DYTECNA ENVIRONMENTAL LIMITED

Company number 09130579

Date	Type	Description	View / Download
25 Nov 2024	L64.07	Completion of winding up	(1 page)
17 Feb 2021	RP05	Registered office address changed to PO Box 4385, 09130579: Companies House Default Address, Cardiff, CF14 8LH on 17 February 2021	(1 page)
04 Mar 2020	COCOMP	Order of court to wind up	(3 pages)
12 May 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
03 Apr 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Jul 2017	CS01	Confirmation statement made on 30 July 2017 with updates	(4 pages)
14 Jul 2017	PSC07	Cessation of Adam Ilyas as a person with significant control on 12 July 2017	(1 page)
14 Jul 2017	TM01	Termination of appointment of Adam Ilyas as a director on 12 July 2017	(1 page)
14 Jul 2017	AP01	Appointment of Mr Bichuan Yao as a director on 12 July 2017	(2 pages)
20 Jun 2017	AD01	Registered office address changed from 1 Charterhouse Mews London EC1M 6BB to 2nd Floor Lowry Mill Lees Street Pendlebury, Swinton Manchester M27 6DB on 20 June 2017	(1 page)
23 Mar 2017	AA	Total exemption small company accounts made up to 30 April 2016	(3 pages) Download iXBRL
24 Feb 2017	CS01	Confirmation statement made on 23 February 2017 with updates	(6 pages)
09 Jan 2017	AP01	Appointment of Mr Adam Ilyas as a director on 4 January 2017	(2 pages)
09 Jan 2017	TM01	Termination of appointment of Anna Awarska as a director on 4 January 2017	(1 page)
17 Oct 2016	MR04	Satisfaction of charge 091305790001 in full	(1 page)
10 Oct 2016	AP01	Appointment of Ms Anna Awarska as a director on 10 October 2016	(2 pages)
10 Oct 2016	TM01	Termination of appointment of Anthony Peter Tortise as a director on 10 October 2016	(1 page)
19 Sep 2016	CS01	Confirmation statement made on 15 July 2016 with updates	(5 pages)
30 Mar 2016	MR01	Registration of charge 091305790001, created on 22 March 2016	(52 pages)
29 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	(7 pages) Download iXBRL
30 Sep 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 1	(3 pages)
02 Jun 2015	AP01	Appointment of Mr Anthony Peter Tortise as a director on 15 July 2014	(2 pages)
02 Jun 2015	TM01	Termination of appointment of Gary Ellis as a director on 1 June 2015	(1 page)
02 Jun 2015	AD01	Registered office address changed from 61 High Street Ewell Epsom Surrey KT17 1RX England to 1 Charterhouse Mews London EC1M 6BB on 2 June 2015	(1 page)
02 Jun 2015	AP01	Appointment of Mr Gary Ellis as a director on 1 June 2015	(2 pages)