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DYNAL BIOTECH LTD

Company number 02126046

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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)
29 Dec 2011 GAZ2 Final Gazette dissolved following liquidation
29 Sep 2011 4.71 Return of final meeting in a members' voluntary winding up
13 Oct 2010 4.70 Declaration of solvency
13 Oct 2010 600 Appointment of a voluntary liquidator
13 Oct 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-09-30
11 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
06 Apr 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
Statement of capital on 2010-04-06
  • GBP 154,345
06 Apr 2010 CH01 Director's details changed for Genoffir Maud Macleod on 1 October 2009
03 Feb 2010 AA Full accounts made up to 31 December 2008
08 Apr 2009 363a Return made up to 18/03/09; full list of members
27 Feb 2009 288a Director appointed genoffir maud macleod
19 Feb 2009 AA Full accounts made up to 31 December 2007
17 Feb 2009 288b Appointment Terminated Director frederic pla
21 Jan 2009 288b Appointment Terminated Director hakon haugen
28 Mar 2008 363a Return made up to 18/03/08; full list of members
05 Feb 2008 AA Full accounts made up to 31 December 2006
02 May 2007 288a New director appointed
02 May 2007 288a New secretary appointed
27 Apr 2007 363s Return made up to 18/03/07; full list of members
27 Apr 2007 288b Secretary resigned
27 Apr 2007 288b Director resigned
27 Apr 2007 288b Director resigned
13 Apr 2007 AA Full accounts made up to 31 December 2005
15 Jun 2006 363s Return made up to 18/03/06; full list of members
15 Jun 2006 363(288) Director's particulars changed