DYNALOG SYSTEMS LIMITED
Company number 01637891 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 14 Jan 2014 | STRUCK OFF AND DISSOLVED | View document |
| 1 Oct 2013 | FIRST GAZETTE | View document |
| 18 Feb 2013 | Annual return made up to 15 February 2013 with full list of shareholders | View document |
| 16 Apr 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 15 Feb 2012 | Annual return made up to 15 February 2012 with full list of shareholders | View document |
| 27 Apr 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 · 4 pages | View document |
| 16 Feb 2011 | Annual return made up to 15 February 2011 with full list of shareholders | View document |
| 24 Jun 2010 | 24/06/10 STATEMENT OF CAPITAL GBP 2000 | View document |
| 24 Jun 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 15 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 15 Jun 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 15 Feb 2010 | Annual return made up to 15 February 2010 with full list of shareholders | View document |
| 15 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT BARNES / 01/10/2009 | View document |
| 15 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ISLWYN EDWARDS / 01/10/2009 | View document |
| 7 Jun 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 23 May 2009 | COMPANY NAME CHANGED DYNALOG ELECTRONICS LIMITED CERTIFICATE ISSUED ON 28/05/09 | View document |
| 7 May 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 7 May 2009 | REGISTERED OFFICE CHANGED ON 07/05/09 FROM: TRENFIELD WILLIAMS 13 TRIANGLE SOUTH CLIFTON BRISTOL BS8 1BB | View document |
| 7 May 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 May 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS | View document |
| 4 Jun 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 18 Feb 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS | View document |
| 7 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 19 Feb 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS | View document |
| 28 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 5 Apr 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS | View document |
| 10 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 9 Mar 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS | View document |
| 4 Mar 2004 | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS | View document |
| 6 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 20 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 20 Feb 2003 | RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS | View document |
| 20 Feb 2002 | RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS | View document |
| 28 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 5 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2001 | RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS | View document |
| 5 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 5 Mar 2001 | SECRETARY RESIGNED | View document |
| 4 Jan 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 23 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 23 Feb 2000 | RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS;SECRETARY RESIGNED | View document |
| 9 Dec 1999 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 16 Mar 1999 | RETURN MADE UP TO 17/02/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jan 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 19 Feb 1998 | RETURN MADE UP TO 17/02/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jan 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 25 Jul 1997 | REGISTERED OFFICE CHANGED ON 25/07/97 FROM: 25 SOMERSET STREET KINGSDOWN BRISTOL BS2 8LZ | View document |
| 14 Mar 1997 | RETURN MADE UP TO 17/02/97; NO CHANGE OF MEMBERS | View document |
| 15 Jan 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 6 Mar 1996 | RETURN MADE UP TO 17/02/96; FULL LIST OF MEMBERS | View document |
| 6 Mar 1996 | 363S · 6 pages | View document |
| 26 Feb 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 6 Mar 1995 | RETURN MADE UP TO 17/02/95; NO CHANGE OF MEMBERS | View document |
| 6 Mar 1995 | 363S · 4 pages | View document |
| 22 Jan 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 22 Jan 1995 | DIRECTOR RESIGNED | View document |
| 22 Jan 1995 | Full accounts made up to 1994-09-30 · 11 pages | View document |
| 22 Jan 1995 | 288 · 2 pages | View document |
| 1 Mar 1994 | RETURN MADE UP TO 17/02/94; NO CHANGE OF MEMBERS | View document |
| 1 Mar 1994 | 363S | View document |
| 1 Mar 1994 | 363S · 4 pages | View document |
| 5 Feb 1994 | Accounts for a small company made up to 1993-09-30 · 11 pages | View document |
| 5 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 16 Jun 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 16 Jun 1993 | Accounts for a small company made up to 1992-09-30 · 4 pages | View document |
| 22 Feb 1993 | 363(288) · 5 pages | View document |
| 22 Feb 1993 | RETURN MADE UP TO 17/02/93; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Feb 1993 | 363S | View document |
| 22 Feb 1993 | 363S · 5 pages | View document |
| 22 Feb 1993 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Nov 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Aug 1992 | Accounts for a small company made up to 1991-09-30 · 3 pages | View document |
| 21 Aug 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | View document |
| 12 Mar 1992 | 363A | View document |
| 12 Mar 1992 | 363A · 6 pages | View document |
| 12 Mar 1992 | RETURN MADE UP TO 17/02/92; NO CHANGE OF MEMBERS | View document |
| 2 Feb 1992 | Resolutions · 1 page | View document |
| 2 Feb 1992 | S366A DISP HOLDING AGM 24/01/92 S252 DISP LAYING ACC 24/01/92 S386 DISP APP AUDS 24/01/92 | View document |
| 17 Jul 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | View document |
| 17 Jul 1991 | Accounts for a small company made up to 1990-09-30 · 3 pages | View document |
| 7 Feb 1991 | 363A · 6 pages | View document |
| 7 Feb 1991 | 363A | View document |
| 7 Feb 1991 | RETURN MADE UP TO 17/02/91; NO CHANGE OF MEMBERS | View document |
| 23 Jan 1990 | 363 · 5 pages | View document |
| 23 Jan 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 | View document |
| 23 Jan 1990 | RETURN MADE UP TO 17/01/90; FULL LIST OF MEMBERS | View document |
| 23 Jan 1990 | Accounts for a small company made up to 1989-09-30 · 3 pages | View document |
| 31 Jan 1989 | 363 · 4 pages | View document |
| 31 Jan 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 | View document |
| 31 Jan 1989 | RETURN MADE UP TO 17/01/89; FULL LIST OF MEMBERS | View document |
| 1 Feb 1988 | RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERS | View document |
| 1 Feb 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 | View document |
| 1 Feb 1988 | 363 · 4 pages | View document |
| 1 Feb 1988 | Accounts for a small company made up to 1987-09-30 · 3 pages | View document |
| 30 Jan 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 | View document |
| 30 Jan 1987 | RETURN MADE UP TO 23/01/87; FULL LIST OF MEMBERS | View document |
| 30 Jan 1987 | Full accounts made up to 1986-09-30 · 8 pages | View document |
| 30 Jan 1987 | 363 · 4 pages | View document |
| 25 May 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |