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DYNAMICLOGIC (EUROPE) LIMITED

Company number 04141540

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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)
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
  • GBP 20.00
28 Mar 2018 SH20 Statement by Directors
28 Mar 2018 CAP-SS Solvency Statement dated 19/03/18
28 Mar 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • GBP 200,001
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
  • GBP 200,001
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
  • GBP 200,001
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