MICHAEL JOSEPH ROSS |
| 11/10/1911 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GROWTHDECK PROPERTY DUNDEE HOLDINGS LIMITED |
| 11/10/1911 October 2019 | CESSATION OF SIMON PAUL EMARY AS A PSC |
| 11/10/1911 October 2019 | DIRECTOR APPOINTED IAN LESLIE ZANT-BOER |
| 11/10/1911 October 2019 | DIRECTOR APPOINTED MR ANDREW EDWARD WHITE |
| 24/06/1924 June 2019 | CURRSHO FROM 30/06/2020 TO 31/12/2019 |
| 21/06/1921 June 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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