DYNAMAX (UK) LIMITED

Company Documents

DateDescription
31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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05/07/165 July 2016 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/06/1622 June 2016 APPLICATION FOR STRIKING-OFF

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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07/10/157 October 2015 Annual return made up to 20 August 2015 with full list of shareholders

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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21/08/1421 August 2014 Annual return made up to 20 August 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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29/08/1329 August 2013 Annual return made up to 20 August 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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04/09/124 September 2012 Annual accounts small company total exemption made up to 30 November 2011

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20/08/1220 August 2012 Annual return made up to 20 August 2012 with full list of shareholders

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23/08/1123 August 2011 Annual return made up to 20 August 2011 with full list of shareholders

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22/08/1122 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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01/09/101 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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20/08/1020 August 2010 Annual return made up to 20 August 2010 with full list of shareholders

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18/01/1018 January 2010 Annual accounts small company total exemption made up to 30 November 2008

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07/10/097 October 2009 Annual return made up to 20 August 2009 with full list of shareholders

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09/01/099 January 2009 COMPANY NAME CHANGED BASS ORTHODONTICS LIMITED
CERTIFICATE ISSUED ON 09/01/09

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25/10/0825 October 2008 COMPANY NAME CHANGED DYNAMAX (UK) LIMITED
CERTIFICATE ISSUED ON 27/10/08

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30/09/0830 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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01/09/081 September 2008 RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS

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08/09/078 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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30/08/0730 August 2007 RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS

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14/11/0614 November 2006 LOCATION OF REGISTER OF MEMBERS

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14/11/0614 November 2006 REGISTERED OFFICE CHANGED ON 14/11/06 FROM:
BEACON HOUSE
113 KINGSWAY
LONDON
WC2B 6PP

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14/11/0614 November 2006 RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS

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14/11/0614 November 2006 LOCATION OF DEBENTURE REGISTER

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20/10/0620 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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27/10/0527 October 2005 REGISTERED OFFICE CHANGED ON 27/10/05 FROM:
9 KINGSWAY
LONDON
WC2B 4YA

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20/09/0520 September 2005 LOCATION OF REGISTER OF MEMBERS

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20/09/0520 September 2005 RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS

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20/09/0520 September 2005 LOCATION OF DEBENTURE REGISTER

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08/09/058 September 2005 REGISTERED OFFICE CHANGED ON 08/09/05 FROM:
11 KINGSWAY
LONDON
WC2B 6XE

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31/05/0531 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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23/09/0423 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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09/09/049 September 2004 RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS

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16/10/0316 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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30/09/0330 September 2003 REGISTERED OFFICE CHANGED ON 30/09/03 FROM:
4 QUEEN ANNE STREET
LONDON
W1G 9LQ

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25/09/0325 September 2003 RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS

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18/11/0218 November 2002 COMPANY NAME CHANGED
ORTHO DYNAMICS (UK) LIMITED
CERTIFICATE ISSUED ON 18/11/02

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23/08/0223 August 2002 RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS

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21/05/0221 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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16/11/0116 November 2001 COMPANY NAME CHANGED
ORTHO MODULES LIMITED
CERTIFICATE ISSUED ON 16/11/01

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28/08/0128 August 2001 RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS

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24/04/0124 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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04/09/004 September 2000 RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS

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03/05/003 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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11/10/9911 October 1999 RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS

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04/10/994 October 1999 SECRETARY'S PARTICULARS CHANGED

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04/10/994 October 1999 DIRECTOR'S PARTICULARS CHANGED

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01/10/991 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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28/09/9828 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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01/09/981 September 1998 RETURN MADE UP TO 20/08/98; FULL LIST OF MEMBERS

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27/08/9727 August 1997 RETURN MADE UP TO 20/08/97; FULL LIST OF MEMBERS

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27/08/9727 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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02/10/962 October 1996 DIRECTOR'S PARTICULARS CHANGED

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02/10/962 October 1996 RETURN MADE UP TO 20/08/96; FULL LIST OF MEMBERS

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02/10/962 October 1996 SECRETARY'S PARTICULARS CHANGED

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02/05/962 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

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14/09/9514 September 1995 RETURN MADE UP TO 20/08/95; FULL LIST OF MEMBERS

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11/05/9511 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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04/10/944 October 1994 RETURN MADE UP TO 20/08/94; FULL LIST OF MEMBERS

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15/09/9415 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93

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28/09/9328 September 1993 RETURN MADE UP TO 20/08/93; FULL LIST OF MEMBERS

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30/06/9330 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92

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20/10/9220 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91

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16/09/9216 September 1992 RETURN MADE UP TO 20/08/92; FULL LIST OF MEMBERS

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02/09/922 September 1992 REGISTERED OFFICE CHANGED ON 02/09/92 FROM:
29 NEW CAVENDISH STREET
LONDON
W1M 7RL

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18/09/9118 September 1991 RETURN MADE UP TO 20/08/91; FULL LIST OF MEMBERS

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22/05/9122 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90

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19/09/9019 September 1990 RETURN MADE UP TO 20/08/90; FULL LIST OF MEMBERS

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09/04/909 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89

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20/09/8920 September 1989 RETURN MADE UP TO 22/08/89; FULL LIST OF MEMBERS

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06/04/896 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88

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31/03/8931 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87

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20/06/8820 June 1988 RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS

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06/04/876 April 1987 COMPANY NAME CHANGED
PROOFCLASS LIMITED
CERTIFICATE ISSUED ON 06/04/87

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01/04/871 April 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11

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16/03/8716 March 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/01/8726 January 1987 REGISTERED OFFICE CHANGED ON 26/01/87 FROM:
1/3 LEONARD STREET
LONDON
EC2A 4AQ

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26/01/8726 January 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/11/8624 November 1986 CERTIFICATE OF INCORPORATION

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