BLP NOMINEE COMPANY (DUNDEE) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/12/112 December 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 12/08/1112 August 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/07/1128 July 2011 | APPLICATION FOR STRIKING-OFF |
| 03/03/103 March 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 03/03/103 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SF SECRETARIES LIMITED / 19/11/2009 |
| 20/01/1020 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 28/02/0928 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / SF SECRETARIES LIMITED / 24/10/2008 |
| 31/10/0831 October 2008 | REGISTERED OFFICE CHANGED ON 31/10/2008 FROM 130 ST VINCENT STREET GLASGOW G2 5HF |
| 29/02/0829 February 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 06/03/076 March 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 24/02/0624 February 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 28/02/0528 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 18/02/0518 February 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS |
| 25/02/0425 February 2004 | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 20/10/0320 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/0325 February 2003 | RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS |
| 17/02/0317 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 14/02/0214 February 2002 | RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS |
| 21/01/0221 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 05/02/015 February 2001 | RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 30/11/0030 November 2000 | DIRECTOR RESIGNED |
| 14/02/0014 February 2000 | RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS |
| 14/02/0014 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0030 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 06/02/996 February 1999 | RETURN MADE UP TO 10/02/99; FULL LIST OF MEMBERS |
| 26/01/9926 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 18/02/9818 February 1998 | RETURN MADE UP TO 10/02/98; NO CHANGE OF MEMBERS |
| 03/02/983 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 13/02/9713 February 1997 | RETURN MADE UP TO 10/02/97; NO CHANGE OF MEMBERS |
| 23/01/9723 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 28/02/9628 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 08/02/968 February 1996 | |
| 08/02/968 February 1996 | RETURN MADE UP TO 10/02/96; FULL LIST OF MEMBERS |
| 11/01/9611 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/9514 February 1995 | RETURN MADE UP TO 10/02/95; NO CHANGE OF MEMBERS |
| 09/01/959 January 1995 | SECRETARY'S PARTICULARS CHANGED |
| 10/12/9410 December 1994 | 252,386,366A 07/12/94 |
| 10/12/9410 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 02/03/942 March 1994 | S386 DIS APP AUDS 25/02/94 |
| 02/03/942 March 1994 | RETURN MADE UP TO 10/02/94; FULL LIST OF MEMBERS |
| 02/03/942 March 1994 | |
| 02/03/942 March 1994 | EXEMPTION FROM APPOINTING AUDITORS 25/02/94 |
| 11/11/9311 November 1993 | REGISTERED OFFICE CHANGED ON 11/11/93 FROM: SCOTTISH LIFE HOUSE 48 ST VINCENT STREET GLASGOW G2 5TS |
| 11/11/9311 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/9327 April 1993 | ADOPT MEM AND ARTS 31/03/93 |
| 27/04/9327 April 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/04/9327 April 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/04/9327 April 1993 | Memorandum and Articles of Association |
| 27/04/9327 April 1993 | Resolutions |
| 27/04/9327 April 1993 | Memorandum and Articles of Association |
| 06/04/936 April 1993 | COMPANY NAME CHANGED SFHD 72 LIMITED CERTIFICATE ISSUED ON 07/04/93 |
| 05/04/935 April 1993 | |
| 05/04/935 April 1993 | |
| 05/04/935 April 1993 | |
| 05/04/935 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/04/935 April 1993 | NEW DIRECTOR APPOINTED |
| 05/04/935 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/04/935 April 1993 | NEW DIRECTOR APPOINTED |
| 05/04/935 April 1993 | |
| 05/04/935 April 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 10/02/9310 February 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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