DYNAMIC NUTRITION SERVICES LIMITED

Company Documents

DateDescription
27/08/1327 August 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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14/05/1314 May 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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03/05/133 May 2013 APPLICATION FOR STRIKING-OFF

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16/04/1316 April 2013 31/12/12 TOTAL EXEMPTION FULL

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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20/11/1220 November 2012 Annual return made up to 12 November 2012 with full list of shareholders

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18/05/1218 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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29/11/1129 November 2011 12/11/11 NO CHANGES

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08/06/118 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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10/12/1010 December 2010 Annual return made up to 12 November 2010 with full list of shareholders

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25/11/1025 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DAVID HUGHES / 08/07/2010

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25/11/1025 November 2010 SECRETARY'S CHANGE OF PARTICULARS / JILLIAN CAROL ETHERINGTON / 08/07/2010

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22/04/1022 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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22/12/0922 December 2009 Annual return made up to 12 November 2009 with full list of shareholders

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08/04/098 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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07/04/097 April 2009 REGISTERED OFFICE CHANGED ON 07/04/09 FROM: HOLYEAT FARM SOUTH BRENTOR TAVISTOCK DEVON PL19 0NW

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22/12/0822 December 2008 RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS

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03/04/083 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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21/01/0821 January 2008 RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS

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01/06/071 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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09/01/079 January 2007 RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS

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18/05/0618 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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02/12/052 December 2005 RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS

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02/12/052 December 2005 SECRETARY RESIGNED

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02/12/052 December 2005 NEW SECRETARY APPOINTED

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20/07/0520 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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10/11/0410 November 2004 RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS

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30/03/0430 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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26/11/0326 November 2003 RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS

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08/05/038 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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10/12/0210 December 2002 RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS

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18/09/0218 September 2002 SECRETARY RESIGNED

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18/09/0218 September 2002 DIRECTOR RESIGNED

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18/09/0218 September 2002 NEW SECRETARY APPOINTED

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08/07/028 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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14/12/0114 December 2001 RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS

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20/04/0120 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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21/12/0021 December 2000 RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS

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23/05/0023 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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22/12/9922 December 1999 RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS

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22/03/9922 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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19/01/9919 January 1999 RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS

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23/04/9823 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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24/02/9824 February 1998 PARTICULARS OF MORTGAGE/CHARGE

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09/02/989 February 1998 NEW SECRETARY APPOINTED

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09/02/989 February 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/12/9729 December 1997 RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 29/12/97

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10/04/9710 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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14/01/9714 January 1997 RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS

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27/06/9627 June 1996

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27/06/9627 June 1996 NEW DIRECTOR APPOINTED

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25/03/9625 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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05/01/965 January 1996 RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS

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13/10/9513 October 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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09/12/949 December 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/12/949 December 1994 RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/12/949 December 1994

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09/11/949 November 1994 NEW DIRECTOR APPOINTED

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08/10/948 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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08/10/948 October 1994 S366A DISP HOLDING AGM 01/10/94 S252 DISP LAYING ACC 01/10/94 S386 DISP APP AUDS 01/10/94

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13/03/9413 March 1994 RETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS

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13/03/9413 March 1994

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24/05/9324 May 1993 NEW DIRECTOR APPOINTED

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24/05/9324 May 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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24/05/9324 May 1993

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24/05/9324 May 1993

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24/05/9324 May 1993 REGISTERED OFFICE CHANGED ON 24/05/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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18/03/9318 March 1993 ADOPT MEM AND ARTS 11/03/93

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18/03/9318 March 1993 COMPANY NAME CHANGED MODELFIELD LIMITED CERTIFICATE ISSUED ON 19/03/93; RESOLUTION PASSED ON 11/03/93

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15/12/9215 December 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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