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DYNEX PRODUCTIONS LIMITED

Company number 05315761

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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)
31 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
08 Mar 2016 DS01 Application to strike the company off the register
01 Oct 2015 AD01 Registered office address changed from Office 1 2 Floor 244 Edgware Road London W2 1DS to 185 Edgware Road London W2 1ET on 1 October 2015
24 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Jan 2015 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100
09 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Jan 2014 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 100
15 Jan 2014 CH04 Secretary's details changed for Unitrust Corporate Services Limited on 20 October 2013
21 Oct 2013 AD01 Registered office address changed from Room 103 14 Crooms Hill Greenwich London SE10 8ER United Kingdom on 21 October 2013
02 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Dec 2012 AR01 Annual return made up to 8 December 2012 with full list of shareholders
01 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Dec 2011 AR01 Annual return made up to 8 December 2011 with full list of shareholders
28 Dec 2011 CH04 Secretary's details changed for Unitrust Corporate Services Limited on 1 February 2011
22 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
24 Jan 2011 AD01 Registered office address changed from Room 104,1St Floor Meridian House, Royal Hill Greenwich London SE10 8RD United Kingdom on 24 January 2011
13 Jan 2011 AR01 Annual return made up to 8 December 2010 with full list of shareholders
16 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
31 Dec 2009 AR01 Annual return made up to 8 December 2009 with full list of shareholders
31 Dec 2009 CH04 Secretary's details changed for Unitrust Corporate Services Limited on 1 October 2009
14 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Jan 2009 287 Registered office changed on 30/01/2009 from john humphries house, room 304 4-10 stockwell street greenwich london SE10 9JN
09 Dec 2008 363a Return made up to 08/12/08; full list of members
30 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007