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DYNALUXX UK LIMITED

Company number 09065351

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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)
13 Feb 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off
07 Oct 2017 DISS40 Compulsory strike-off action has been discontinued
04 Oct 2017 CS01 Confirmation statement made on 2 June 2017 with updates
04 Oct 2017 PSC01 Notification of Yao Xuemei as a person with significant control on 1 July 2016
04 Oct 2017 PSC01 Notification of Mark Cain as a person with significant control on 1 June 2016
22 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
17 Jul 2017 AP01 Appointment of Mr Mark Conrath Evans as a director on 28 July 2016
16 Mar 2017 TM01 Termination of appointment of Mark Conrath Evans as a director on 27 July 2016
23 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100
01 Mar 2016 AA Total exemption small company accounts made up to 30 November 2015
30 Jun 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
30 Jun 2015 CH01 Director's details changed for Mr Mark Cain on 1 June 2015
19 May 2015 AA01 Current accounting period extended from 30 June 2015 to 30 November 2015
30 Mar 2015 AP01 Appointment of Mr Mark Conrath Evans as a director on 9 January 2015
30 Mar 2015 SH01 Statement of capital following an allotment of shares on 31 December 2014
  • GBP 100
30 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted