DYNAMBA LIMITED

Company number 07349545 ·

Dissolved

34 filings

Date Filing
30 Dec 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
30 Dec 2014 STATEMENT OF AFFAIRS/4.19 View document
30 Dec 2014 EXTRAORDINARY RESOLUTION TO WIND UP View document
16 Dec 2014 REGISTERED OFFICE CHANGED ON 16/12/2014 FROM · PIER 64 PENARTH MARINA · PENARTH · CARDIFF · CF64 1TT View document
2 Dec 2014 COMPANY NAME CHANGED PIER 64 LIMITED · CERTIFICATE ISSUED ON 02/12/14 View document
19 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR FRANCIS DUPUY View document
19 Sep 2014 DIRECTOR APPOINTED MR PHILIP LESLIE BAKER View document
18 Jun 2014 APPOINTMENT TERMINATED, SECRETARY JOANNE NUWAR View document
3 Jun 2014 Annual return made up to 3 June 2014 with full list of shareholders View document
6 Mar 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
20 Aug 2013 Annual return made up to 18 August 2013 with full list of shareholders View document
24 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
31 Oct 2012 Annual return made up to 18 August 2012 with full list of shareholders View document
27 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS DUPUY / 31/03/2012 View document
27 Apr 2012 REGISTERED OFFICE CHANGED ON 27/04/2012 FROM UNIT 15A ATLANTIC TRADING ESTATE BARRY SOUTH GLAMORGAN CF63 3RF View document
27 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR JOANNE NUWAR View document
27 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR JOANNE NUWAR View document
20 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH View document
14 Sep 2011 Annual return made up to 18 August 2011 with full list of shareholders View document
7 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
7 Jun 2011 SECTION 480 EXEMPT FORM AUDIT ON ACCOUNTS 10/04/2011 View document
1 Jun 2011 PREVSHO FROM 31/08/2011 TO 31/03/2011 View document
25 May 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
27 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BERRY View document
27 Apr 2011 DIRECTOR APPOINTED MR FRANCIS DUPUY View document
27 Apr 2011 DIRECTOR APPOINTED MR PAUL DAVID SMITH View document
27 Apr 2011 APPOINTMENT TERMINATED, SECRETARY M AND A SECRETARIES LIMITED View document
27 Apr 2011 DIRECTOR APPOINTED MS JOANNE NUWAR View document
27 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR M AND A NOMINEES LIMITED View document
27 Apr 2011 SECRETARY APPOINTED JOANNE NUWAR View document
27 Apr 2011 REGISTERED OFFICE CHANGED ON 27/04/2011 FROM 3 ASSEMBLY SQUARE BRITANNIA QUAY CARDIFF BAY CARDIFF CF10 4PL View document
21 Apr 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
21 Apr 2011 COMPANY NAME CHANGED MANDACO 659 LIMITED CERTIFICATE ISSUED ON 21/04/11 View document
18 Aug 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document