D. SQUARED PROJECTS LTD.

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DateDescription
23/03/1423 March 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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23/12/1323 December 2013 RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP

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10/09/1310 September 2013 SPECIAL RESOLUTION TO WIND UP

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02/08/132 August 2013 Annual accounts small company total exemption made up to 30 April 2013

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25/06/1325 June 2013 Annual return made up to 15 June 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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14/03/1314 March 2013 CURRSHO FROM 30/06/2013 TO 30/04/2013

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22/01/1322 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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26/07/1226 July 2012 Annual return made up to 15 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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06/02/126 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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21/09/1121 September 2011 DISS40 (DISS40(SOAD))

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08/08/118 August 2011 Annual return made up to 15 June 2011 with full list of shareholders

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26/11/1026 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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15/11/1015 November 2010 Annual return made up to 15 June 2010 with full list of shareholders

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15/11/1015 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID DUFFY / 15/06/2010

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15/11/1015 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER HELEN DUFFY / 15/06/2010

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15/11/1015 November 2010 SECRETARY'S CHANGE OF PARTICULARS / JENNIFER HELEN DUFFY / 15/06/2010

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15/10/1015 October 2010 FIRST GAZETTE

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12/01/1012 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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03/09/093 September 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS

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09/03/099 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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29/09/0829 September 2008 RETURN MADE UP TO 15/06/08; NO CHANGE OF MEMBERS

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08/09/088 September 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JENNIFER DUFFY / 30/04/2008

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30/06/0830 June 2008 REGISTERED OFFICE CHANGED ON 30/06/2008 FROM 140 MCDONALD ROAD EDINBURGH EH7 4NL

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30/06/0830 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID DUFFY / 30/04/2008

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30/12/0730 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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23/07/0723 July 2007 RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS

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14/07/0614 July 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/07/064 July 2006 NEW DIRECTOR APPOINTED

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04/07/064 July 2006 REGISTERED OFFICE CHANGED ON 04/07/06 FROM: 102 MANOR STREET FALKIRK FK1 1NU

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19/06/0619 June 2006 DIRECTOR RESIGNED

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19/06/0619 June 2006 SECRETARY RESIGNED

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15/06/0615 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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