DYNAMIC WEALTH LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/11/2127 November 2021 | Voluntary strike-off action has been suspended |
| 27/11/2127 November 2021 | Voluntary strike-off action has been suspended |
| 05/10/215 October 2021 | First Gazette notice for voluntary strike-off |
| 05/10/215 October 2021 | First Gazette notice for voluntary strike-off |
| 27/09/2127 September 2021 | Application to strike the company off the register |
| 14/12/2014 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 26/06/2026 June 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB REG PSC |
| 26/06/2026 June 2020 | SAIL ADDRESS CREATED |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES |
| 19/03/2019 March 2020 | REGISTERED OFFICE CHANGED ON 19/03/2020 FROM EDWARD HOUSE GRANGE BUSINESS PARK, ENDERBY ROAD WHETSTONE LEICESTER LE8 6EP |
| 18/03/2018 March 2020 | DIRECTOR APPOINTED MR TOM TAYLOR |
| 18/03/2018 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOLTON |
| 18/03/2018 March 2020 | APPOINTMENT TERMINATED, DIRECTOR CALUM CAMERON |
| 18/03/2018 March 2020 | ALLOTMENT OF SHARES RATIFIED AND APPROVED 27/02/2020 |
| 18/03/2018 March 2020 | CESSATION OF CALUM JOHN CAMERON AS A PSC |
| 18/03/2018 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAIRSTONE HOLDINGS LIMITED |
| 18/03/2018 March 2020 | SECRETARY APPOINTED MR IAIN ALEXANDER JAMIESON |
| 18/03/2018 March 2020 | DIRECTOR APPOINTED MR IAIN ALEXANDER JAMIESON |
| 18/03/2018 March 2020 | DIRECTOR APPOINTED MR LEE GRAHAM HARTLEY |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/06/1712 June 2017 | CURREXT FROM 31/07/2017 TO 31/12/2017 |
| 28/04/1728 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 29/03/1729 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JOANNE STRATH |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 26/04/1626 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 13/01/1613 January 2016 | Annual return made up to 9 November 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 09/12/149 December 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 19/08/1419 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES BOLTON / 19/08/2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 23/04/1423 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 19/02/1419 February 2014 | PREVSHO FROM 30/11/2013 TO 31/07/2013 |
| 07/01/147 January 2014 | Annual return made up to 9 November 2013 with full list of shareholders |
| 07/01/147 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES BOLTON / 03/01/2014 |
| 07/01/147 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CALUM JOHN CAMERON / 03/01/2014 |
| 07/01/147 January 2014 | REGISTERED OFFICE CHANGED ON 07/01/2014 FROM CUNNINGTONS EDWARD HOUSE, GRANGE BUSINESS PARK WHETSTONE LEICESTER LEICESTERSHIRE LE8 6EP ENGLAND |
| 28/10/1328 October 2013 | 16/10/13 STATEMENT OF CAPITAL GBP 105 |
| 16/10/1316 October 2013 | DIRECTOR APPOINTED MRS JOANNE STRATH |
| 16/09/1316 September 2013 | DIRECTOR APPOINTED MR DAVID CHARLES BOLTON |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 16/07/1316 July 2013 | 03/07/13 STATEMENT OF CAPITAL GBP 100 |
| 16/07/1316 July 2013 | 03/07/13 STATEMENT OF CAPITAL GBP 100 |
| 09/11/129 November 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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