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DYNAMIC SOLUTIONS INTERNATIONAL UK LIMITED

Company number 06410292

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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)
15 May 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
25 Jul 2011 TM02 Termination of appointment of Fox Fleming Ltd Acca as a secretary
30 Mar 2011 SH02 Consolidation of shares on 15 July 2010
07 Dec 2010 AR01 Annual return made up to 23 November 2010 with full list of shareholders
Statement of capital on 2010-12-07
  • GBP 100
07 Dec 2010 CH04 Secretary's details changed for Fox Fleming Ltd Acca on 23 November 2010
07 Dec 2010 CH01 Director's details changed for Brian Richard Hoover on 21 November 2010
06 Sep 2010 AA Total exemption small company accounts made up to 31 January 2010
30 Jul 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Mar 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
02 Mar 2010 TM02 Termination of appointment of Westco Nominees Limited as a secretary
04 Aug 2009 AA Total exemption small company accounts made up to 31 January 2009
22 Jul 2009 225 Accounting reference date extended from 31/10/2008 to 31/01/2009
07 Jul 2009 288c Director's Change of Particulars / brian hoover / 30/06/2009 / HouseName/Number was: 18, now: 53; Street was: hollywood crescent, now: mackie avenue; Area was: gosforth, now: ; Post Town was: newcastle upon tyne, now: brighton; Region was: tyne & wear, now: east sussex; Post Code was: NE3 5DP, now: BN1 8RB
22 May 2009 288c Director's Change of Particulars / brian hoover / 14/05/2009 / HouseName/Number was: , now: 18; Street was: 11 place de 4 dauphins, now: hollywood crescent; Area was: , now: gosforth; Post Town was: 13100 aix en provence, now: newcastle upon tyne; Region was: , now: tyne & wear; Post Code was: , now: NE3 5DP; Country was: france, now:
17 Feb 2009 287 Registered office changed on 17/02/2009 from 3 fairview court fairview road cheltenham gloucestershire GL52 2EX
02 Dec 2008 363a Return made up to 23/11/08; full list of members
04 Nov 2008 287 Registered office changed on 04/11/2008 from 2ND floor 145-157 st john street london EC1V 4PY
04 Nov 2008 288a Secretary appointed fox fleming LTD acca
26 Oct 2007 NEWINC Incorporation