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DYNAMIC SOLAR LIMITED

Company number 06574029

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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)
07 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
07 Sep 2016 4.72 Return of final meeting in a creditors' voluntary winding up
30 Oct 2015 4.68 Liquidators' statement of receipts and payments to 20 August 2015
29 Oct 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
02 Sep 2014 AD01 Registered office address changed from Unit 5 Old Upvc Factory Block Mill Road Cambridge CB1 2AZ to Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU on 2 September 2014
29 Aug 2014 4.20 Statement of affairs with form 4.19
29 Aug 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-08-21
29 Aug 2014 600 Appointment of a voluntary liquidator
14 Aug 2014 1.4 Notice of completion of voluntary arrangement
20 May 2014 1.1 Notice to Registrar of companies voluntary arrangement taking effect
19 Apr 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-04-19
  • GBP 1,000
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
11 Jan 2014 TM01 Termination of appointment of Pranas Preidzius as a director
11 Jan 2014 AD01 Registered office address changed from Unit 13 Barnwell Business Park Barnwell Drive Cambridge CB5 8UY United Kingdom on 11 January 2014
26 Nov 2013 AP01 Appointment of Mr Jonas Tiskus as a director
03 Mar 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
30 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
27 Jan 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
27 Jan 2012 TM02 Termination of appointment of @Uk Dormant Company Secretary Ltd as a secretary
09 Jan 2012 AD01 Registered office address changed from Suite 11 Dencora Business Centre Nuffield Road Cambridge Cambridgeshire CB4 1TG United Kingdom on 9 January 2012
12 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 2
21 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
09 Jun 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
09 Jun 2011 TM02 Termination of appointment of a secretary
08 Jun 2011 AA Total exemption small company accounts made up to 30 April 2011