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DYNALOGIC LTD

Company number 04079708

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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)
08 Dec 2014 AD01 Registered office address changed from 46 Hindemith Gardens Old Farm Park Milton Keynes MK7 8PN to 37-39 Ludgate Hill Birmingham B3 1EH on 8 December 2014
14 Oct 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 400
14 Oct 2014 CH01 Director's details changed for Mr Neil Peter Pace on 3 October 2014
14 Oct 2014 CH03 Secretary's details changed for Stuart Drury on 3 October 2014
11 Aug 2014 SH01 Statement of capital following an allotment of shares on 1 June 2014
  • GBP 400
15 Jan 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Oct 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 51
02 Oct 2013 CH01 Director's details changed for Mr Neil Peter Pace on 1 January 2010
02 Oct 2013 CH03 Secretary's details changed for Stuart Drury on 12 January 2013
14 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Sep 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
30 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Oct 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
09 Nov 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
09 Nov 2010 CH01 Director's details changed for Neil Peter Pace on 28 September 2010
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Nov 2009 AR01 Annual return made up to 28 September 2009 with full list of shareholders
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Feb 2009 363a Return made up to 28/09/08; full list of members
19 Jan 2009 AA Total exemption small company accounts made up to 31 December 2007
16 Jan 2009 363a Return made up to 28/09/07; full list of members
16 Jan 2009 288c Secretary's change of particulars / stuart drury / 28/11/2006
16 Jan 2009 287 Registered office changed on 16/01/2009 from 145 dickens heath road dickens heath solihull west midlands B90 1TQ
16 Jan 2009 353 Location of register of members