DYCON LIMITED

Company number 05246001

Date	Type	Description	View / Download
02 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Jul 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
05 Apr 2019	CH04	Secretary's details changed for Jordan Cosec Limited on 5 April 2019	(1 page)
25 Jan 2019	AD01	Registered office address changed from Salamander Quay West Park Lane Harefield Middlesex UB9 6NZ to 109 Swan Street Sileby Leicestershire LE12 7NN on 25 January 2019	(2 pages)
16 Jan 2019	LIQ01	Declaration of solvency	(5 pages)
16 Jan 2019	600	Appointment of a voluntary liquidator	(3 pages)
16 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-21	(1 page)
12 Dec 2018	AP01	Appointment of Mr Thomas William Elliott Leigh as a director on 15 October 2018	(2 pages)
11 Dec 2018	TM02	Termination of appointment of Edward Heale as a secretary on 15 October 2018	(1 page)
11 Dec 2018	AP04	Appointment of Jordan Cosec Limited as a secretary on 15 October 2018	(2 pages)
31 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	(22 pages)
05 Oct 2018	CS01	Confirmation statement made on 29 September 2018 with no updates	(3 pages)
20 Jul 2018	AP03	Appointment of Mr Edward Heale as a secretary on 20 July 2018	(2 pages)
20 Jul 2018	AP01	Appointment of Mr Edward Heale as a director on 20 July 2018	(2 pages)
25 Jun 2018	TM01	Termination of appointment of Didier Faure as a director on 20 June 2018	(1 page)
02 Jan 2018	TM01	Termination of appointment of David John Doble as a director on 2 January 2018	(1 page)
13 Oct 2017	CS01	Confirmation statement made on 29 September 2017 with no updates	(3 pages)
25 Sep 2017	AA	Accounts for a small company made up to 31 March 2017	(23 pages)
05 Sep 2017	AP01	Appointment of Mr Didier Faure as a director on 1 September 2017	(2 pages)
03 Mar 2017	MA	Memorandum and Articles of Association	(16 pages)
03 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
22 Feb 2017	TM01	Termination of appointment of Anthony Thaddeus Allen as a director on 20 February 2017	(1 page)
13 Feb 2017	MR01	Registration of charge 052460010004, created on 10 February 2017	(57 pages)
14 Dec 2016	AA	Full accounts made up to 31 March 2016	(20 pages)
06 Oct 2016	CS01	Confirmation statement made on 29 September 2016 with updates	(5 pages)