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DYNISCO (UK) LIMITED

Company number 01969828

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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 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Dec 2015	TM01	Termination of appointment of Timothy Winfrey as a director on 4 December 2015	View PDF Termination of appointment of Timothy Winfrey as a director on 4 December 2015 - link opens in a new window - 1 page (1 page)
06 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Sep 2015	RESOLUTIONS	Resolutions RES13 ‐ Payment of dividend 24/07/2015	View PDF Resolutions RES13 ‐ Payment of dividend 24/07/2015 - link opens in a new window - 1 page (1 page)
28 Sep 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
09 Sep 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
09 Sep 2015	SH19	Statement of capital on 9 September 2015 GBP 1	View PDF Statement of capital on 9 September 2015 GBP 1 - link opens in a new window - 4 pages (4 pages)
09 Sep 2015	CAP-SS	Solvency Statement dated 31/08/15	View PDF Solvency Statement dated 31/08/15 - link opens in a new window - 2 pages (2 pages)
09 Sep 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
25 Jul 2015	AR01	Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-07-25 GBP 100,000	View PDF Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-07-25 GBP 100,000 - link opens in a new window - 6 pages (6 pages)
25 Jul 2015	AD01	Registered office address changed from Fifth Floor 9-10 Market Place London W1W 8AQ to Coombe Farm Coombe Lane Naphill High Wycombe Buckinghamshire HP14 4QR on 25 July 2015	View PDF Registered office address changed from Fifth Floor 9-10 Market Place London W1W 8AQ to Coombe Farm Coombe Lane Naphill High Wycombe Buckinghamshire HP14 4QR on 25 July 2015 - link opens in a new window - 1 page (1 page)
25 Jul 2015	TM01	Termination of appointment of Ellen Marie Roberts as a director on 20 May 2015	View PDF Termination of appointment of Ellen Marie Roberts as a director on 20 May 2015 - link opens in a new window - 1 page (1 page)
03 Jun 2014	AP01	Appointment of Ellen Marie Roberts as a director	View PDF Appointment of Ellen Marie Roberts as a director - link opens in a new window - 2 pages (2 pages)
02 Jun 2014	TM01	Termination of appointment of Barbara Davidson as a director	View PDF Termination of appointment of Barbara Davidson as a director - link opens in a new window - 1 page (1 page)
12 May 2014	AR01	Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 100,000	View PDF Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 100,000 - link opens in a new window - 6 pages (6 pages)
23 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
08 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
14 Jun 2013	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
10 May 2013	AR01	Annual return made up to 7 May 2013 with full list of shareholders	View PDF Annual return made up to 7 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 May 2012	AR01	Annual return made up to 7 May 2012 with full list of shareholders	View PDF Annual return made up to 7 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
10 May 2011	AR01	Annual return made up to 7 May 2011 with full list of shareholders	View PDF Annual return made up to 7 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Jan 2011	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
07 May 2010	AR01	Annual return made up to 7 May 2010 with full list of shareholders	View PDF Annual return made up to 7 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 May 2010	CH01	Director's details changed for Timothy Winfrey on 1 January 2010	View PDF Director's details changed for Timothy Winfrey on 1 January 2010 - link opens in a new window - 2 pages (2 pages)

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