MARKET DYNAMICS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
04/03/144 March 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
19/11/1319 November 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
12/11/1312 November 2013 | APPLICATION FOR STRIKING-OFF |
05/11/135 November 2013 | DIRECTOR APPOINTED MR RUPERT VAN HULLEN |
05/11/135 November 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN GOSSCHALK |
25/10/1325 October 2013 | 11/10/2013 |
25/10/1325 October 2013 | SOLVENCY STATEMENT DATED 11/10/13 |
25/10/1325 October 2013 | 25/10/13 STATEMENT OF CAPITAL GBP 4 |
25/10/1325 October 2013 | STATEMENT BY DIRECTORS |
24/06/1324 June 2013 | 31/12/12 TOTAL EXEMPTION FULL |
20/05/1320 May 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
04/07/124 July 2012 | 31/12/11 TOTAL EXEMPTION FULL |
15/05/1215 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
19/10/1119 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GOSSCHALK / 07/10/2011 |
07/07/117 July 2011 | 31/12/10 TOTAL EXEMPTION FULL |
16/05/1116 May 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
16/11/1016 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KINGSLEY HOLLISS / 12/11/2010 |
25/09/1025 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
07/09/107 September 2010 | APPOINTMENT TERMINATED, SECRETARY TANYA SHAMLIAN |
25/06/1025 June 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KINGSLEY HOLLISS / 16/11/2009 |
13/07/0913 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
23/06/0923 June 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL EVERETT |
01/06/091 June 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
01/11/081 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOLLISS / 15/09/2008 |
23/06/0823 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
20/06/0820 June 2008 | DIRECTOR APPOINTED DAVID HOLLISS |
20/05/0820 May 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
19/02/0819 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
05/06/075 June 2007 | RETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS |
08/01/078 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
24/07/0624 July 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
13/02/0613 February 2006 | AUDITOR'S RESIGNATION |
13/02/0613 February 2006 | APPT AND RES AUD 02/02/06 |
06/02/066 February 2006 | AUDITOR'S RESIGNATION |
28/10/0528 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/10/0528 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/10/0528 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/07/0519 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
16/05/0516 May 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
22/02/0522 February 2005 | DIRECTOR RESIGNED |
22/02/0522 February 2005 | DIRECTOR RESIGNED |
22/02/0522 February 2005 | DIRECTOR RESIGNED |
19/07/0419 July 2004 | NEW DIRECTOR APPOINTED |
26/05/0426 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
24/05/0424 May 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
15/04/0415 April 2004 | AUDITOR'S RESIGNATION |
07/04/047 April 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
23/03/0423 March 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
23/03/0423 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
23/03/0423 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
23/03/0423 March 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
20/03/0420 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
17/03/0417 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
24/11/0324 November 2003 | DIRECTOR RESIGNED |
24/07/0324 July 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
01/06/031 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
27/02/0327 February 2003 | NEW SECRETARY APPOINTED |
27/02/0327 February 2003 | SECRETARY RESIGNED |
09/10/029 October 2002 | S366A DISP HOLDING AGM 30/09/02 |
09/10/029 October 2002 | REGISTERED OFFICE CHANGED ON 09/10/02 FROM: 6 ARTICHOKE MEWS ARTICHOKE PLACE LONDON SE5 8TS |
09/10/029 October 2002 | S386 DISP APP AUDS 30/09/02 |
08/10/028 October 2002 | NEW DIRECTOR APPOINTED |
08/10/028 October 2002 | NEW DIRECTOR APPOINTED |
22/08/0222 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
24/06/0224 June 2002 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 |
22/05/0222 May 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
03/09/013 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
01/06/011 June 2001 | RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS |
09/06/009 June 2000 | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS |
30/05/0030 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
23/07/9923 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
17/05/9917 May 1999 | RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS |
03/11/983 November 1998 | NEW DIRECTOR APPOINTED |
15/05/9815 May 1998 | RETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS |
13/03/9813 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
09/06/979 June 1997 | REGISTERED OFFICE CHANGED ON 09/06/97 FROM: 70 HOLLINGBOURNE ROAD LONDON SE24 9ND |
28/05/9728 May 1997 | RETURN MADE UP TO 20/05/97; FULL LIST OF MEMBERS |
19/03/9719 March 1997 | ACC. REF. DATE EXTENDED FROM 31/05/97 TO 31/10/97 |
21/01/9721 January 1997 | VARYING SHARE RIGHTS AND NAMES 14/01/97 |
09/08/969 August 1996 | REGISTERED OFFICE CHANGED ON 09/08/96 FROM: 43 PORTLAND PLACE LONDON W1N 4LN |
05/06/965 June 1996 | NEW DIRECTOR APPOINTED |
05/06/965 June 1996 | SECRETARY RESIGNED |
05/06/965 June 1996 | DIRECTOR RESIGNED |
05/06/965 June 1996 | |
05/06/965 June 1996 | |
05/06/965 June 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
20/05/9620 May 1996 | Incorporation |
20/05/9620 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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