DYNAMIX LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/238 August 2023 | Final Gazette dissolved via voluntary strike-off |
| 08/08/238 August 2023 | Final Gazette dissolved via voluntary strike-off |
| 23/05/2323 May 2023 | First Gazette notice for voluntary strike-off |
| 23/05/2323 May 2023 | First Gazette notice for voluntary strike-off |
| 10/05/2310 May 2023 | Application to strike the company off the register |
| 30/01/2330 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 06/01/226 January 2022 | Registered office address changed from Unit 4D Cwm Road Hafod Swansea SA1 2AY to 14 Montpelier Terrace Swansea SA1 6JW on 2022-01-06 |
| 29/12/2129 December 2021 | Compulsory strike-off action has been discontinued |
| 29/12/2129 December 2021 | Compulsory strike-off action has been discontinued |
| 28/12/2128 December 2021 | Confirmation statement made on 2021-08-15 with no updates |
| 02/11/212 November 2021 | First Gazette notice for compulsory strike-off |
| 02/11/212 November 2021 | First Gazette notice for compulsory strike-off |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 29/04/2129 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 29/10/2029 October 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN THOMAS |
| 29/10/2029 October 2020 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA ETHERIDGE |
| 29/10/2029 October 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES |
| 29/10/2029 October 2020 | APPOINTMENT TERMINATED, DIRECTOR SIONEDWYN STACEY |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 02/12/192 December 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES |
| 17/05/1917 May 2019 | DIRECTOR APPOINTED SAMANTHA JANE ETHERIDGE |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 08/12/188 December 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES |
| 02/08/182 August 2018 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HYDE |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 25/01/1825 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES |
| 08/05/178 May 2017 | APPOINTMENT TERMINATED, DIRECTOR NANCY BROWN |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 23/02/1723 February 2017 | APPOINTMENT TERMINATED, DIRECTOR AMY SANDERS |
| 21/01/1721 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 10/06/1610 June 2016 | DIRECTOR APPOINTED MR LIAM ELTON |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 03/09/153 September 2015 | 15/08/15 NO MEMBER LIST |
| 21/07/1521 July 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 17/07/1517 July 2015 | DIRECTOR APPOINTED MR JOHN THOMAS |
| 17/07/1517 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR NORTON |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 28/01/1528 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 02/09/142 September 2014 | 15/08/14 NO MEMBER LIST |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 20/11/1320 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 28/08/1328 August 2013 | 15/08/13 NO MEMBER LIST |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 03/10/123 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FLANAGAN |
| 17/08/1217 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP BASSEL BURTON / 01/08/2012 |
| 17/08/1217 August 2012 | 15/08/12 NO MEMBER LIST |
| 17/08/1217 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / AMY SANDERS / 01/08/2012 |
| 17/08/1217 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DESMOND FLANAGAN / 01/08/2012 |
| 17/08/1217 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN NAGLE HYDE / 01/08/2012 |
| 17/08/1217 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE STEPHENS / 01/08/2012 |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR IAIN MACLEAN |
| 20/03/1220 March 2012 | SECRETARY APPOINTED PHILLIP BURTON |
| 20/03/1220 March 2012 | APPOINTMENT TERMINATED, SECRETARY VANESSA BUCKLER |
| 20/03/1220 March 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE WOLLE |
| 20/03/1220 March 2012 | APPOINTMENT TERMINATED, DIRECTOR VANESSA BUCKLER |
| 01/02/121 February 2012 | 30/04/11 TOTAL EXEMPTION FULL |
| 12/09/1112 September 2011 | 15/08/11 NO MEMBER LIST |
| 27/01/1127 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 01/12/101 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN MACLEAN / 30/04/2010 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NANCY BROWN / 30/04/2010 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SIONEDWYN TRACEY / 30/04/2010 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE STEPHENS / 30/04/2010 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DESMOND FLANAGAN / 30/04/2010 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMY SANDERS / 30/04/2010 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELEANOR NORTON / 30/04/2010 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN NAGLE HYDE / 30/04/2010 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS VANESSA BUCKLER / 30/04/2010 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE WOLLE / 30/04/2010 |
| 28/09/1028 September 2010 | 15/08/10 NO MEMBER LIST |
| 05/02/105 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 02/02/102 February 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DOW |
| 02/02/102 February 2010 | DIRECTOR APPOINTED MRS ELEANOR NORTON |
| 02/02/102 February 2010 | DIRECTOR APPOINTED MRS SIONEDWYN TRACEY |
| 02/02/102 February 2010 | DIRECTOR APPOINTED MISS NANCY BROWN |
| 19/10/0919 October 2009 | APPOINTMENT TERMINATED, DIRECTOR CAROL SHEPHARD |
| 19/10/0919 October 2009 | 15/08/09 NO MEMBER LIST |
| 19/10/0919 October 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID POWER |
| 25/06/0925 June 2009 | APPOINTMENT TERMINATED DIRECTOR BARNEY O KANE |
| 25/06/0925 June 2009 | SECRETARY APPOINTED MISS VANESSA BUCKLER |
| 22/06/0922 June 2009 | APPOINTMENT TERMINATED SECRETARY BARNEY O KANE |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 18/11/0818 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/11/0818 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/09/088 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DOW / 08/09/2008 |
| 20/08/0820 August 2008 | ANNUAL RETURN MADE UP TO 15/08/08 |
| 19/08/0819 August 2008 | APPOINTMENT TERMINATED DIRECTOR ALEX WATERS |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR ELEANOR NORTON |
| 30/06/0830 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FLANAGAN / 30/06/2008 |
| 30/06/0830 June 2008 | APPOINTMENT TERMINATED DIRECTOR BETHAN O'KANE |
| 30/06/0830 June 2008 | APPOINTMENT TERMINATED DIRECTOR SOPHIE COOPER |
| 18/03/0818 March 2008 | DIRECTOR APPOINTED BENJAMIN NAGLE HYDE |
| 18/03/0818 March 2008 | DIRECTOR APPOINTED ALEX WATERS |
| 18/03/0818 March 2008 | DIRECTOR APPOINTED AMY SANDERS |
| 18/03/0818 March 2008 | DIRECTOR APPOINTED ELEANOR NORTON |
| 18/03/0818 March 2008 | DIRECTOR APPOINTED CHARLOTTE WOLLE |
| 04/03/084 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 27/02/0827 February 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT MATTINGLY |
| 12/09/0712 September 2007 | ANNUAL RETURN MADE UP TO 15/08/07 |
| 28/06/0728 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 13/02/0713 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/065 October 2006 | DIRECTOR RESIGNED |
| 04/10/064 October 2006 | ANNUAL RETURN MADE UP TO 15/08/06 |
| 21/07/0621 July 2006 | DIRECTOR RESIGNED |
| 12/07/0612 July 2006 | NEW DIRECTOR APPOINTED |
| 03/03/063 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 08/09/058 September 2005 | ANNUAL RETURN MADE UP TO 15/08/05 |
| 25/08/0525 August 2005 | NEW DIRECTOR APPOINTED |
| 07/03/057 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 16/12/0416 December 2004 | NEW DIRECTOR APPOINTED |
| 01/09/041 September 2004 | NEW SECRETARY APPOINTED |
| 01/09/041 September 2004 | ANNUAL RETURN MADE UP TO 15/08/04 |
| 01/09/041 September 2004 | DIRECTOR RESIGNED |
| 01/09/041 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/041 September 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/09/041 September 2004 | REGISTERED OFFICE CHANGED ON 01/09/04 |
| 04/06/044 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0425 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/043 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 07/02/047 February 2004 | DIRECTOR RESIGNED |
| 05/09/035 September 2003 | ANNUAL RETURN MADE UP TO 15/08/03 |
| 05/03/035 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 15/10/0215 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/09/029 September 2002 | ANNUAL RETURN MADE UP TO 15/08/02 |
| 07/08/027 August 2002 | NEW DIRECTOR APPOINTED |
| 30/07/0230 July 2002 | NEW DIRECTOR APPOINTED |
| 30/07/0230 July 2002 | NEW DIRECTOR APPOINTED |
| 30/07/0230 July 2002 | NEW DIRECTOR APPOINTED |
| 25/02/0225 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 13/09/0113 September 2001 | ANNUAL RETURN MADE UP TO 15/08/01 |
| 03/07/013 July 2001 | REGISTERED OFFICE CHANGED ON 03/07/01 FROM: 14 MONTPELLIER TERRACE MOUNT PLEASANT SWANSEA SA1 6JW |
| 03/07/013 July 2001 | NEW DIRECTOR APPOINTED |
| 03/07/013 July 2001 | NEW DIRECTOR APPOINTED |
| 03/07/013 July 2001 | NEW DIRECTOR APPOINTED |
| 03/07/013 July 2001 | NEW DIRECTOR APPOINTED |
| 03/07/013 July 2001 | NEW DIRECTOR APPOINTED |
| 03/07/013 July 2001 | NEW DIRECTOR APPOINTED |
| 26/02/0126 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 22/08/0022 August 2000 | ANNUAL RETURN MADE UP TO 15/08/00 |
| 03/03/003 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 09/09/999 September 1999 | ANNUAL RETURN MADE UP TO 15/08/99 |
| 02/03/992 March 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 11/08/9811 August 1998 | ANNUAL RETURN MADE UP TO 15/08/98 |
| 02/03/982 March 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 12/09/9712 September 1997 | ANNUAL RETURN MADE UP TO 15/08/97 |
| 12/09/9712 September 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/03/974 March 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 24/09/9624 September 1996 | NEW DIRECTOR APPOINTED |
| 24/09/9624 September 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/09/9624 September 1996 | NEW DIRECTOR APPOINTED |
| 24/09/9624 September 1996 | ANNUAL RETURN MADE UP TO 15/08/96 |
| 24/09/9624 September 1996 | NEW DIRECTOR APPOINTED |
| 04/03/964 March 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 12/09/9512 September 1995 | ANNUAL RETURN MADE UP TO 15/08/95 |
| 02/03/952 March 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/09/9420 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/9420 September 1994 | ANNUAL RETURN MADE UP TO 15/08/94 |
| 15/03/9415 March 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 06/01/946 January 1994 | ANNUAL RETURN MADE UP TO 15/08/93 |
| 14/05/9314 May 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 20/04/9320 April 1993 | ANNUAL RETURN MADE UP TO 15/08/92 |
| 13/07/9213 July 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 09/07/929 July 1992 | ANNUAL RETURN MADE UP TO 15/08/91 |
| 13/11/9113 November 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 13/11/9113 November 1991 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/04 |
| 13/12/8913 December 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 13/12/8913 December 1989 | NEW DIRECTOR APPOINTED |
| 15/08/8915 August 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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