DYNAL BIOTECH LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/12/1129 December 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 29/09/1129 September 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 13/10/1013 October 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008371,00009167 |
| 13/10/1013 October 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 13/10/1013 October 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 11/08/1011 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 06/04/106 April 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GENOFFIR MAUD MACLEOD / 01/10/2009 |
| 03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/04/098 April 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | DIRECTOR APPOINTED GENOFFIR MAUD MACLEOD |
| 19/02/0919 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/02/0917 February 2009 | APPOINTMENT TERMINATED DIRECTOR FREDERIC PLA |
| 21/01/0921 January 2009 | APPOINTMENT TERMINATED DIRECTOR HAKON HAUGEN |
| 28/03/0828 March 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/05/072 May 2007 | NEW DIRECTOR APPOINTED |
| 02/05/072 May 2007 | NEW SECRETARY APPOINTED |
| 27/04/0727 April 2007 | DIRECTOR RESIGNED |
| 27/04/0727 April 2007 | DIRECTOR RESIGNED |
| 27/04/0727 April 2007 | SECRETARY RESIGNED |
| 27/04/0727 April 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
| 13/04/0713 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/06/0615 June 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | NEW DIRECTOR APPOINTED |
| 15/05/0615 May 2006 | DIRECTOR RESIGNED |
| 15/05/0615 May 2006 | NEW DIRECTOR APPOINTED |
| 15/05/0615 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/05/0615 May 2006 | NEW DIRECTOR APPOINTED |
| 15/05/0615 May 2006 | DIRECTOR RESIGNED |
| 15/05/0615 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/01/065 January 2006 | AUDITOR'S RESIGNATION |
| 28/07/0528 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/05/059 May 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/03/0429 March 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | AUDITOR'S RESIGNATION |
| 10/10/0310 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/05/033 May 2003 | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | NEW DIRECTOR APPOINTED |
| 03/05/033 May 2003 | NEW DIRECTOR APPOINTED |
| 30/10/0230 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/09/029 September 2002 | DIRECTOR RESIGNED |
| 29/04/0229 April 2002 | DIRECTOR RESIGNED |
| 26/04/0226 April 2002 | RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS |
| 15/04/0215 April 2002 | NEW DIRECTOR APPOINTED |
| 15/04/0215 April 2002 | NEW DIRECTOR APPOINTED |
| 17/11/0117 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/0117 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/0119 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/011 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/05/013 May 2001 | RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS |
| 04/01/014 January 2001 | COMPANY NAME CHANGED DYNAL (U.K.) LIMITED CERTIFICATE ISSUED ON 04/01/01 |
| 16/10/0016 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/05/0024 May 2000 | RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS |
| 18/02/0018 February 2000 | ALTERMEMORANDUM03/11/99 |
| 27/05/9927 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/05/9925 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/9919 May 1999 | NEW DIRECTOR APPOINTED |
| 19/05/9919 May 1999 | RETURN MADE UP TO 18/03/99; FULL LIST OF MEMBERS |
| 19/05/9919 May 1999 | NEW DIRECTOR APPOINTED |
| 25/02/9925 February 1999 | DIRECTOR RESIGNED |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/04/9817 April 1998 | NEW SECRETARY APPOINTED |
| 17/04/9817 April 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/04/9817 April 1998 | DIRECTOR RESIGNED |
| 17/04/9817 April 1998 | RETURN MADE UP TO 18/03/98; CHANGE OF MEMBERS |
| 17/04/9817 April 1998 | NEW DIRECTOR APPOINTED |
| 20/05/9720 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 02/04/972 April 1997 | RETURN MADE UP TO 18/03/97; NO CHANGE OF MEMBERS |
| 31/01/9731 January 1997 | NEW DIRECTOR APPOINTED |
| 17/01/9717 January 1997 | DIRECTOR RESIGNED |
| 17/01/9717 January 1997 | NEW DIRECTOR APPOINTED |
| 17/01/9717 January 1997 | NEW DIRECTOR APPOINTED |
| 17/01/9717 January 1997 | DIRECTOR RESIGNED |
| 17/01/9717 January 1997 | DIRECTOR RESIGNED |
| 29/09/9629 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/03/9622 March 1996 | RETURN MADE UP TO 18/03/96; FULL LIST OF MEMBERS |
| 22/06/9522 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 15/05/9515 May 1995 | RETURN MADE UP TO 18/03/95; FULL LIST OF MEMBERS |
| 21/02/9521 February 1995 | � NC 25000/1000000 05/10/94 |
| 21/02/9521 February 1995 | NC INC ALREADY ADJUSTED 05/10/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 10/08/9410 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 20/07/9420 July 1994 | REGISTERED OFFICE CHANGED ON 20/07/94 FROM: G OFFICE CHANGED 20/07/94 SUITE 2 STATION HOUSE 24/26 GROVE STREET NEW FERRY MERSEYSIDE L62 5AZ |
| 13/05/9413 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/945 May 1994 | |
| 05/05/945 May 1994 | RETURN MADE UP TO 18/03/94; NO CHANGE OF MEMBERS |
| 05/05/945 May 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 02/03/942 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/03/9331 March 1993 | RETURN MADE UP TO 18/03/93; NO CHANGE OF MEMBERS |
| 31/03/9331 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 31/03/9331 March 1993 | |
| 30/03/9230 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 30/03/9230 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/9230 March 1992 | |
| 30/03/9230 March 1992 | RETURN MADE UP TO 18/03/92; FULL LIST OF MEMBERS |
| 23/04/9123 April 1991 | |
| 23/04/9123 April 1991 | RETURN MADE UP TO 18/03/91; FULL LIST OF MEMBERS |
| 19/04/9119 April 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/04/9119 April 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/04/915 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 03/04/913 April 1991 | NC INC ALREADY ADJUSTED 18/03/91 |
| 03/04/913 April 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/03/91 |
| 27/04/9027 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 27/04/9027 April 1990 | RETURN MADE UP TO 28/03/90; FULL LIST OF MEMBERS |
| 11/09/8911 September 1989 | RETURN MADE UP TO 06/07/89; FULL LIST OF MEMBERS |
| 11/09/8911 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 17/10/8817 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 17/10/8817 October 1988 | RETURN MADE UP TO 11/09/88; FULL LIST OF MEMBERS |
| 01/02/881 February 1988 | WD 11/01/88 AD 14/12/87--------- � SI 4900@1=4900 � IC 100/5000 |
| 22/01/8822 January 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 13/01/8813 January 1988 | REGISTERED OFFICE CHANGED ON 13/01/88 FROM: G OFFICE CHANGED 13/01/88 1 RUMFORD PLACE LIVERPOOL L3 9QW |
| 20/10/8720 October 1987 | NEW DIRECTOR APPOINTED |
| 20/10/8720 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/10/8720 October 1987 | |
| 20/10/8720 October 1987 | |
| 20/10/8720 October 1987 | |
| 20/10/8720 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/10/8715 October 1987 | |
| 15/10/8715 October 1987 | WD 09/10/87 AD 28/09/87--------- � SI 98@1=98 � IC 2/100 |
| 21/09/8721 September 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/09/8715 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/09/8715 September 1987 | |
| 15/09/8715 September 1987 | REGISTERED OFFICE CHANGED ON 15/09/87 FROM: G OFFICE CHANGED 15/09/87 70/74 CITY ROAD LONDON EC1Y 2DQ |
| 15/09/8715 September 1987 | |
| 15/09/8715 September 1987 | |
| 15/09/8715 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/09/878 September 1987 | COMPANY NAME CHANGED ZILTRAM LIMITED CERTIFICATE ISSUED ON 09/09/87 |
| 24/04/8724 April 1987 | CERTIFICATE OF INCORPORATION |
| 24/04/8724 April 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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