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DYSAN MAGNETICS LIMITED

Company number 02456986

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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)
20 Apr 2010 GAZ2 Final Gazette dissolved following liquidation
20 Jan 2010 4.71 Return of final meeting in a members' voluntary winding up
01 Aug 2009 287 Registered office changed on 01/08/2009 from dickens house guithavon street witham essex CM8 1BJ
31 Jul 2009 4.70 Declaration of solvency
31 Jul 2009 600 Appointment of a voluntary liquidator
31 Jul 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-07-27
30 Jul 2009 288b Appointment Terminated Director man chai
19 Jun 2009 288b Appointment Terminated Director kwan mok
01 Feb 2009 AA Full accounts made up to 31 March 2008
26 Jan 2009 363a Return made up to 08/01/09; full list of members
26 Jan 2009 288c Director's Change of Particulars / kwok chan / 09/01/2009 / HouseName/Number was: , now: house a, richwood park,33; Street was: flat E4 goodview garden, now: lo fai road,; Area was: 24 stubbs road, now: tai po; Post Town was: hong kong, now: new territories; Country was: , now: hong kong
22 Aug 2008 363a Return made up to 08/01/08; full list of members
15 Jul 2008 AA Full accounts made up to 31 March 2007
13 Feb 2007 288c Director's particulars changed
08 Feb 2007 AA Full accounts made up to 31 March 2006
18 Jan 2007 363a Return made up to 08/01/07; full list of members
18 Jan 2007 288c Director's particulars changed
27 Sep 2006 287 Registered office changed on 27/09/06 from: hill house 1 little new street london EC4A 3TR
22 Aug 2006 288a New director appointed
04 Aug 2006 288b Director resigned
06 Mar 2006 363a Return made up to 08/01/06; full list of members
15 Nov 2005 288b Secretary resigned
15 Nov 2005 288a New secretary appointed
01 Nov 2005 AA Full accounts made up to 31 March 2005
27 Jul 2005 288a New director appointed