DYNAMODE U.K. LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/04/2527 April 2025 | Termination of appointment of Hailing Jiang as a director on 2025-04-25 |
| 01/04/251 April 2025 | Confirmation statement made on 2025-02-16 with no updates |
| 06/07/246 July 2024 | Compulsory strike-off action has been discontinued |
| 06/07/246 July 2024 | Compulsory strike-off action has been discontinued |
| 04/07/244 July 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 04/07/244 July 2024 | Unaudited abridged accounts made up to 2022-12-31 |
| 25/06/2425 June 2024 | First Gazette notice for compulsory strike-off |
| 25/06/2425 June 2024 | First Gazette notice for compulsory strike-off |
| 01/05/241 May 2024 | Secretary's details changed for Netbit Uk Limited on 2024-05-01 |
| 11/04/2411 April 2024 | Registered office address changed from 1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS England to Brulimar House Jubilee Road Middleton M24 2LX on 2024-04-11 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-16 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | Previous accounting period shortened from 2022-12-25 to 2022-12-24 |
| 23/09/2323 September 2023 | Previous accounting period shortened from 2022-12-26 to 2022-12-25 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-02-16 with no updates |
| 27/03/2327 March 2023 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/12/2227 December 2022 | Current accounting period shortened from 2021-12-27 to 2021-12-26 |
| 25/02/2225 February 2022 | Total exemption full accounts made up to 2020-12-31 |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-02-16 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Previous accounting period shortened from 2020-12-28 to 2020-12-27 |
| 27/09/2127 September 2021 | Previous accounting period shortened from 2020-12-29 to 2020-12-28 |
| 16/03/2116 March 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/12/2029 December 2020 | CURRSHO FROM 30/12/2019 TO 29/12/2019 |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/09/1911 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/03/195 March 2019 | REGISTERED OFFICE CHANGED ON 05/03/2019 FROM CARDINAL HOUSE 20 ST MARY'S PARSONAGE MANCHESTER LANCS M3 2LG |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/10/1819 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 28/09/1828 September 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/07/1713 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/07/1628 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/04/1618 April 2016 | Annual return made up to 16 February 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/04/1529 April 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/07/148 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 08/07/148 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 17/06/1417 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/06/146 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 030225450012 |
| 13/05/1413 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 030225450011 |
| 23/04/1423 April 2014 | TERMINATE SEC APPOINTMENT |
| 23/04/1423 April 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 17/04/1417 April 2014 | 04/04/14 STATEMENT OF CAPITAL GBP 5255 |
| 17/04/1417 April 2014 | APPOINTMENT TERMINATED, SECRETARY KATHY BRANNON |
| 16/04/1416 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 030225450010 |
| 16/04/1416 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 030225450009 |
| 27/11/1327 November 2013 | 11/07/13 STATEMENT OF CAPITAL GBP 5230 |
| 22/11/1322 November 2013 | 11/07/13 STATEMENT OF CAPITAL GBP 5130 |
| 30/10/1330 October 2013 | DIRECTOR APPOINTED HAILING JIANG |
| 21/06/1321 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/02/1320 February 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 12/02/1312 February 2013 | 12/12/12 STATEMENT OF CAPITAL GBP 5130 |
| 10/07/1210 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/06/1221 June 2012 | 12/06/12 STATEMENT OF CAPITAL GBP 5110.000 |
| 12/06/1212 June 2012 | SECRETARY APPOINTED JUSTIN DEWINTER |
| 20/04/1220 April 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 10/04/1210 April 2012 | 29/03/12 STATEMENT OF CAPITAL GBP 5090.000 |
| 04/04/124 April 2012 | APPOINTMENT TERMINATED, SECRETARY HARJINDER PARMAR |
| 04/04/124 April 2012 | SECRETARY APPOINTED KATHY BRANNON |
| 28/03/1228 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE MOSHE SLUTZKIN / 14/03/2012 |
| 31/01/1231 January 2012 | APPOINTMENT TERMINATED, SECRETARY KATHY BRANNON |
| 11/10/1111 October 2011 | 05/10/11 STATEMENT OF CAPITAL GBP 5060.00 |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/04/112 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 16/03/1116 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 15/03/1115 March 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NETBIT UK LIMITED / 18/11/2010 |
| 15/03/1115 March 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 14/03/1114 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE MOSHE SLUTZKIN / 18/11/2010 |
| 22/02/1122 February 2011 | 09/02/11 STATEMENT OF CAPITAL GBP 4860.000 |
| 18/02/1118 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 17/02/1117 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 17/02/1117 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 17/02/1117 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 17/02/1117 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/11/104 November 2010 | REGISTERED OFFICE CHANGED ON 04/11/2010 FROM LANMOR HOUSE 370/386 HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX |
| 23/09/1023 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 24/06/1024 June 2010 | SUB-DIVISION 13/05/10 |
| 24/06/1024 June 2010 | 24/05/10 STATEMENT OF CAPITAL GBP 4710.000 |
| 24/06/1024 June 2010 | 13/05/10 STATEMENT OF CAPITAL GBP 4510 |
| 19/05/1019 May 2010 | SUB DIVIDE 13/05/2010 |
| 19/05/1019 May 2010 | ADOPT ARTICLES 13/05/2010 |
| 21/04/1021 April 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 11/03/1011 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 24/07/0924 July 2009 | PREVEXT FROM 31/10/2008 TO 31/12/2008 |
| 20/03/0920 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / NETBIT UK LIMITED / 10/02/2009 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | PREVSHO FROM 31/12/2008 TO 31/10/2008 |
| 17/02/0917 February 2009 | REGISTERED OFFICE CHANGED ON 17/02/2009 FROM 5 THEOBALD COURT THEOBALD STREET BOREHAMWOOD HERTFORDSHIRE WD6 4RN |
| 17/02/0917 February 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 04/02/094 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 01/08/081 August 2008 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 01/08/081 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 31/07/0831 July 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 31/10/0731 October 2007 | NEW SECRETARY APPOINTED |
| 09/10/079 October 2007 | NEW SECRETARY APPOINTED |
| 24/05/0724 May 2007 | REGISTERED OFFICE CHANGED ON 24/05/07 FROM: 118-120 KENTON ROAD, HARROW, MIDDLESEX HA3 8AL |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 07/03/077 March 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
| 03/02/073 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0623 March 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 04/04/054 April 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/02/0517 February 2005 | NEW SECRETARY APPOINTED |
| 17/02/0517 February 2005 | SECRETARY RESIGNED |
| 07/02/057 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 01/11/041 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 16/10/0416 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0413 March 2004 | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 10/04/0310 April 2003 | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS |
| 09/09/029 September 2002 | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS |
| 08/08/028 August 2002 | DIRECTOR RESIGNED |
| 09/07/029 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/07/024 July 2002 | REGISTERED OFFICE CHANGED ON 04/07/02 FROM: 925 FINCHLEY ROAD, LONDON, NW11 7PE |
| 02/04/022 April 2002 | COMPANY NAME CHANGED DYNANET LIMITED CERTIFICATE ISSUED ON 30/03/02 |
| 08/06/018 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/08/0017 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 05/05/005 May 2000 | RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS |
| 17/03/0017 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0020 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 18/02/9918 February 1999 | RETURN MADE UP TO 16/02/99; NO CHANGE OF MEMBERS |
| 16/05/9816 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/9820 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 23/03/9823 March 1998 | RETURN MADE UP TO 16/02/98; FULL LIST OF MEMBERS |
| 14/11/9714 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/9714 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 24/02/9724 February 1997 | NEW DIRECTOR APPOINTED |
| 09/11/969 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/963 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 10/03/9510 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 10/03/9510 March 1995 | NEW DIRECTOR APPOINTED |
| 10/03/9510 March 1995 | DIRECTOR RESIGNED |
| 10/03/9510 March 1995 | NEW SECRETARY APPOINTED |
| 10/03/9510 March 1995 | SECRETARY RESIGNED |
| 10/03/9510 March 1995 | REGISTERED OFFICE CHANGED ON 10/03/95 FROM: 925 FINCHLEY ROAD, LONDON NW11 7PE |
| 10/03/9510 March 1995 | REGISTERED OFFICE CHANGED ON 10/03/95 FROM: THE STUDIO, ST NICHOLAS CLOSE, ELSTREE, HERTS WD6 3EW |
| 16/02/9516 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/02/9516 February 1995 | CERTIFICATE OF INCORPORATION |
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