- Company Overview for DYTECNA GROUP LIMITED (05261825)
- Filing history for DYTECNA GROUP LIMITED (05261825)
- People for DYTECNA GROUP LIMITED (05261825)
- Registers for DYTECNA GROUP LIMITED (05261825)
- More for DYTECNA GROUP LIMITED (05261825)
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
|
|
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
|
|
10 Dec 2014 | AR01 |
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-12-10
|
|
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
|
|
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 |