- Company Overview for DYNAMICLOGIC (EUROPE) LIMITED (04141540)
- Filing history for DYNAMICLOGIC (EUROPE) LIMITED (04141540)
- People for DYNAMICLOGIC (EUROPE) LIMITED (04141540)
- Charges for DYNAMICLOGIC (EUROPE) LIMITED (04141540)
- More for DYNAMICLOGIC (EUROPE) LIMITED (04141540)
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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18 Sep 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
03 Jul 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
27 Jun 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
26 Jun 2018 | DS01 | Application to strike the company off the register | |
29 Mar 2018 | SH19 |
Statement of capital on 29 March 2018
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28 Mar 2018 | SH20 | Statement by Directors | |
28 Mar 2018 | CAP-SS | Solvency Statement dated 19/03/18 | |
28 Mar 2018 | RESOLUTIONS |
Resolutions
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05 Mar 2018 | CS01 | Confirmation statement made on 1 February 2018 with updates | |
14 Aug 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
03 Feb 2017 | CS01 | Confirmation statement made on 1 February 2017 with updates | |
01 Feb 2017 | AP04 | Appointment of Wpp Group (Nominees) Limited as a secretary on 1 February 2017 | |
01 Feb 2017 | TM02 | Termination of appointment of Ann Jameson Allen as a secretary on 1 February 2017 | |
08 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
03 Jun 2016 | TM01 | Termination of appointment of Simon Martin Bowron as a director on 30 November 2015 | |
26 Feb 2016 | AR01 |
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
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26 Oct 2015 | TM02 | Termination of appointment of Simon Martin Bowron as a secretary on 26 October 2015 | |
26 Oct 2015 | AP03 | Appointment of Mrs Ann Jameson Allen as a secretary on 26 October 2015 | |
04 Mar 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
16 Feb 2015 | AR01 |
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
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29 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
03 Mar 2014 | AR01 |
Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
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25 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
19 Sep 2013 | TM01 | Termination of appointment of Ronit Aviv as a director | |
19 Sep 2013 | TM01 | Termination of appointment of Nick Nyhan as a director |