DM BUILDING SERVICES (ANGUS) LTD.

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DateDescription
27/10/1027 October 2010 REGISTERED OFFICE CHANGED ON 27/10/2010 FROM UNIT 5-6 PEASIEHILL ROAD ELLIOT INDUSTRIAL ESTATE ARBROATH ANGUS DD11 2NJ SCOTLAND

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27/10/1027 October 2010 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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11/05/1011 May 2010 Annual return made up to 3 May 2010 with full list of shareholders

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02/03/102 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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24/02/1024 February 2010 PREVSHO FROM 31/03/2010 TO 31/12/2009

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01/02/101 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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12/01/1012 January 2010 REGISTERED OFFICE CHANGED ON 12/01/2010 FROM 124 HIGH STREET CARNOUSTIE DD7 7EB

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24/08/0924 August 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/08/0921 August 2009 COMPANY NAME CHANGED SCOTLAND & DAWSON LTD. CERTIFICATE ISSUED ON 21/08/09

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14/08/0914 August 2009 DIRECTOR APPOINTED MR ALAN MOWATT

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20/05/0920 May 2009 RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS

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16/02/0916 February 2009 DIRECTOR'S PARTICULARS VALERIE DAWSON

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16/02/0916 February 2009 DIRECTOR AND SECRETARY'S PARTICULARS ROBERT DAWSON

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16/02/0916 February 2009 DIRECTOR AND SECRETARY'S PARTICULARS ROBERT DAWSON

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28/01/0928 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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12/05/0812 May 2008 RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS

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22/01/0822 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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21/05/0721 May 2007 RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS

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24/04/0724 April 2007 SECRETARY'S PARTICULARS CHANGED

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24/04/0724 April 2007 DIRECTOR'S PARTICULARS CHANGED

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24/04/0724 April 2007 DIRECTOR'S PARTICULARS CHANGED

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28/02/0728 February 2007 PARTIC OF MORT/CHARGE *****

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15/01/0715 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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28/12/0628 December 2006 ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06

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31/05/0631 May 2006 COMPANY NAME CHANGED FLIGHTCLOCK LIMITED CERTIFICATE ISSUED ON 31/05/06

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16/05/0616 May 2006 RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/05/063 May 2006 SECRETARY RESIGNED

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03/05/063 May 2006 DIRECTOR RESIGNED

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03/05/063 May 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/05/063 May 2006 NEW DIRECTOR APPOINTED

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03/05/063 May 2006 REGISTERED OFFICE CHANGED ON 03/05/06 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN

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03/05/053 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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