STUDIO DUNDEE JOINT VENTURE COMPANY LIMITED

Company Documents

DateDescription
02/07/242 July 2024 Final Gazette dissolved via voluntary strike-off

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02/07/242 July 2024 Final Gazette dissolved via voluntary strike-off

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16/04/2416 April 2024 First Gazette notice for voluntary strike-off

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16/04/2416 April 2024 First Gazette notice for voluntary strike-off

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09/04/249 April 2024 Application to strike the company off the register

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-06-30

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28/11/2328 November 2023 Confirmation statement made on 2023-11-24 with no updates

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13/11/2313 November 2023 Previous accounting period extended from 2023-03-30 to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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29/03/2329 March 2023 Total exemption full accounts made up to 2022-03-30

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24/11/2224 November 2022 Confirmation statement made on 2022-11-24 with updates

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24/11/2224 November 2022 Cessation of Our Enterprise Limited as a person with significant control on 2022-10-27

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24/11/2224 November 2022 Change of details for Dundee City Council as a person with significant control on 2022-10-27

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24/11/2224 November 2022 Termination of appointment of Matthew Paul Bell as a director on 2022-10-27

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05/05/225 May 2022 Confirmation statement made on 2022-03-07 with no updates

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30/03/2230 March 2022 Annual accounts for year ending 30 Mar 2022

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30/03/2130 March 2021 Annual accounts for year ending 30 Mar 2021

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29/03/2129 March 2021 30/03/20 TOTAL EXEMPTION FULL

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03/03/213 March 2021 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HENDERSON LOGGIE LLP / 03/03/2021

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10/12/2010 December 2020 APPOINTMENT TERMINATED, DIRECTOR ALAN CALDWELL

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01/04/201 April 2020 CORPORATE SECRETARY APPOINTED HENDERSON LOGGIE LLP

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01/04/201 April 2020 REGISTERED OFFICE CHANGED ON 01/04/2020 FROM WHIN HOUSE COMRIE CRIEFF PERTHSHIRE PH6 2LX UNITED KINGDOM

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30/03/2030 March 2020 Annual accounts for year ending 30 Mar 2020

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES

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06/03/206 March 2020 30/03/19 TOTAL EXEMPTION FULL

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06/12/196 December 2019 PREVSHO FROM 31/03/2019 TO 30/03/2019

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05/12/195 December 2019 PSC'S CHANGE OF PARTICULARS / DUNDEE CITY COUNCIL / 05/12/2019

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28/10/1928 October 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GALLOWAY

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30/03/1930 March 2019 Annual accounts for year ending 30 Mar 2019

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES

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06/04/186 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNDEE CITY COUNCIL

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06/04/186 April 2018 PSC'S CHANGE OF PARTICULARS / OUR ENTERPRISE LIMITED / 09/03/2018

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26/03/1826 March 2018 09/03/18 STATEMENT OF CAPITAL GBP 100.00

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26/03/1826 March 2018 ADOPT ARTICLES 09/03/2018

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26/03/1826 March 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/03/1813 March 2018 DIRECTOR APPOINTED MR GREGORY THOMAS COLGAN

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13/03/1813 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER GALLOWAY / 09/03/2018

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13/03/1813 March 2018 DIRECTOR APPOINTED MR MICHAEL PETER GALLOWAY

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08/03/188 March 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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