DAVID LOW (DUNDEE) LIMITED

Company Documents

DateDescription
14/12/1214 December 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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26/10/1226 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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24/08/1224 August 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/08/1210 August 2012 APPLICATION FOR STRIKING-OFF

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14/12/1114 December 2011 SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS WILSON NEEDHAM / 25/03/2011

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17/11/1117 November 2011 SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS WILSON NEEDHAM / 29/06/2011

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17/11/1117 November 2011 Annual return made up to 19 October 2011 with full list of shareholders

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03/11/113 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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19/11/1019 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SIMPSON MILLAR / 01/10/2010

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19/11/1019 November 2010 Annual return made up to 19 October 2010 with full list of shareholders

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01/11/101 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SIMPSON MILLAR / 01/10/2009

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12/11/0912 November 2009 Annual return made up to 19 October 2009 with full list of shareholders

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25/10/0925 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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27/01/0927 January 2009 RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS

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01/12/081 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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29/11/0729 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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16/11/0716 November 2007 RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS

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27/11/0627 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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13/11/0613 November 2006 RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS

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30/11/0530 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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29/11/0529 November 2005 RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS

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29/11/0429 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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02/11/042 November 2004 RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS

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06/01/046 January 2004 S366A DISP HOLDING AGM 18/12/03

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26/11/0326 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03

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06/11/036 November 2003 RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS

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02/11/022 November 2002 RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS

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12/08/0212 August 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/02/02

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03/11/013 November 2001 RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS

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23/08/0123 August 2001 ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/01/02

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17/04/0117 April 2001 RECLASS OF SHARES 03/04/01

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17/04/0117 April 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/04/0117 April 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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22/02/0122 February 2001 NEW SECRETARY APPOINTED

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22/02/0122 February 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/02/0122 February 2001 NEW DIRECTOR APPOINTED

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22/02/0122 February 2001 REGISTERED OFFICE CHANGED ON 22/02/01 FROM: LEVEL 2, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2ET

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22/02/0122 February 2001 DIRECTOR RESIGNED

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22/02/0122 February 2001 NEW DIRECTOR APPOINTED

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09/02/019 February 2001 COMPANY NAME CHANGED RANDOTTE (NO. 495) LIMITED CERTIFICATE ISSUED ON 09/02/01

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19/10/0019 October 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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