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JAMES DYNAN ASSOCIATES LIMITED

Company number 10872495

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Jun 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Mar 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Mar 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
23 Aug 2018	CS01	Confirmation statement made on 17 July 2018 with updates	View PDF Confirmation statement made on 17 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Aug 2018	PSC07	Cessation of Woodberry Secretarial Limited as a person with significant control on 20 August 2018	View PDF Cessation of Woodberry Secretarial Limited as a person with significant control on 20 August 2018 - link opens in a new window - 1 page (1 page)
01 Mar 2018	TM01	Termination of appointment of Carol Anne Dynan as a director on 27 February 2018	View PDF Termination of appointment of Carol Anne Dynan as a director on 27 February 2018 - link opens in a new window - 1 page (1 page)
30 Jan 2018	CH01	Director's details changed for James Dominic Dynan on 30 January 2018	View PDF Director's details changed for James Dominic Dynan on 30 January 2018 - link opens in a new window - 2 pages (2 pages)
30 Jan 2018	CH01	Director's details changed for Carol Anne Dynan on 30 January 2018	View PDF Director's details changed for Carol Anne Dynan on 30 January 2018 - link opens in a new window - 2 pages (2 pages)
04 Jan 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-12-14	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-12-14 - link opens in a new window - 2 pages (2 pages)
04 Jan 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Nov 2017	PSC01	Notification of James Dominic Dynan as a person with significant control on 18 July 2017	View PDF Notification of James Dominic Dynan as a person with significant control on 18 July 2017 - link opens in a new window - 4 pages (4 pages)
10 Nov 2017	PSC01	Notification of Carol Anne Dynan as a person with significant control on 18 July 2017	View PDF Notification of Carol Anne Dynan as a person with significant control on 18 July 2017 - link opens in a new window - 4 pages (4 pages)
06 Sep 2017	SH01	Statement of capital following an allotment of shares on 18 July 2017 GBP 250	View PDF Statement of capital following an allotment of shares on 18 July 2017 GBP 250 - link opens in a new window - 4 pages (4 pages)
18 Aug 2017	AP04	Appointment of Incorporated Company Secretaries Limited as a secretary on 18 July 2017	View PDF Appointment of Incorporated Company Secretaries Limited as a secretary on 18 July 2017 - link opens in a new window - 3 pages (3 pages)
14 Aug 2017	CH01	Director's details changed for Carol Anne Dynan on 18 July 2017	View PDF Director's details changed for Carol Anne Dynan on 18 July 2017 - link opens in a new window - 3 pages (3 pages)
02 Aug 2017	AP01	Appointment of James Dominic Dynan as a director on 18 July 2017	View PDF Appointment of James Dominic Dynan as a director on 18 July 2017 - link opens in a new window - 3 pages (3 pages)
02 Aug 2017	AP01	Appointment of Carol Anne Dynan as a director on 18 July 2017	View PDF Appointment of Carol Anne Dynan as a director on 18 July 2017 - link opens in a new window - 3 pages (3 pages)
01 Aug 2017	AA01	Current accounting period shortened from 31 July 2018 to 30 June 2018	View PDF Current accounting period shortened from 31 July 2018 to 30 June 2018 - link opens in a new window - 3 pages (3 pages)
19 Jul 2017	TM01	Termination of appointment of Michael Duke as a director on 18 July 2017	View PDF Termination of appointment of Michael Duke as a director on 18 July 2017 - link opens in a new window - 1 page (1 page)
18 Jul 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-07-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-07-18 GBP 1 - link opens in a new window - 34 pages (34 pages)

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JAMES DYNAN ASSOCIATES LIMITED

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