DSL NOMINEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2330 April 2023 | Final Gazette dissolved following liquidation |
| 30/04/2330 April 2023 | Final Gazette dissolved following liquidation |
| 30/01/2330 January 2023 | Final account prior to dissolution in CVL |
| 30/01/2330 January 2023 | Resolutions |
| 30/01/2330 January 2023 | Resolutions |
| 20/10/1120 October 2011 | SPECIAL RESOLUTION TO WIND UP |
| 02/03/112 March 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 06/10/106 October 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROLAND WITTON / 01/06/2010 |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON CLIMSON PERRY / 01/06/2010 |
| 06/08/106 August 2010 | APPOINTMENT TERMINATED, SECRETARY THOMAS BELL |
| 05/05/105 May 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 15/10/0915 October 2009 | Annual return made up to 23 August 2009 with full list of shareholders |
| 06/07/096 July 2009 | APPOINTMENT TERMINATED DIRECTOR DOUGLAS BOYCE |
| 11/06/0911 June 2009 | AUDITOR'S RESIGNATION |
| 28/01/0928 January 2009 | APPOINTMENT TERMINATED |
| 28/01/0928 January 2009 | SECRETARY APPOINTED MR THOMAS BELL |
| 28/01/0928 January 2009 | APPOINTMENT TERMINATED |
| 28/01/0928 January 2009 | APPOINTMENT TERMINATED SECRETARY GORDON PERRY |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED DIRECTOR MALCOLM MCNIVEN |
| 16/01/0916 January 2009 | DIRECTOR APPOINTED MR DOUGLAS HUGH BOYCE |
| 16/01/0916 January 2009 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW PALFREMAN |
| 13/11/0813 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 31/10/0731 October 2007 | RETURN MADE UP TO 23/08/07; NO CHANGE OF MEMBERS |
| 01/08/071 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 02/04/072 April 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 29/01/0729 January 2007 | REGISTERED OFFICE CHANGED ON 29/01/07 FROM: 3RD FLOOR STERLING HOUSE 20 RENFIELD STREET GLASGOW LANARKSHIRE G2 5AP |
| 30/08/0630 August 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | NEW DIRECTOR APPOINTED |
| 23/05/0623 May 2006 | NEW DIRECTOR APPOINTED |
| 23/05/0623 May 2006 | DIRECTOR RESIGNED |
| 25/08/0525 August 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 02/09/032 September 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 12/09/0212 September 2002 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 16/08/0116 August 2001 | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS |
| 06/07/016 July 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 05/09/005 September 2000 | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS |
| 15/03/0015 March 2000 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/03/00 |
| 24/08/9924 August 1999 | DIRECTOR RESIGNED |
| 23/08/9923 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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