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DYNAMIC DECISIONS CAPITAL MANAGEMENT LIMITED

Company number 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)
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
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Memorandum of Association
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