DYNAMIC TECHNOLOGIES UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/12/2424 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 24/12/2424 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 12/11/2412 November 2024 | Voluntary strike-off action has been suspended |
| 12/11/2412 November 2024 | Voluntary strike-off action has been suspended |
| 08/10/248 October 2024 | First Gazette notice for voluntary strike-off |
| 08/10/248 October 2024 | First Gazette notice for voluntary strike-off |
| 26/09/2426 September 2024 | Application to strike the company off the register |
| 23/01/2423 January 2024 | Confirmation statement made on 2023-12-18 with no updates |
| 17/01/2417 January 2024 | Satisfaction of charge 060307740005 in full |
| 03/10/233 October 2023 | Full accounts made up to 2022-12-31 |
| 18/05/2318 May 2023 | Notification of International Auto Oem Supplier Ukco Ltd as a person with significant control on 2017-06-20 |
| 18/05/2318 May 2023 | Withdrawal of a person with significant control statement on 2023-05-18 |
| 25/01/2325 January 2023 | Confirmation statement made on 2022-12-18 with no updates |
| 20/10/2220 October 2022 | Termination of appointment of John Michael Anselmi as a director on 2022-10-20 |
| 20/10/2220 October 2022 | Appointment of Mr James Patrick Habel as a director on 2022-10-20 |
| 04/02/224 February 2022 | Confirmation statement made on 2021-12-18 with no updates |
| 30/07/2030 July 2020 | DIRECTOR APPOINTED MR JOHN MICHAEL ANSELMI |
| 30/07/2030 July 2020 | DIRECTOR APPOINTED MR SCOTT BRIAN SMITH |
| 16/07/2016 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 19/05/2019 May 2020 | APPOINTMENT TERMINATED, DIRECTOR NICOLA ZEOLI |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 24/09/1924 September 2019 | DIRECTOR APPOINTED MR NICOLA ZEOLI |
| 24/09/1924 September 2019 | APPOINTMENT TERMINATED, DIRECTOR LUCA TAZZIOLI |
| 09/07/199 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 06/03/196 March 2019 | ARTICLES OF ASSOCIATION |
| 06/03/196 March 2019 | ALTER ARTICLES 13/02/2018 |
| 18/02/1918 February 2019 | APPOINTMENT TERMINATED, DIRECTOR WALTER ZONTA |
| 18/02/1918 February 2019 | APPOINTMENT TERMINATED, SECRETARY WALTER ZONTA |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/06/1818 June 2018 | NOTIFICATION OF PSC STATEMENT ON 20/06/2017 |
| 13/02/1813 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 060307740005 |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES |
| 19/12/1719 December 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/12/2017 |
| 16/11/1716 November 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/08/178 August 2017 | ALTER ARTICLES 13/07/2017 |
| 21/07/1721 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LUCA TAZZIOLI / 13/07/2017 |
| 21/07/1721 July 2017 | APPOINTMENT TERMINATED, DIRECTOR GINO BERTI |
| 21/07/1721 July 2017 | DIRECTOR APPOINTED LUCA TAZZIOLI |
| 07/07/177 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 07/07/177 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 02/09/162 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/01/1615 January 2016 | Annual return made up to 18 December 2015 with full list of shareholders |
| 25/06/1525 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/12/1422 December 2014 | Annual return made up to 18 December 2014 with full list of shareholders |
| 14/05/1414 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/01/142 January 2014 | Annual return made up to 18 December 2013 with full list of shareholders |
| 16/04/1316 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/12/1220 December 2012 | Annual return made up to 18 December 2012 with full list of shareholders |
| 20/04/1220 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/01/124 January 2012 | Annual return made up to 18 December 2011 with full list of shareholders |
| 04/05/114 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/12/1020 December 2010 | Annual return made up to 18 December 2010 with full list of shareholders |
| 18/10/1018 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 17/09/1017 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GINO BERTI / 26/01/2010 |
| 26/01/1026 January 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WALTER ZONTA / 26/01/2010 |
| 27/07/0927 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/04/097 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 19/02/0919 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/01/095 January 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN SHERIFF / 01/01/2009 |
| 15/09/0815 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 29/02/0829 February 2008 | APPOINTMENT TERMINATED DIRECTOR PHILLIP BARKER |
| 11/01/0811 January 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 24/12/0724 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/077 September 2007 | NEW DIRECTOR APPOINTED |
| 07/09/077 September 2007 | NEW DIRECTOR APPOINTED |
| 31/07/0731 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0710 July 2007 | S366A DISP HOLDING AGM 21/06/07 |
| 05/07/075 July 2007 | REGISTERED OFFICE CHANGED ON 05/07/07 FROM: ST JAMES'S COURT BROWN STREET MANCHESTER GREATER MANCHESTER M2 2JF |
| 30/03/0730 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/073 February 2007 | DIRECTOR RESIGNED |
| 03/02/073 February 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/02/073 February 2007 | SECRETARY RESIGNED |
| 03/02/073 February 2007 | NEW DIRECTOR APPOINTED |
| 30/01/0730 January 2007 | COMPANY NAME CHANGED HALLCO 1420 LIMITED CERTIFICATE ISSUED ON 30/01/07 |
| 18/12/0618 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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