DYADEM UK LIMITED

Company number 06795315

Date	Type	Description	View / Download
03 Jun 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Feb 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Feb 2014	DS01	Application to strike the company off the register	(3 pages)
07 May 2013	AA01	Current accounting period extended from 30 November 2012 to 15 May 2013	(1 page)
21 Jan 2013	AR01	Annual return made up to 20 January 2013 with full list of shareholders Statement of capital on 2013-01-21 GBP 2	(5 pages)
05 Jul 2012	TM02	Termination of appointment of Francis Mullins as a secretary	(1 page)
12 Jun 2012	AA	Full accounts made up to 30 November 2011	(16 pages)
27 Jan 2012	AR01	Annual return made up to 20 January 2012 with full list of shareholders	(6 pages)
27 Jan 2012	AP01	Appointment of Mr Simon Dunlop as a director	(2 pages)
27 Jan 2012	TM01	Termination of appointment of Gino Ussi as a director	(1 page)
27 Jan 2012	AA01	Previous accounting period shortened from 31 December 2011 to 30 November 2011	(1 page)
07 Oct 2011	TM02	Termination of appointment of Kevin Beare as a secretary	(2 pages)
07 Oct 2011	AP03	Appointment of Francis Joseph Mullins as a secretary	(3 pages)
27 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(8 pages)
23 Sep 2011	AD01	Registered office address changed from Forest House 3-5 Horndean Road Bracknell Berkshire RG12 0XQ on 23 September 2011	(2 pages)
15 Sep 2011	AP01	Appointment of Robert John Smith as a director	(3 pages)
15 Sep 2011	AP01	Appointment of Jaspal Kaur Chahal as a director	(3 pages)
15 Sep 2011	AP01	Appointment of Gino Carlo Ussi as a director	(3 pages)
15 Sep 2011	TM01	Termination of appointment of Kevin North as a director	(2 pages)
15 Sep 2011	TM01	Termination of appointment of Andrew Shannon as a director	(2 pages)
24 Jan 2011	AR01	Annual return made up to 20 January 2011 with full list of shareholders	(4 pages)
24 Jan 2011	CH01	Director's details changed for Andrew Shannon on 20 January 2011	(2 pages)
21 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
13 Sep 2010	TM01	Termination of appointment of Samer Zawaideh as a director	(1 page)
01 Mar 2010	CH03	Secretary's details changed for Kevin Leslie Beare on 12 February 2010	(1 page)