DYNAMIC SIGNAL UK, LTD.

Company Documents

DateDescription
19/03/2419 March 2024 Final Gazette dissolved via voluntary strike-off

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19/03/2419 March 2024 Final Gazette dissolved via voluntary strike-off

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02/01/242 January 2024 First Gazette notice for voluntary strike-off

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02/01/242 January 2024 First Gazette notice for voluntary strike-off

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22/12/2322 December 2023 Application to strike the company off the register

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26/07/2326 July 2023 Confirmation statement made on 2023-07-24 with no updates

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15/07/2315 July 2023 Compulsory strike-off action has been discontinued

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15/07/2315 July 2023 Compulsory strike-off action has been discontinued

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13/07/2313 July 2023 Accounts for a small company made up to 2021-12-31

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27/06/2327 June 2023 First Gazette notice for compulsory strike-off

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27/06/2327 June 2023 First Gazette notice for compulsory strike-off

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23/01/2323 January 2023 Current accounting period shortened from 2022-01-31 to 2021-12-31

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14/02/2214 February 2022 Appointment of Mr Michael Shane Skelly as a director on 2022-02-14

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09/02/229 February 2022 Termination of appointment of Gary Osamu Nakamura as a director on 2022-02-04

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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16/12/2116 December 2021 Previous accounting period extended from 2020-12-31 to 2021-01-31

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28/07/2128 July 2021 Confirmation statement made on 2021-07-24 with no updates

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19/07/2119 July 2021 Termination of appointment of Eric Brown as a director on 2021-07-13

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19/07/2119 July 2021 Appointment of Mark Edward Haller as a director on 2021-07-13

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19/07/2119 July 2021 Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 2021-07-13

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19/07/2119 July 2021 Appointment of Gary Osamu Nakamura as a director on 2021-07-13

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04/08/204 August 2020 CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES

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30/09/1930 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES

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27/11/1827 November 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES

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06/10/176 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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27/07/1727 July 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/07/2017

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27/07/1727 July 2017 NOTIFICATION OF PSC STATEMENT ON 25/07/2016

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27/07/1727 July 2017 CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES

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12/10/1612 October 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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26/07/1626 July 2016 CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES

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06/01/166 January 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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19/08/1519 August 2015 Annual return made up to 24 July 2015 with full list of shareholders

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29/07/1529 July 2015 DISS40 (DISS40(SOAD))

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21/07/1521 July 2015 FIRST GAZETTE

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14/08/1414 August 2014 Annual return made up to 24 July 2014 with full list of shareholders

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02/09/132 September 2013 CURREXT FROM 31/12/2013 TO 31/12/2014

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26/07/1326 July 2013 DIRECTOR APPOINTED RUSSELL D. FRADIN

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26/07/1326 July 2013 APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED

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26/07/1326 July 2013 APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED

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26/07/1326 July 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY

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26/07/1326 July 2013 CURRSHO FROM 31/07/2014 TO 31/12/2013

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24/07/1324 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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