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DYTECNA LIMITED

Company number 00865936

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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)
19 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
19 Jan 2019 AM23 Notice of move from Administration to Dissolution
06 Sep 2018 AM10 Administrator's progress report
28 Feb 2018 AM10 Administrator's progress report
02 Feb 2017 2.24B Administrator's progress report to 9 January 2017
02 Feb 2017 2.31B Notice of extension of period of Administration
01 Sep 2016 2.24B Administrator's progress report to 21 July 2016
02 Feb 2016 2.24B Administrator's progress report to 21 January 2016
02 Feb 2016 2.31B Notice of extension of period of Administration
06 Dec 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-06
  • GBP 2,000
28 Aug 2015 2.24B Administrator's progress report to 3 August 2015
27 Apr 2015 F2.18 Notice of deemed approval of proposals
10 Apr 2015 2.17B Statement of administrator's proposal
10 Mar 2015 CH02 Director's details changed for Garton Management Ltd on 5 February 2015
24 Feb 2015 AD01 Registered office address changed from Unit 2 Kites Croft Business Park Warsash Road Titchfield Common Fareham Hampshire PO14 4LW to 2Nd Floor 110 Cannon Street London EC4N 6EU on 24 February 2015
23 Feb 2015 2.12B Appointment of an administrator
06 Feb 2015 TM01 Termination of appointment of Martin Boulton as a director on 6 February 2015
30 Jan 2015 AP01 Appointment of Mr Martin Boulton as a director on 30 January 2015
30 Jan 2015 TM01 Termination of appointment of John James Charles Fulford as a director on 30 January 2015
14 Jan 2015 AA Accounts for a medium company made up to 31 March 2014
19 Dec 2014 TM01 Termination of appointment of Anthony Peter Tortise as a director on 15 December 2014
11 Dec 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 2,000
22 Sep 2014 AA01 Previous accounting period extended from 31 December 2013 to 31 March 2014
06 Aug 2014 AP02 Appointment of Garton Management Ltd as a director on 4 July 2014
06 Aug 2014 AP01 Appointment of Mr Anthony Peter Tortise as a director on 4 July 2014