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DYNACREST LIMITED

Company number 03974071

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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)
05 Oct 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jun 2010 DS01 Application to strike the company off the register
20 Apr 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
Statement of capital on 2010-04-20
  • GBP 2
04 Dec 2009 SH10 Particulars of variation of rights attached to shares
21 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Apr 2009 363a Return made up to 17/04/09; full list of members
19 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
17 Apr 2008 363a Return made up to 17/04/08; full list of members
04 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
23 Apr 2007 363a Return made up to 17/04/07; full list of members
05 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
25 Apr 2006 363a Return made up to 17/04/06; full list of members
23 Feb 2006 AA Total exemption full accounts made up to 31 December 2004
22 Dec 2005 288c Secretary's particulars changed
09 May 2005 363a Return made up to 17/04/05; full list of members
31 Jan 2005 AA Full accounts made up to 31 December 2003
06 Dec 2004 244 Delivery ext'd 3 mth 31/12/04
01 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2004 288a New secretary appointed
17 Nov 2004 288a New director appointed
16 Nov 2004 287 Registered office changed on 16/11/04 from: 6TH floor 94 wigmore street london W1U 3RF
16 Nov 2004 288b Secretary resigned
16 Nov 2004 288b Director resigned
16 Nov 2004 288b Director resigned