NEW DYNAMIQS LIMITED

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Company Documents

DateDescription
11/03/1411 March 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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26/11/1326 November 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/11/1318 November 2013 APPLICATION FOR STRIKING-OFF

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 30 June 2012

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03/09/133 September 2013 Annual return made up to 25 June 2013 with full list of shareholders

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17/07/1217 July 2012 APPOINTMENT TERMINATED, DIRECTOR SHIRLEY PAUL

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17/07/1217 July 2012 APPOINTMENT TERMINATED, SECRETARY SHIRLEY PAUL

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17/07/1217 July 2012 Annual return made up to 25 June 2012 with full list of shareholders

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17/07/1217 July 2012 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 358-REC OF RES ETC

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17/07/1217 July 2012 SAIL ADDRESS CREATED

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17/07/1217 July 2012 REGISTERED OFFICE CHANGED ON 17/07/2012 FROM CARRADALE TOWNSEND ROAD STREATLEY ON THAMES BERKSHIRE RG8 9LH UNITED KINGDOM

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17/07/1217 July 2012 REGISTERED OFFICE CHANGED ON 17/07/2012 FROM 3 MORE LONDON PLACE LONDON SE1 2RE UNITED KINGDOM

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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19/07/1119 July 2011 Annual return made up to 25 June 2011 with full list of shareholders

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04/04/114 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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21/07/1021 July 2010 Annual return made up to 25 June 2010 with full list of shareholders

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07/04/107 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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17/07/0917 July 2009 APPOINTMENT TERMINATED SECRETARY SUSAN PAUL

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17/07/0917 July 2009 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS

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17/07/0917 July 2009 SECRETARY APPOINTED MS SHIRLEY LISY PAUL

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28/04/0928 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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21/07/0821 July 2008 REGISTERED OFFICE CHANGED ON 21/07/2008 FROM 8 BLACKSTOCK MEWS ISLINGTON LONDON N4 2BT

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21/07/0821 July 2008 DIRECTOR APPOINTED MS SHIRLEY LISY PAUL

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21/07/0821 July 2008 REGISTERED OFFICE CHANGED ON 21/07/2008 FROM CARRADALE TOWNSEND ROAD STREATLEY UPON THAMES BERKSHIRE RG8 9LH

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21/07/0821 July 2008 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS

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18/07/0818 July 2008 APPOINTMENT TERMINATED DIRECTOR FARNAZ AHMED

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13/11/0713 November 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/11/0713 November 2007 NEW DIRECTOR APPOINTED

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13/11/0713 November 2007 REGISTERED OFFICE CHANGED ON 13/11/07 FROM: 8 BLACKSTOCK MEWS ISLINGTON LONDON N4 2BT

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02/11/072 November 2007 DIRECTOR RESIGNED

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02/11/072 November 2007 REGISTERED OFFICE CHANGED ON 02/11/07 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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02/11/072 November 2007 SECRETARY RESIGNED

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25/06/0725 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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