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DYS SPACE LIMITED

Company number 10229618

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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)
12 Oct 2017 AP01 Appointment of Mr Christopher Martin Harper as a director on 9 October 2017
07 Jul 2017 TM01 Termination of appointment of Derrick John Parker as a director on 6 July 2017
07 Jul 2017 TM01 Termination of appointment of Ian Hemelik as a director on 6 July 2017
07 Jul 2017 AA01 Current accounting period extended from 31 January 2018 to 31 March 2018
14 Jun 2017 AA Accounts for a dormant company made up to 31 January 2017
14 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
13 Jun 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 January 2017
09 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Apr 2017 TM01 Termination of appointment of Linda Jane Jenkins as a director on 27 March 2017
10 Apr 2017 AP01 Appointment of Mr Ian Hemelik as a director on 27 March 2017
10 Apr 2017 AP01 Appointment of Mr William Jonathan Withers as a director on 27 March 2017
10 Apr 2017 AP01 Appointment of Ms Susan Jardine Clarke as a director on 27 March 2017
30 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jan 2017 AA01 Current accounting period shortened from 30 June 2017 to 31 March 2017
19 Jan 2017 AP01 Appointment of Melanie Jane Walker as a director on 11 January 2017
19 Jan 2017 AP01 Appointment of Mia Dendy as a director on 11 January 2017
19 Jan 2017 AP01 Appointment of Derrick John Parker as a director on 11 January 2017
19 Jan 2017 AP01 Appointment of Linda Jane Jenkins as a director on 11 January 2017
19 Jan 2017 AP01 Appointment of Claire Richardson as a director on 11 January 2017
19 Jan 2017 AP01 Appointment of John Harrison as a director on 11 January 2017
19 Jan 2017 TM01 Termination of appointment of Ian Crawford as a director on 11 January 2017
13 Jun 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted