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DYNIX LTD

Company number 02207720

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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)
25 Feb 2014	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)
12 Nov 2013	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)
05 Nov 2013	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 - 3 pages (3 pages)
30 Oct 2013	AR01	Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 1	View PDF Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 1 - link opens in a new window - 3 pages (3 pages)
25 Oct 2013	SH19	Statement of capital on 25 October 2013 GBP 1	View PDF Statement of capital on 25 October 2013 GBP 1 - link opens in a new window - 3 pages (3 pages)
25 Oct 2013	SH01	Statement of capital following an allotment of shares on 20 October 2013 GBP 609,001	View PDF Statement of capital following an allotment of shares on 20 October 2013 GBP 609,001 - link opens in a new window - 4 pages (4 pages)
17 Oct 2013	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Oct 2013	CAP-SS	Solvency Statement dated 20/09/13	View PDF Solvency Statement dated 20/09/13 - link opens in a new window - 1 page (1 page)
17 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 20/09/2013 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 20/09/2013 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
17 Oct 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
17 Oct 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Oct 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
28 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
02 Jul 2013	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
25 Feb 2013	AR01	Annual return made up to 26 January 2013 with full list of shareholders	View PDF Annual return made up to 26 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
22 Mar 2012	AP01	Appointment of William Charles Davison Jr as a director on 24 February 2012	View PDF Appointment of William Charles Davison Jr as a director on 24 February 2012 - link opens in a new window - 2 pages (2 pages)
05 Mar 2012	TM01	Termination of appointment of Gary Mark Rautenstrauch as a director on 24 February 2012	View PDF Termination of appointment of Gary Mark Rautenstrauch as a director on 24 February 2012 - link opens in a new window - 1 page (1 page)
24 Feb 2012	AR01	Annual return made up to 26 January 2012 with full list of shareholders	View PDF Annual return made up to 26 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Feb 2012	AD01	Registered office address changed from The Chequers St Marys Way Chesham Buckinghamshire HP5 1LL on 24 February 2012	View PDF Registered office address changed from The Chequers St Marys Way Chesham Buckinghamshire HP5 1LL on 24 February 2012 - link opens in a new window - 1 page (1 page)
11 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)
16 Feb 2011	AR01	Annual return made up to 26 January 2011 with full list of shareholders	View PDF Annual return made up to 26 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Jan 2011	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
03 Oct 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
16 Sep 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)

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