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DYNEK SYSTEMS LTD

Company number 04634191

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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)
07 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
17 Apr 2012 DS01 Application to strike the company off the register
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Nov 2011 TM02 Termination of appointment of Lynn Fordham as a secretary on 19 February 2011
18 Jan 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
Statement of capital on 2011-01-18
  • GBP 100
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
31 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
28 Jan 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
28 Jan 2010 CH01 Director's details changed for Robin Fordham on 1 January 2010
28 Jan 2010 AD01 Registered office address changed from 1 Church Walk High Street St Neots Cambridgeshire PE19 1JA on 28 January 2010
28 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
27 Jan 2009 363a Return made up to 13/01/09; full list of members
27 Jan 2009 288c Director's Change of Particulars / robin fordham / 31/01/2008 / HouseName/Number was: , now: 3A; Street was: 36 maytrees, now: st. Johns road; Post Town was: st ives, now: st. Ives; Region was: cambs, now: cambridgeshire; Post Code was: PE27 5WZ, now: PE27 5PJ; Country was: , now: united kingdom
27 Jan 2009 288c Secretary's Change of Particulars / lynn fordham / 31/01/2008 / HouseName/Number was: , now: 3A; Street was: 36 maytrees, now: st. Johns road; Post Town was: st ives, now: st. Ives; Post Code was: PE27 5WZ, now: PE27 5PJ; Country was: , now: united kingdom
05 Feb 2008 363a Return made up to 13/01/08; full list of members
28 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
03 Jul 2007 288c Secretary's particulars changed
17 Jan 2007 363a Return made up to 13/01/07; full list of members
27 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
23 Jan 2006 363a Return made up to 13/01/06; full list of members
23 Jan 2006 288c Director's particulars changed
10 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
12 Jan 2005 363s Return made up to 13/01/05; full list of members
11 Dec 2004 288c Director's particulars changed