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DYNAMATIC LIMITED

Company number 06243736

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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)
12 May 2010 CH01 Director's details changed for Raymond Keith Lawton on 1 January 2010
30 Dec 2009 AA Full accounts made up to 31 March 2009
10 Jun 2009 363a Return made up to 10/05/09; full list of members
21 Apr 2009 SA Statement of affairs
21 Apr 2009 88(2) Ad 30/03/09\gbp si 1000000@1=1000000\gbp ic 1250000/2250000\
21 Apr 2009 123 Nc inc already adjusted 30/03/09
21 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
26 Jan 2009 AA Full accounts made up to 31 March 2008
23 May 2008 363a Return made up to 10/05/08; full list of members
22 May 2008 225 Accounting reference date shortened from 31/05/2008 to 31/03/2008
01 Dec 2007 288a New secretary appointed
23 Nov 2007 288b Secretary resigned
30 Aug 2007 88(2)R Ad 31/07/07-31/07/07 £ si 1250000@1.00=1250000 £ ic 1000/1251000
13 Jul 2007 288a New director appointed
13 Jul 2007 288a New director appointed
13 Jul 2007 287 Registered office changed on 13/07/07 from: cheney manor industrial estate swindon witshire SN2 2PZ
02 Jul 2007 287 Registered office changed on 02/07/07 from: 4TH floor 3 tenterden street hanover square london W1S 1TD
23 Jun 2007 395 Particulars of mortgage/charge
22 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2007 123 £ nc 1875000/2000000 11/06/07
11 Jun 2007 123 £ nc 1000/1875000 11/06/07
31 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Add of subsciber change 10/05/07
31 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association