DUNDAS I.T. LIMITED



Company Documents

DateDescription
02/11/122 November 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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13/07/1213 July 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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03/07/123 July 2012 APPLICATION FOR STRIKING-OFF

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10/01/1210 January 2012 Annual return made up to 14 December 2011 with full list of shareholders

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11/11/1111 November 2011 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1

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08/11/118 November 2011 APPROVAL & AUTH TO EXECUTE & DELIVER PROVISION & PERFORMANCE OBLIGATIONS 14/10/2011

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25/10/1125 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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31/12/1031 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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21/12/1021 December 2010 Annual return made up to 14 December 2010 with full list of shareholders

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23/02/1023 February 2010 REGISTERED OFFICE CHANGED ON 23/02/2010 FROM DUNDAS HOUSE WESTFIELD PARK ESKBANK MIDLOTHIAN EH22 3FB

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23/02/1023 February 2010 Annual return made up to 14 December 2009 with full list of shareholders

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17/02/1017 February 2010 APPOINTMENT TERMINATED, DIRECTOR MAITLAND HYSLOP

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17/02/1017 February 2010 APPOINTMENT TERMINATED, DIRECTOR CATHERINE O'DAY

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17/02/1017 February 2010 APPOINTMENT TERMINATED, DIRECTOR KEITH BARBOUR

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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02/03/092 March 2009 PREVSHO FROM 31/03/2009 TO 31/12/2008

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07/01/097 January 2009 DIRECTOR APPOINTED MAITLAND HYSLOP

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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22/12/0822 December 2008 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS

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09/12/089 December 2008 DIRECTOR APPOINTED ALASTAIR WAITE

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09/12/089 December 2008 DIRECTOR APPOINTED NEIL STEPHENSON

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09/12/089 December 2008 DIRECTOR AND SECRETARY APPOINTED SIMON TIMOTHY CLARK

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09/12/089 December 2008 SECRETARY RESIGNED JANE CARMICHAEL

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09/12/089 December 2008 DIRECTOR RESIGNED JAMES WILKIE

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05/12/085 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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17/07/0817 July 2008 DIRECTOR RESIGNED BILLY COAD

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31/03/0831 March 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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18/12/0718 December 2007 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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05/01/075 January 2007 RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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25/01/0625 January 2006 RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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09/03/059 March 2005 NEW DIRECTOR APPOINTED

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09/03/059 March 2005 NEW DIRECTOR APPOINTED

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09/03/059 March 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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09/03/059 March 2005 DISAPPLICATION OF PRE-EMPTION RIGHTS

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22/12/0422 December 2004 RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS

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17/12/0417 December 2004 DIRECTOR RESIGNED

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31/03/0431 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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10/01/0410 January 2004 RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS

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07/11/037 November 2003 ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03

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30/10/0330 October 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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31/03/0331 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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17/01/0317 January 2003 RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS

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21/06/0221 June 2002 ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/04/02

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30/04/0230 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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14/01/0214 January 2002 NEW SECRETARY APPOINTED

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14/01/0214 January 2002 RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS

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15/08/0115 August 2001 NEW DIRECTOR APPOINTED

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15/08/0115 August 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/07/0120 July 2001 NEW DIRECTOR APPOINTED

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31/01/0131 January 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/01/0130 January 2001 COMPANY NAME CHANGED TILEGOLD LIMITED CERTIFICATE ISSUED ON 30/01/01

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29/01/0129 January 2001 REGISTERED OFFICE CHANGED ON 29/01/01 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN

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29/01/0129 January 2001 NEW DIRECTOR APPOINTED

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29/01/0129 January 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/01/0129 January 2001 SECRETARY RESIGNED

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29/01/0129 January 2001 DIRECTOR RESIGNED

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14/12/0014 December 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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