- Company Overview for DYNO HOLDINGS LIMITED (00756188)
- Filing history for DYNO HOLDINGS LIMITED (00756188)
- People for DYNO HOLDINGS LIMITED (00756188)
- Charges for DYNO HOLDINGS LIMITED (00756188)
- Insolvency for DYNO HOLDINGS LIMITED (00756188)
- More for DYNO HOLDINGS LIMITED (00756188)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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02 Feb 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
02 Nov 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
20 Jul 2016 | TM01 | Termination of appointment of Nicola Margaret Carroll as a director on 30 June 2016 | |
20 Jul 2016 | AP01 | Appointment of Mr Andrew William Hodges as a director on 30 June 2016 | |
18 May 2016 | 4.70 | Declaration of solvency | |
18 May 2016 | 600 | Appointment of a voluntary liquidator | |
18 May 2016 | RESOLUTIONS |
Resolutions
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23 Feb 2016 | AR01 |
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
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31 Oct 2015 | CH01 | Director's details changed for Nicola Margaret Carroll on 9 October 2015 | |
02 Jun 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
17 Feb 2015 | AR01 |
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
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25 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
27 Feb 2014 | AR01 |
Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
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07 Nov 2013 | TM01 | Termination of appointment of Daniel Ratcliffe as a director | |
07 Nov 2013 | TM01 | Termination of appointment of Oliver Smedley as a director | |
07 Nov 2013 | TM01 | Termination of appointment of David Alexander as a director | |
07 Nov 2013 | AP02 | Appointment of Centrica Directors Limited as a director | |
07 Nov 2013 | AP01 | Appointment of Nicola Margaret Carroll as a director | |
28 Jun 2013 | AR01 | Annual return made up to 1 June 2013 with full list of shareholders | |
28 Jun 2013 | AA | Accounts made up to 31 December 2012 | |
26 Feb 2013 | AR01 | Annual return made up to 1 February 2013 with full list of shareholders | |
03 Jan 2013 | AR01 | Annual return made up to 1 December 2012 with full list of shareholders | |
21 Dec 2012 | SH20 | Statement by directors | |
21 Dec 2012 | SH19 |
Statement of capital on 21 December 2012
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21 Dec 2012 | CAP-SS | Solvency statement dated 20/12/12 |