DYNASYSTEMS UK LTD

Company number 09378056

Date	Type	Description	View / Download
12 Jan 2018	PSC02	Notification of Exsel Holdings Limited as a person with significant control on 4 December 2017	(2 pages)
21 Jul 2017	AD02	Register inspection address has been changed from Unit 8 New Forest Enterprise Centre, Chapel Lane Totton Southampton SO40 9LA England to Tfl Management Services Ltd Office 4 Talina Centre Bagleys Lane London SW6 2BW	(1 page)
06 Jul 2017	CERTNM	Company name changed defence security investments LIMITED\certificate issued on 06/07/17 CONNOT ‐ Change of name notice	(3 pages)
19 Jun 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-05-26	(1 page)
19 Jun 2017	CS01	Confirmation statement made on 16 June 2017 with updates	(5 pages)
16 Jun 2017	TM01	Termination of appointment of James Harry Marment as a director on 7 June 2017	(1 page)
16 Jun 2017	TM01	Termination of appointment of Mercedes Elisabeth Le Carpentier as a director on 7 June 2017	(1 page)
16 Jun 2017	TM01	Termination of appointment of Francis Le Carpentier as a director on 7 June 2017	(1 page)
16 Jun 2017	TM01	Termination of appointment of Maurice Raymond Dorrington as a director on 7 June 2017	(1 page)
16 Jun 2017	AP01	Appointment of Mr Paul Gaston as a director on 7 June 2017	(2 pages)
04 Jun 2017	AD03	Register(s) moved to registered inspection location Unit 8 New Forest Enterprise Centre, Chapel Lane Totton Southampton SO40 9LA	(1 page)
04 Jun 2017	AD02	Register inspection address has been changed to Unit 8 New Forest Enterprise Centre, Chapel Lane Totton Southampton SO40 9LA	(1 page)
02 Jun 2017	SH01	Statement of capital following an allotment of shares on 2 June 2017 GBP 1	(3 pages)
02 Jun 2017	AD01	Registered office address changed from Suite 203, Second Floor China House, 401 Edgware Road London NW2 6GY England to Streathers 44 Baker Street London W1U 7AL on 2 June 2017	(1 page)
09 May 2017	AA	Accounts for a dormant company made up to 31 January 2017	(2 pages) Download iXBRL
16 Jan 2017	CS01	Confirmation statement made on 7 January 2017 with updates	(6 pages)
07 Jan 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Jan 2017	AA	Accounts for a dormant company made up to 31 January 2016	(2 pages) Download iXBRL
20 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Apr 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Apr 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Apr 2016	AR01	Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1	(3 pages)
04 Apr 2016	AP01	Appointment of Miss Mercedes Le Carpentier as a director on 23 March 2016	(2 pages)
04 Apr 2016	AP01	Appointment of Mr Francis Le Carpentier as a director on 23 March 2016	(2 pages)
04 Apr 2016	AP01	Appointment of Mr James Marment as a director on 23 March 2016	(2 pages)

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