DYTECNA SYSTEMS ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/01/1421 January 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/01/1413 January 2014 | APPLICATION FOR STRIKING-OFF |
| 19/11/1319 November 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
| 23/09/1323 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 18/07/1318 July 2013 | APPOINTMENT TERMINATED, SECRETARY THERESE FULFORD |
| 09/05/139 May 2013 | REGISTERED OFFICE CHANGED ON 09/05/2013 FROM 2 HORIZON BUSINESS VILLAGE 1 BROOKLANDS ROAD WEYBRIDGE SURREY KT13 0TJ |
| 23/11/1223 November 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/11/1111 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES CHARLES FULFORD / 19/02/2011 |
| 11/11/1111 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / THERESE FULFORD / 19/02/2011 |
| 11/11/1111 November 2011 | Annual return made up to 30 August 2011 with full list of shareholders |
| 05/10/115 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/09/106 September 2010 | Annual return made up to 30 August 2010 with full list of shareholders |
| 12/11/0912 November 2009 | Annual return made up to 30 August 2009 with full list of shareholders |
| 04/08/094 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/09/0826 September 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | COMPANY NAME CHANGED SYEN LIMITED CERTIFICATE ISSUED ON 03/09/08; RESOLUTION PASSED ON 15/08/2008 |
| 30/06/0830 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/09/0730 September 2007 | RETURN MADE UP TO 30/08/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 07/09/077 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/11/066 November 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/06/0630 June 2006 | REGISTERED OFFICE CHANGED ON 30/06/06 FROM: 72 BARWELL BUSINESS PARK CHESSINGTON SURREY KT9 2NZ |
| 21/12/0521 December 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 01/11/051 November 2005 | NEW DIRECTOR APPOINTED |
| 06/09/056 September 2005 | SECRETARY RESIGNED |
| 06/09/056 September 2005 | SECRETARY RESIGNED |
| 06/09/056 September 2005 | DIRECTOR RESIGNED |
| 11/05/0511 May 2005 | NEW DIRECTOR APPOINTED |
| 11/05/0511 May 2005 | REGISTERED OFFICE CHANGED ON 11/05/05 FROM: UNIT 9 LLANFYLLIN ENTERPRISE PARK LLANFYLLIN POWYS SY22 5DD |
| 11/05/0511 May 2005 | NEW SECRETARY APPOINTED |
| 11/03/0511 March 2005 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS; AMEND |
| 11/03/0511 March 2005 | SECRETARY RESIGNED |
| 06/10/046 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 27/09/0427 September 2004 | NEW SECRETARY APPOINTED |
| 27/09/0427 September 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0427 September 2004 | DIRECTOR RESIGNED |
| 12/08/0412 August 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/08/0412 August 2004 | NC INC ALREADY ADJUSTED 05/08/04 |
| 12/08/0412 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/08/0412 August 2004 | NEW SECRETARY APPOINTED |
| 12/08/0412 August 2004 | � NC 2002/2005 05/08/04 |
| 12/08/0412 August 2004 | VARYING SHARE RIGHTS AND NAMES |
| 04/10/034 October 2003 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 27/09/0227 September 2002 | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS |
| 10/06/0210 June 2002 | SECRETARY RESIGNED |
| 10/06/0210 June 2002 | NEW SECRETARY APPOINTED |
| 16/04/0216 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 13/09/0113 September 2001 | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0112 June 2001 | SECRETARY RESIGNED |
| 08/06/018 June 2001 | NEW SECRETARY APPOINTED |
| 31/05/0131 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/0130 April 2001 | � NC 2000/2002 12/02/01 |
| 30/04/0130 April 2001 | NC INC ALREADY ADJUSTED 12/02/01 |
| 02/04/012 April 2001 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 |
| 20/03/0120 March 2001 | REGISTERED OFFICE CHANGED ON 20/03/01 FROM: THE BARN CEFN GOLEU MEIFOD POWYS SY22 6DP |
| 20/09/0020 September 2000 | NEW DIRECTOR APPOINTED |
| 20/09/0020 September 2000 | REGISTERED OFFICE CHANGED ON 20/09/00 FROM: NORTH WEST REGISTRATION SERVICES 9 ABBEY SQUARE CHESTER CHESHIRE CH1 2HU |
| 11/09/0011 September 2000 | SECRETARY RESIGNED |
| 11/09/0011 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/09/0011 September 2000 | DIRECTOR RESIGNED |
| 30/08/0030 August 2000 | Incorporation |
| 30/08/0030 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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