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DYNAMO ONE LIMITED

Company number 05137832

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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)
03 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
03 Mar 2017 4.71 Return of final meeting in a members' voluntary winding up
18 May 2016 4.68 Liquidators' statement of receipts and payments to 12 March 2016
17 Apr 2015 4.70 Declaration of solvency
30 Mar 2015 AD01 Registered office address changed from Assessor House Daws Lane London NW7 4ST to Pearl Assurance House 319 Ballards Lane London N12 8LY on 30 March 2015
27 Mar 2015 600 Appointment of a voluntary liquidator
27 Mar 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-03-13
16 Jun 2014 AA Total exemption small company accounts made up to 30 June 2013
04 Jun 2014 AR01 Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 10,000
29 May 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
01 Jun 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
28 Mar 2012 AA Accounts for a small company made up to 30 June 2011
29 Jun 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders
24 Jan 2011 AA Accounts for a small company made up to 30 June 2010
22 Sep 2010 MISC Re section 519
23 Jun 2010 AR01 Annual return made up to 26 May 2010 with full list of shareholders
23 Jun 2010 AD03 Register(s) moved to registered inspection location
23 Jun 2010 CH01 Director's details changed for Jonathan Samuelson on 1 October 2009
23 Jun 2010 AD02 Register inspection address has been changed
23 Jun 2010 CH01 Director's details changed for Alan Lewis Harris on 1 October 2009
23 Jun 2010 CH01 Director's details changed for Paul Lawrence on 1 October 2009
23 Jun 2010 CH03 Secretary's details changed for Jonathan Samuelson on 1 October 2009
23 Jun 2010 CH01 Director's details changed for Mr Steven David Allso on 1 October 2009
23 Jun 2010 CH01 Director's details changed for Stewart Dymant on 1 October 2009