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DYNACON LTD.

Company number 05989570

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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)
17 Jul 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
08 Nov 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
Statement of capital on 2011-11-08
  • GBP 100
09 Nov 2010 AR01 Annual return made up to 6 November 2010 with full list of shareholders
02 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
25 Nov 2009 AR01 Annual return made up to 6 November 2009 with full list of shareholders
26 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
23 Oct 2009 CERTNM Company name changed fast lane nr. Fiftyfive LIMITED\certificate issued on 23/10/09
  • RES15 ‐ Change company name resolution on 2009-10-15
23 Oct 2009 CONNOT Change of name notice
22 Oct 2009 AP01 Appointment of Markus Cremer as a director
21 Oct 2009 TM01 Termination of appointment of Hans-Jochen Boehncke as a director
18 Nov 2008 363a Return made up to 06/11/08; full list of members
25 Jul 2008 AA Accounts made up to 31 December 2007
06 Dec 2007 363a Return made up to 06/11/07; full list of members
23 May 2007 288a New director appointed
23 May 2007 288b Director resigned
05 Dec 2006 225 Accounting reference date extended from 30/11/07 to 31/12/07
06 Nov 2006 NEWINC Incorporation