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26 DYNE ROAD LIMITED

Company number 04069831

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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 Jun 2012 AD01 Registered office address changed from One Fleet Place London EC4M 7WS United Kingdom on 6 June 2012
22 Jul 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
22 Jul 2011 AD04 Register(s) moved to registered office address
22 Jul 2011 AD02 Register inspection address has been changed from C/O Denton Wilde Sapte Llp the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE United Kingdom
24 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
28 Oct 2010 AD01 Registered office address changed from C/O C/O William Courtney-Hatcher 26a Dyne Road London NW6 7XE England on 28 October 2010
02 Oct 2010 AA Accounts for a dormant company made up to 30 September 2009
28 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off
25 Sep 2010 DISS40 Compulsory strike-off action has been discontinued
23 Sep 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
23 Sep 2010 AD03 Register(s) moved to registered inspection location
23 Sep 2010 CH01 Director's details changed for Jack Douglas Canning on 1 October 2009
23 Sep 2010 AD02 Register inspection address has been changed
25 May 2010 TM01 Termination of appointment of Louise Nicol as a director
25 May 2010 AP03 Appointment of Mr David Courtney-Hatcher as a secretary
25 May 2010 TM02 Termination of appointment of Louise Nicol as a secretary
25 May 2010 AD01 Registered office address changed from 99 Lower Mortlake Road Richmond Surrey TW9 2LW United Kingdom on 25 May 2010
16 Mar 2010 AP01 Appointment of Mrs Renate Katharina Courtney-Hatcher as a director
16 Mar 2010 AP01 Appointment of Mr David Perry Courtney-Hatcher as a director
15 Mar 2010 TM01 Termination of appointment of Tessa Graham as a director
10 Jul 2009 363a Return made up to 10/07/09; full list of members
26 Jun 2009 AA Accounts for a dormant company made up to 30 September 2008
19 Aug 2008 AA Accounts for a dormant company made up to 30 September 2007
10 Jul 2008 363a Return made up to 10/07/08; full list of members
10 Jul 2008 288a Secretary appointed miss louise margaret nicol