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DYNAMIC DATA INNOVATIONS LIMITED

Company number 09419391

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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)
06 Dec 2024 GAZ2 Final Gazette dissolved following liquidation
06 Sep 2024 LIQ13 Return of final meeting in a members' voluntary winding up
22 May 2024 AD01 Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AF to 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on 22 May 2024
22 May 2024 LIQ01 Declaration of solvency
22 May 2024 600 Appointment of a voluntary liquidator
22 May 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-05-02
12 Apr 2024 MR04 Satisfaction of charge 094193910001 in full
16 Feb 2024 CS01 Confirmation statement made on 3 February 2024 with no updates
18 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
15 Feb 2023 CS01 Confirmation statement made on 3 February 2023 with updates
26 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
24 Feb 2022 CS01 Confirmation statement made on 3 February 2022 with updates
28 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
05 Feb 2021 CS01 Confirmation statement made on 3 February 2021 with updates
05 Jan 2021 AP04 Appointment of Beach Secretaries Limited as a secretary on 3 December 2020
04 Jan 2021 MR01 Registration of charge 094193910001, created on 16 December 2020
22 Dec 2020 AD01 Registered office address changed from Market House 21 Lenten Street Alton Hampshire GU34 1HG England to The Walbrook Building 25 Walbrook London EC4N 8AF on 22 December 2020
08 Oct 2020 PSC02 Notification of Aarete Uk Limited as a person with significant control on 3 September 2020
15 Sep 2020 AA Total exemption full accounts made up to 30 April 2020
07 Sep 2020 PSC07 Cessation of John Paul Carey as a person with significant control on 3 September 2020
07 Sep 2020 TM01 Termination of appointment of John Paul Carey as a director on 3 September 2020
07 Sep 2020 TM01 Termination of appointment of Maria Jane Carey as a director on 3 September 2020
07 Sep 2020 AP01 Appointment of Derry Lee Behm as a director on 3 September 2020
07 Sep 2020 AP01 Appointment of Loren Trimble as a director on 3 September 2020
10 Feb 2020 CS01 Confirmation statement made on 3 February 2020 with updates