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DYTECNA SYSTEMS ENGINEERING LIMITED

Company number 04062207

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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)
06 May 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)
21 Jan 2014	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)
13 Jan 2014	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)
19 Nov 2013	AR01	Annual return made up to 30 August 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 1,854	View PDF Annual return made up to 30 August 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 1,854 - link opens in a new window - 4 pages (4 pages)
23 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
18 Jul 2013	TM02	Termination of appointment of Therese Fulford as a secretary	View PDF Termination of appointment of Therese Fulford as a secretary - link opens in a new window - 1 page (1 page)
09 May 2013	AD01	Registered office address changed from 2 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ on 9 May 2013	View PDF Registered office address changed from 2 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ on 9 May 2013 - link opens in a new window - 1 page (1 page)
23 Nov 2012	AR01	Annual return made up to 30 August 2012 with full list of shareholders	View PDF Annual return made up to 30 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Oct 2012	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 - 13 pages (13 pages)
11 Nov 2011	AR01	Annual return made up to 30 August 2011 with full list of shareholders	View PDF Annual return made up to 30 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Nov 2011	CH01	Director's details changed for Mr John James Charles Fulford on 19 February 2011	View PDF Director's details changed for Mr John James Charles Fulford on 19 February 2011 - link opens in a new window - 2 pages (2 pages)
11 Nov 2011	CH03	Secretary's details changed for Therese Fulford on 19 February 2011	View PDF Secretary's details changed for Therese Fulford on 19 February 2011 - link opens in a new window - 2 pages (2 pages)
05 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 11 pages (11 pages)
30 Sep 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 - 12 pages (12 pages)
04 Oct 2010	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 - 12 pages (12 pages)
06 Sep 2010	AR01	Annual return made up to 30 August 2010 with full list of shareholders	View PDF Annual return made up to 30 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Nov 2009	AR01	Annual return made up to 30 August 2009 with full list of shareholders	View PDF Annual return made up to 30 August 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Aug 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
26 Sep 2008	363a	Return made up to 30/08/08; full list of members	View PDF Return made up to 30/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
03 Sep 2008	CERTNM	Company name changed syen LIMITED\certificate issued on 03/09/08	View PDF Company name changed syen LIMITED\certificate issued on 03/09/08 - link opens in a new window - 2 pages (2 pages)
30 Jun 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 12 pages (12 pages)
30 Sep 2007	363s	Return made up to 30/08/07; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/08/07; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
07 Sep 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 13 pages (13 pages)
06 Nov 2006	363s	Return made up to 30/08/06; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 30/08/06; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 13 pages (13 pages)

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