- Company Overview for DYNAMIC DECISIONS CAPITAL MANAGEMENT LIMITED (05225442)
- Filing history for DYNAMIC DECISIONS CAPITAL MANAGEMENT LIMITED (05225442)
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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) |
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09 Oct 2012 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
29 May 2012 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
17 Apr 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
05 Oct 2011 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
27 Sep 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
06 Oct 2010 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
14 Sep 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
26 Apr 2010 | AD01 | Registered office address changed from Ground Floor 6 Dyer's Buildings London EC1N 2JT on 26 April 2010 | |
26 Apr 2010 | TM01 | Termination of appointment of Edwardson Parker Associates Limited as a director | |
26 Apr 2010 | TM02 | Termination of appointment of P & T Secretaries Limited as a secretary | |
10 Feb 2010 | CH04 | Secretary's details changed for P & T Secretaries Limited on 10 February 2010 | |
10 Feb 2010 | AD01 | Registered office address changed from 4th Floor 22 Buckingham Gate London SW1E 6LB on 10 February 2010 | |
21 Oct 2009 | CH01 | Director's details changed for Alberto Micalizzi on 10 September 2008 | |
01 Oct 2009 | 363a | Return made up to 08/09/09; full list of members | |
14 Apr 2009 | MA | Memorandum and Articles of Association | |
14 Apr 2009 | 88(2) | Ad 31/03/09 gbp si 400000@1=400000 gbp ic 50000/450000 | |
14 Apr 2009 | 123 | Nc inc already adjusted 31/03/09 | |
14 Apr 2009 | RESOLUTIONS |
Resolutions
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19 Mar 2009 | 288a | Director appointed miss merve paksoy | |
18 Mar 2009 | 288b | Appointment Terminated Director marta renzetti | |
12 Jan 2009 | 288c | Director's Change of Particulars / marta renzetti / 07/01/2009 / Title was: , now: ms.; HouseName/Number was: , now: 24; Street was: flat 8, now: priory mansions 90 drayton gardens; Area was: 21-23 eardley crescent, now: ; Post Code was: SW5 9JS, now: SW10 9RG; Country was: , now: united kingdom | |
30 Sep 2008 | 363a | Return made up to 08/09/08; full list of members | |
29 Sep 2008 | 288c | Director's Change of Particulars / alberto micalizzi / 01/12/2004 / HouseName/Number was: , now: .; Street was: largo settimio severo 1, now: largo settimio severo 1,; Post Town was: milano, now: 20144 milano,; Region was: 20144, now: ; Post Code was: foreign, now: | |
25 Sep 2008 | AA | Full accounts made up to 31 December 2007 | |
30 Jan 2008 | 288b | Director resigned |