DYNAMIX PROMOTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/02/1912 February 2019 | FIRST GAZETTE |
| 29/01/1929 January 2019 | SECRETARY APPOINTED ATHENA ARCHAEOU |
| 29/01/1929 January 2019 | APPOINTMENT TERMINATED, SECRETARY WESTA HOLDING LTD. |
| 25/07/1825 July 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 20/11/1720 November 2017 | DIRECTOR APPOINTED PANAGIOTIS MARATHEFTIS |
| 20/11/1720 November 2017 | APPOINTMENT TERMINATED, DIRECTOR STYLIANOS STYLIANOU |
| 20/11/1720 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IGOR PALAMARCHUK |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES |
| 29/08/1729 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 25/08/1625 August 2016 | REGISTERED OFFICE CHANGED ON 25/08/2016 FROM 4 WREN COURT NEW ROAD R 1-86 SLOUGH SL3 8JL |
| 28/06/1628 June 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WESTA HOLDING LTD. / 22/06/2016 |
| 22/06/1622 June 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WESTA HOLDING LTD. / 16/06/2016 |
| 22/06/1622 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 13/06/1613 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 22/12/1522 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 12/11/1512 November 2015 | REGISTERED OFFICE CHANGED ON 12/11/2015 FROM SUITE 1200 WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR |
| 05/08/155 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 23/12/1423 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 14/07/1414 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 23/04/1423 April 2014 | DISS40 (DISS40(SOAD)) |
| 22/04/1422 April 2014 | Annual return made up to 30 November 2013 with full list of shareholders |
| 01/04/141 April 2014 | FIRST GAZETTE |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 12/07/1312 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 05/02/135 February 2013 | REGISTERED OFFICE CHANGED ON 05/02/2013 FROM SUITE 10045 43 BEDFORD STREET LONDON WC2E 9HA UNITED KINGDOM |
| 21/12/1221 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 30/08/1230 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 19/12/1119 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 19/12/1119 December 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WESTA HOLDING LTD. / 29/11/2011 |
| 15/11/1115 November 2011 | REGISTERED OFFICE CHANGED ON 15/11/2011 FROM SUITE 10045 456-458 STRAND LONDON WC2R 0DZ |
| 19/08/1119 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 21/12/1021 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 27/07/1027 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STYLIANOS STYLIANOU / 30/11/2009 |
| 22/03/1022 March 2010 | Annual return made up to 30 November 2009 with full list of shareholders |
| 22/03/1022 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WESTA HOLDING LTD. / 30/11/2009 |
| 08/10/098 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 11/07/0911 July 2009 | DISS40 (DISS40(SOAD)) |
| 10/07/0910 July 2009 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 10/07/0910 July 2009 | SECRETARY APPOINTED WESTA HOLDING LTD. |
| 10/07/0910 July 2009 | REGISTERED OFFICE CHANGED ON 10/07/2009 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 10/07/0910 July 2009 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 29/06/0929 June 2009 | DIRECTOR APPOINTED STYLIANOS STYLIANOU |
| 27/06/0927 June 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 26/06/0926 June 2009 | APPOINTMENT TERMINATED DIRECTOR EMILIOS HADJIVANGELI |
| 26/05/0926 May 2009 | FIRST GAZETTE |
| 29/09/0829 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 18/01/0818 January 2008 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 16/04/0716 April 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 27/01/0627 January 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 30/09/0530 September 2005 | EXEMPTION FROM APPOINTING AUDITORS |
| 26/01/0526 January 2005 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | EXEMPTION FROM APPOINTING AUDITORS |
| 31/08/0431 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 11/02/0411 February 2004 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 03/09/033 September 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 24/06/0324 June 2003 | STRIKE-OFF ACTION DISCONTINUED |
| 21/06/0321 June 2003 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 27/05/0327 May 2003 | FIRST GAZETTE |
| 18/12/0118 December 2001 | NEW DIRECTOR APPOINTED |
| 18/12/0118 December 2001 | DIRECTOR RESIGNED |
| 30/11/0130 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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