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DYNAMIXX LIMITED

Company number 06636932

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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)
18 Oct 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jul 2016 DS01 Application to strike the company off the register
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1
17 Nov 2014 AD01 Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to Elms Farm Upper Minety Malmesbury Wiltshire SN16 9PR on 17 November 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Aug 2014 TM01 Termination of appointment of Alison Fiona Jane Cook as a director on 30 July 2014
01 Aug 2014 TM01 Termination of appointment of Joanna Allinson as a director on 30 July 2014
14 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Aug 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
24 Dec 2012 AD01 Registered office address changed from 12 York Gate London NW1 4QS on 24 December 2012
30 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
24 Feb 2012 AP01 Appointment of Alison Fiona Jane Cook as a director
22 Feb 2012 CH01 Director's details changed for Nicholas Julian Cook on 11 January 2012
20 Feb 2012 CH01 Director's details changed for Ms Joanna Allinson on 10 January 2012
20 Feb 2012 CH01 Director's details changed for Nicholas Julian Cook on 10 January 2012
27 Jan 2012 AD01 Registered office address changed from C/O Thorne Lancaster Parker Chartered Accountants 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN on 27 January 2012
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Aug 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
08 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
16 Apr 2010 AP01 Appointment of Joanna Allinson as a director
24 Mar 2010 AA01 Current accounting period extended from 31 July 2010 to 31 December 2010