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DYNAMIC DESIGN UK HOLDINGS LTD

Company number 10519251

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
03 Feb 2020 DS01 Application to strike the company off the register
07 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
18 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Dec 2018 CS01 Confirmation statement made on 9 December 2018 with updates
29 Oct 2018 SH01 Statement of capital following an allotment of shares on 31 August 2018
  • GBP 2
29 Oct 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Oct 2018 SH10 Particulars of variation of rights attached to shares
29 Oct 2018 SH08 Change of share class name or designation
28 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
01 Feb 2018 CS01 Confirmation statement made on 9 December 2017 with updates
07 Nov 2017 PSC01 Notification of Hilton Gluck as a person with significant control on 24 July 2017
07 Nov 2017 PSC07 Cessation of Design in Motion Global Inc as a person with significant control on 24 July 2017
03 Mar 2017 AP01 Appointment of Mr Peter Anthony Lawrence as a director on 23 February 2017
23 Jan 2017 AD01 Registered office address changed from Pinewood House Hendon Wood Lane London NW7 4HS United Kingdom to Palladium House 1-4 Argyll Street London W1F 7LD on 23 January 2017
22 Jan 2017 TM01 Termination of appointment of Raymond Fromm as a director on 16 January 2017
09 Dec 2016 NEWINC Incorporation
Statement of capital on 2016-12-09
  • GBP 1