- Company Overview for DYNALUXX UK LIMITED (09065351)
- Filing history for DYNALUXX UK LIMITED (09065351)
- People for DYNALUXX UK LIMITED (09065351)
- More for DYNALUXX UK LIMITED (09065351)
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) |
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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
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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
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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
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30 Mar 2015 | RESOLUTIONS |
Resolutions
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02 Jun 2014 | NEWINC |
Incorporation
Statement of capital on 2014-06-02
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