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DYNAMIC NETWORKS GROUP LIMITED

Company number 06790995

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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)
08 Jul 2015 TM01 Termination of appointment of Christopher James Ambler as a director on 7 July 2015
08 Jul 2015 TM01 Termination of appointment of Christopher James Ambler as a director on 7 July 2015
08 Jul 2015 TM01 Termination of appointment of David Christopher Helm as a director on 7 July 2015
08 Jul 2015 TM02 Termination of appointment of Julie Marie Mundy as a secretary on 7 July 2015
26 Jan 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 200
11 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Feb 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 200
24 Jun 2013 SH01 Statement of capital following an allotment of shares on 20 March 2013
  • GBP 200
24 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Aut share from £1000 20/05/2013
06 Jun 2013 AA01 Current accounting period extended from 31 August 2013 to 31 December 2013
09 Apr 2013 CH01 Director's details changed for Mr David Christopher Helm on 8 April 2013
11 Mar 2013 AA Total exemption small company accounts made up to 31 August 2012
06 Feb 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
10 Dec 2012 CERTNM Company name changed blue logic electrical LIMITED\certificate issued on 10/12/12
  • RES15 ‐ Change company name resolution on 2012-12-05
  • NM01 ‐ Change of name by resolution
23 Nov 2012 CH01 Director's details changed for Mr David Christopher Helm on 23 November 2012
19 Jun 2012 CH01 Director's details changed for Mr James Scott Baird on 19 June 2012
11 Jun 2012 TM02 Termination of appointment of James Baird as a secretary
11 Jun 2012 AP03 Appointment of Mrs Julie Marie Mundy as a secretary
29 May 2012 AA Total exemption small company accounts made up to 31 August 2011
06 Feb 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
06 Feb 2012 AD01 Registered office address changed from Unit 3 Bramley Grange Skeltons Lane, Thorner Leeds LS14 3DW United Kingdom on 6 February 2012
20 Sep 2011 CH01 Director's details changed for Mr Christopher James Ambler on 17 August 2011
29 May 2011 AA Total exemption small company accounts made up to 31 August 2010
11 Feb 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
29 Sep 2010 TM01 Termination of appointment of Geno Kyriacou as a director