ABC DYNAMICS LIMITED

Company number 08549759

Date	Type	Description	View / Download
13 Feb 2018	AP04	Appointment of St James's Corporate Services Limited as a secretary on 1 February 2018	(2 pages)
05 Feb 2018	TM02	Termination of appointment of Cornhill Secretaries Limited as a secretary on 2 February 2018	(1 page)
31 Oct 2017	CH01	Director's details changed for Mr Salam Alaswad on 30 October 2017	(2 pages)
31 Oct 2017	CH01	Director's details changed for Mr Salam Alaswad on 30 October 2017	(2 pages)
30 Oct 2017	CH01	Director's details changed for Mr Salam Alaswad on 30 October 2017	(2 pages)
30 Oct 2017	PSC04	Change of details for Mr Salam Fouad Naoom Alaswad as a person with significant control on 30 October 2017	(2 pages)
13 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages)
02 Jun 2017	CS01	Confirmation statement made on 30 May 2017 with updates	(5 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
13 Sep 2016	AD02	Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ	(1 page)
12 Sep 2016	CH04	Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016	(1 page)
07 Jun 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 200,001	(4 pages)
11 Mar 2016	CERTNM	Company name changed citypoint bullion LIMITED\certificate issued on 11/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-10	(3 pages)
04 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
01 Jul 2015	MR01	Registration of charge 085497590001, created on 25 June 2015	(6 pages)
01 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 200,001	(4 pages)
01 Jun 2015	CH01	Director's details changed for Mr Salam Alaswad on 30 May 2015	(2 pages)
08 Jan 2015	AA	Total exemption full accounts made up to 31 December 2013	(10 pages)
22 Dec 2014	AA01	Previous accounting period shortened from 31 May 2014 to 31 December 2013	(1 page)
30 May 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 200,001	(4 pages)
30 May 2014	AD03	Register(s) moved to registered inspection location	(1 page)
30 May 2014	AD02	Register inspection address has been changed	(1 page)
16 Dec 2013	SH01	Statement of capital following an allotment of shares on 6 December 2013 GBP 200,001.00	(4 pages)
18 Jun 2013	AP04	Appointment of Cornhill Secretaries Limited as a secretary	(3 pages)
30 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)

Previous

• 1
• 2