DYNACAST CANADA UK LIMITED

Company number 04999556

Date	Type	Description	View / Download
19 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Dec 2011	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
06 Apr 2011	AD01	Registered office address changed from Precision House Arden Road Alcester Warwick B49 6HN on 6 April 2011	(1 page)
04 Apr 2011	4.70	Declaration of solvency	(4 pages)
04 Apr 2011	600	Appointment of a voluntary liquidator	(2 pages)
04 Apr 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-03-28	(1 page)
15 Mar 2011	SH20	Statement by Directors	(1 page)
15 Mar 2011	SH19	Statement of capital on 15 March 2011 CAD 1	(4 pages)
15 Mar 2011	CAP-SS	Solvency Statement dated 28/02/11	(1 page)
15 Mar 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 28/02/2011	(1 page)
07 Mar 2011	TM01	Termination of appointment of Alistair Peart as a director	(1 page)
07 Mar 2011	TM01	Termination of appointment of Simon Peckham as a director	(1 page)
07 Mar 2011	TM01	Termination of appointment of Adrian Murphy as a director	(1 page)
07 Mar 2011	TM01	Termination of appointment of Simon Newman as a director	(1 page)
15 Dec 2010	AR01	Annual return made up to 12 December 2010 with full list of shareholders	(6 pages)
21 Oct 2010	CH01	Director's details changed for Simon James Newman on 21 October 2010	(2 pages)
02 Aug 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
14 Dec 2009	AR01	Annual return made up to 12 December 2009 with full list of shareholders	(6 pages)
29 Oct 2009	CH01	Director's details changed for Alistair Garfield Peart on 18 October 2009	(2 pages)
28 Oct 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
12 Oct 2009	CH01	Director's details changed for Alistair Garfield Peart on 12 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Simon James Newman on 12 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Mr Adrian David Murphy on 12 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for Simon Antony Peckham on 8 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for Garry Elliot Barnes on 8 October 2009	(2 pages)