DANTEC DYNAMICS LIMITED

Company number 01730643

Date	Type	Description	View / Download
02 Sep 2015	CH01	Director's details changed for Ms. Janet Barbookles on 18 June 2015	(2 pages)
18 Jun 2015	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 13 May 2015	(2 pages)
18 Jun 2015	TM02	Termination of appointment of Janet Barbookles as a secretary on 13 May 2015	(1 page)
18 Jun 2015	AD01	Registered office address changed from Garonor Way Royal Portbury Bristol BS20 7XE to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 18 June 2015	(1 page)
22 Sep 2014	AR01	Annual return made up to 26 August 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 150,000	(5 pages)
13 Aug 2014	AA	Accounts for a small company made up to 31 December 2013	(8 pages)
24 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
18 Sep 2013	AR01	Annual return made up to 26 August 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 150,000	(5 pages)
18 Sep 2013	CH03	Secretary's details changed for Janet Barbookles on 1 January 2013	(2 pages)
18 Sep 2013	CH01	Director's details changed for Ms. Janet Barbookles on 1 January 2013	(2 pages)
18 Sep 2013	CH01	Director's details changed for Mr Michael Anthony Larkin on 1 January 2013	(2 pages)
05 Sep 2012	AR01	Annual return made up to 26 August 2012 with full list of shareholders	(5 pages)
16 Aug 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
05 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
06 Sep 2011	AR01	Annual return made up to 26 August 2011 with full list of shareholders	(5 pages)
06 Oct 2010	AR01	Annual return made up to 26 August 2010 with full list of shareholders	(5 pages)
04 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
29 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
25 Mar 2010	AP01	Appointment of Janet Barbookles as a director	(2 pages)
25 Mar 2010	AP01	Appointment of Mr Michael Anthony Larkin as a director	(2 pages)
24 Mar 2010	AP03	Appointment of Janet Barbookles as a secretary	(1 page)
24 Mar 2010	TM01	Termination of appointment of Graham Hassail as a director	(1 page)
24 Mar 2010	TM02	Termination of appointment of Peter Walker as a secretary	(1 page)
22 Mar 2010	TM01	Termination of appointment of Steen Kristiansen as a director	(1 page)
22 Mar 2010	TM01	Termination of appointment of Knud Foldschack as a director	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next