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DYNA MANAGEMENT LIMITED

Company number 03988498

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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)
07 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Dec 2016 SOAS(A) Voluntary strike-off action has been suspended
22 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
15 Nov 2016 DS01 Application to strike the company off the register
07 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Jun 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1,000
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
21 May 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 1,000
19 Mar 2015 CH01 Director's details changed for Armand Neff on 15 December 2014
19 Mar 2015 CH01 Director's details changed for Christoph Luthy on 15 December 2014
15 Dec 2014 AD01 Registered office address changed from 5Th Floor 86 Jermyn Street London SW1Y 6AW to 6Th Floor, 94 Wigmore Street London W1U 3RF on 15 December 2014
16 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
09 May 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 1,000
15 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
09 May 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
25 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
09 May 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
22 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
11 May 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
17 Sep 2010 AP01 Appointment of Armand Neff as a director
17 Sep 2010 AP01 Appointment of Christoph Luthy as a director
17 Sep 2010 TM01 Termination of appointment of Birkenholz Sa as a director
24 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
10 May 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
10 May 2010 CH02 Director's details changed for Birkenholz Sa on 9 May 2010