DYNALOG SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/01/1414 January 2014 | STRUCK OFF AND DISSOLVED |
| 01/10/131 October 2013 | FIRST GAZETTE |
| 18/02/1318 February 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 16/04/1216 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 15/02/1215 February 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 27/04/1127 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 16/02/1116 February 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 24/06/1024 June 2010 | 24/06/10 STATEMENT OF CAPITAL GBP 2000 |
| 24/06/1024 June 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 15/06/1015 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 15/06/1015 June 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/02/1015 February 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT BARNES / 01/10/2009 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ISLWYN EDWARDS / 01/10/2009 |
| 07/06/097 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 23/05/0923 May 2009 | COMPANY NAME CHANGED DYNALOG ELECTRONICS LIMITED CERTIFICATE ISSUED ON 28/05/09 |
| 07/05/097 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 07/05/097 May 2009 | REGISTERED OFFICE CHANGED ON 07/05/09 FROM: TRENFIELD WILLIAMS 13 TRIANGLE SOUTH CLIFTON BRISTOL BS8 1BB |
| 07/05/097 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 07/05/097 May 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 05/04/065 April 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 09/03/059 March 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 20/02/0320 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 20/02/0320 February 2003 | RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 05/03/015 March 2001 | NEW DIRECTOR APPOINTED |
| 05/03/015 March 2001 | RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS |
| 05/03/015 March 2001 | NEW SECRETARY APPOINTED |
| 05/03/015 March 2001 | SECRETARY RESIGNED |
| 04/01/014 January 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 23/02/0023 February 2000 | NEW SECRETARY APPOINTED |
| 23/02/0023 February 2000 | RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 09/12/999 December 1999 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 16/03/9916 March 1999 | RETURN MADE UP TO 17/02/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9919 January 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 19/02/9819 February 1998 | RETURN MADE UP TO 17/02/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9813 January 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 25/07/9725 July 1997 | REGISTERED OFFICE CHANGED ON 25/07/97 FROM: 25 SOMERSET STREET KINGSDOWN BRISTOL BS2 8LZ |
| 14/03/9714 March 1997 | RETURN MADE UP TO 17/02/97; NO CHANGE OF MEMBERS |
| 15/01/9715 January 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 06/03/966 March 1996 | RETURN MADE UP TO 17/02/96; FULL LIST OF MEMBERS |
| 06/03/966 March 1996 | |
| 26/02/9626 February 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 06/03/956 March 1995 | RETURN MADE UP TO 17/02/95; NO CHANGE OF MEMBERS |
| 06/03/956 March 1995 | |
| 22/01/9522 January 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 22/01/9522 January 1995 | DIRECTOR RESIGNED |
| 22/01/9522 January 1995 | Full accounts made up to 1994-09-30 |
| 22/01/9522 January 1995 | |
| 01/03/941 March 1994 | RETURN MADE UP TO 17/02/94; NO CHANGE OF MEMBERS |
| 01/03/941 March 1994 | |
| 01/03/941 March 1994 | |
| 05/02/945 February 1994 | Accounts for a small company made up to 1993-09-30 |
| 05/02/945 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 16/06/9316 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 16/06/9316 June 1993 | Accounts for a small company made up to 1992-09-30 |
| 22/02/9322 February 1993 | |
| 22/02/9322 February 1993 | RETURN MADE UP TO 17/02/93; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 22/02/9322 February 1993 | |
| 22/02/9322 February 1993 | |
| 22/02/9322 February 1993 | SECRETARY'S PARTICULARS CHANGED |
| 26/11/9226 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/9221 August 1992 | Accounts for a small company made up to 1991-09-30 |
| 21/08/9221 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 12/03/9212 March 1992 | |
| 12/03/9212 March 1992 | |
| 12/03/9212 March 1992 | RETURN MADE UP TO 17/02/92; NO CHANGE OF MEMBERS |
| 02/02/922 February 1992 | Resolutions |
| 02/02/922 February 1992 | S366A DISP HOLDING AGM 24/01/92 S252 DISP LAYING ACC 24/01/92 S386 DISP APP AUDS 24/01/92 |
| 17/07/9117 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 17/07/9117 July 1991 | Accounts for a small company made up to 1990-09-30 |
| 07/02/917 February 1991 | |
| 07/02/917 February 1991 | |
| 07/02/917 February 1991 | RETURN MADE UP TO 17/02/91; NO CHANGE OF MEMBERS |
| 23/01/9023 January 1990 | |
| 23/01/9023 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 23/01/9023 January 1990 | RETURN MADE UP TO 17/01/90; FULL LIST OF MEMBERS |
| 23/01/9023 January 1990 | Accounts for a small company made up to 1989-09-30 |
| 31/01/8931 January 1989 | |
| 31/01/8931 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 31/01/8931 January 1989 | RETURN MADE UP TO 17/01/89; FULL LIST OF MEMBERS |
| 01/02/881 February 1988 | RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERS |
| 01/02/881 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 01/02/881 February 1988 | |
| 01/02/881 February 1988 | Accounts for a small company made up to 1987-09-30 |
| 30/01/8730 January 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 30/01/8730 January 1987 | RETURN MADE UP TO 23/01/87; FULL LIST OF MEMBERS |
| 30/01/8730 January 1987 | Full accounts made up to 1986-09-30 |
| 30/01/8730 January 1987 | |
| 25/05/8225 May 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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