DYNFIELD LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/03/1510 March 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 25/11/1425 November 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/11/1413 November 2014 | APPLICATION FOR STRIKING-OFF |
| 05/08/135 August 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 29/07/1329 July 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 06/11/126 November 2012 | DIRECTOR APPOINTED PHILIPPE MAMIN |
| 06/11/126 November 2012 | DIRECTOR APPOINTED ALESSANDRO KUHN |
| 15/10/1215 October 2012 | APPOINTMENT TERMINATED, DIRECTOR LUC BAECHLER |
| 10/10/1210 October 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 26/06/1226 June 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 16/09/1116 September 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 14/09/1114 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 21/09/1021 September 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 05/08/105 August 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 29/12/0929 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE POINDRON |
| 29/12/0929 December 2009 | APPOINTMENT TERMINATED, SECRETARY PHILIPPE POINDRON |
| 14/12/0914 December 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 09/12/099 December 2009 | DISS40 (DISS40(SOAD)) |
| 08/12/098 December 2009 | Annual return made up to 26 July 2009 with full list of shareholders |
| 24/11/0924 November 2009 | FIRST GAZETTE |
| 11/02/0911 February 2009 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | REGISTERED OFFICE CHANGED ON 11/02/2009 FROM 105 ST. PETER'S STREET ST. ALBANS HERTS AL1 3EJ |
| 10/02/0910 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LUC BAECHLER / 26/07/2008 |
| 01/02/091 February 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 18/10/0718 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/09/074 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/074 September 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/069 November 2006 | NEW DIRECTOR APPOINTED |
| 25/08/0625 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/08/0625 August 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | NC INC ALREADY ADJUSTED 26/07/05 |
| 04/05/064 May 2006 | SECRETARY RESIGNED |
| 04/05/064 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/03/068 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/051 December 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/12/051 December 2005 | S80A AUTH TO ALLOT SEC 26/07/05 |
| 01/12/051 December 2005 | � NC 0/10000 26/07/ |
| 07/11/057 November 2005 | S80A AUTH TO ALLOT SEC 26/07/05 |
| 21/10/0521 October 2005 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 |
| 14/09/0514 September 2005 | NEW DIRECTOR APPOINTED |
| 23/08/0523 August 2005 | SECRETARY RESIGNED |
| 23/08/0523 August 2005 | NEW SECRETARY APPOINTED |
| 23/08/0523 August 2005 | DIRECTOR RESIGNED |
| 26/07/0526 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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