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DYTECNA GROUP LIMITED

Company number 05261825

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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)
16 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
08 Dec 2018 SOAS(A) Voluntary strike-off action has been suspended
06 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
25 Oct 2018 DS01 Application to strike the company off the register
30 Jul 2018 TM01 Termination of appointment of Francis Stewart Le Carpentier as a director on 20 July 2018
20 Oct 2017 CS01 Confirmation statement made on 18 October 2017 with updates
31 May 2017 AD03 Register(s) moved to registered inspection location 4 Talina Centre Bagleys Lane London SW6 2BW
31 May 2017 AD02 Register inspection address has been changed to 4 Talina Centre Bagleys Lane London SW6 2BW
31 May 2017 AD01 Registered office address changed from 4 Talina Centre Bagleys Lane Fulham London SW6 2BW to 44 Baker Street London W1U 7AL on 31 May 2017
31 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-30
09 May 2017 AA Accounts for a dormant company made up to 30 April 2017
09 Mar 2017 AA Accounts for a dormant company made up to 30 April 2016
01 Nov 2016 CS01 Confirmation statement made on 18 October 2016 with updates
13 Jan 2016 AA Micro company accounts made up to 30 April 2015
27 Nov 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1
10 Dec 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1
16 May 2014 AA Total exemption small company accounts made up to 30 April 2014
24 Oct 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 1
24 Oct 2013 CH02 Director's details changed for Voyager Holding Group Limited on 14 December 2012
24 Jul 2013 AA Total exemption small company accounts made up to 30 April 2013
18 Oct 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
03 Sep 2012 AA Total exemption small company accounts made up to 30 April 2012
08 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
08 Dec 2011 TM01 Termination of appointment of Anthony Etridge as a director