- Company Overview for DYNAMCO LIMITED (02477864)
- Filing history for DYNAMCO LIMITED (02477864)
- People for DYNAMCO LIMITED (02477864)
- More for DYNAMCO LIMITED (02477864)
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) |
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17 Sep 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
04 Jun 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
23 May 2013 | DS01 | Application to strike the company off the register | |
07 Mar 2013 | AR01 | Annual return made up to 15 February 2013 | |
01 Mar 2013 | CC04 | Statement of company's objects | |
01 Mar 2013 | SH20 | Statement by Directors | |
01 Mar 2013 | SH19 |
Statement of capital on 1 March 2013
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01 Mar 2013 | CAP-SS | Solvency Statement dated 27/02/13 | |
01 Mar 2013 | RESOLUTIONS |
Resolutions
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15 Jan 2013 | TM01 | Termination of appointment of Jean-Etienne Leroux as a director on 21 December 2012 | |
15 Jan 2013 | TM01 | Termination of appointment of Valeria Rosati as a director on 21 December 2012 | |
15 Jan 2013 | TM01 | Termination of appointment of Kanishk Bhatia as a director on 3 January 2013 | |
15 Jan 2013 | AP01 | Appointment of Joanne Elizabeth Stimpson as a director on 20 December 2012 | |
15 Jan 2013 | AP01 | Appointment of Mr Paul Butler as a director on 20 December 2012 | |
26 Jul 2012 | AA | Full accounts made up to 31 March 2012 | |
23 Feb 2012 | AR01 | Annual return made up to 15 February 2012 with full list of shareholders | |
21 Sep 2011 | DISS40 | Compulsory strike-off action has been discontinued | |
04 Aug 2011 | AA | Full accounts made up to 31 March 2011 | |
07 Apr 2011 | CH03 | Secretary's details changed for Nicolas Alexandre Desire Truillet on 10 March 2011 | |
21 Mar 2011 | TM01 | Termination of appointment of Joanne Stimpson as a director | |
21 Mar 2011 | TM01 | Termination of appointment of Paul Butler as a director | |
18 Mar 2011 | AP01 | Appointment of Jean-Etienne Leroux as a director | |
18 Mar 2011 | AP01 | Appointment of Kanishk Bhatia as a director | |
18 Mar 2011 | AP01 | Appointment of Valeria Rosati as a director | |
03 Mar 2011 | AR01 | Annual return made up to 15 February 2011 with full list of shareholders |