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DYNAMIC I.T. MANAGEMENT SERVICES LIMITED

Company number 04261811

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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)
17 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
27 Mar 2012 DS01 Application to strike the company off the register
09 Dec 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-12-05
09 Dec 2011 CONNOT Change of name notice
19 Oct 2011 AP01 Appointment of Jeff Gooch as a director on 30 September 2011
19 Oct 2011 AP01 Appointment of Mike Bodson as a director on 30 September 2011
19 Oct 2011 AP03 Appointment of David Bray as a secretary on 30 September 2011
19 Oct 2011 TM01 Termination of appointment of Nicholas John Dyne as a director on 30 September 2011
  • ANNOTATION Clarification This document is a duplicate of the TM01 registered on 19/10/2011
19 Oct 2011 TM01 Termination of appointment of Nicholas John Dyne as a director on 30 September 2011
18 Oct 2011 AP01 Appointment of Kevin Gould as a director on 30 September 2011
18 Oct 2011 CC04 Statement of company's objects
18 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Officers appointed and res and co business 30/09/2011
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Oct 2011 AD01 Registered office address changed from 2nd Floor Royal London House 22-25 Finsbury Square London EC2A 1DX on 18 October 2011
29 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Jul 2011 AR01 Annual return made up to 15 July 2011
Statement of capital on 2011-07-22
  • GBP 2
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Aug 2010 AR01 Annual return made up to 15 July 2010
05 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
21 Jul 2009 363a Return made up to 15/07/09; full list of members
21 Jul 2009 287 Registered office changed on 21/07/2009 from 2ND floor royal london house 22-25 finsbury square london EC2A 1QB
20 Jul 2009 288c Director's Change of Particulars / nicholas dyne / 15/07/2009 / HouseName/Number was: , now: -; Post Code was: PE17 3TG, now: PE27 4TG; Country was: , now: uk
17 Dec 2008 363a Return made up to 15/07/08; full list of members
16 Dec 2008 288b Appointment Terminated Secretary john leyden
09 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007