CompaniesInTheUK

DYNAMODE U.K. LIMITED

Company number 03022545 ·

Liquidation

157 filings

Date Filing
23 Aug 2026 Statement of affairs · 7 pages View document
15 Jul 2026 Registered office address changed from Brulimar House Jubilee Road Middleton M24 2LX England to Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY on 2026-07-15 · 3 pages View document
15 Jul 2026 Resolutions · 1 page View document
15 Jul 2026 Appointment of a voluntary liquidator · 3 pages View document
1 Mar 2026 Confirmation statement made on 2026-02-16 with updates · 4 pages View document
11 Dec 2025 Director's details changed for Mr Leslie Moshe Slutzkin on 2025-12-11 · 2 pages View document
5 Nov 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
27 Apr 2025 Termination of appointment of Hailing Jiang as a director on 2025-04-25 · 1 page View document
1 Apr 2025 Confirmation statement made on 2025-02-16 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
6 Jul 2024 Compulsory strike-off action has been discontinued · 1 page View document
6 Jul 2024 Compulsory strike-off action has been discontinued View document
4 Jul 2024 Unaudited abridged accounts made up to 2022-12-31 · 9 pages View document
4 Jul 2024 Unaudited abridged accounts made up to 2023-12-31 · 9 pages View document
25 Jun 2024 First Gazette notice for compulsory strike-off · 1 page View document
25 Jun 2024 First Gazette notice for compulsory strike-off View document
1 May 2024 Secretary's details changed for Netbit Uk Limited on 2024-05-01 · 1 page View document
11 Apr 2024 Registered office address changed from 1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS England to Brulimar House Jubilee Road Middleton M24 2LX on 2024-04-11 · 1 page View document
20 Feb 2024 Confirmation statement made on 2024-02-16 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
21 Dec 2023 Previous accounting period shortened from 2022-12-25 to 2022-12-24 · 1 page View document
23 Sep 2023 Previous accounting period shortened from 2022-12-26 to 2022-12-25 · 1 page View document
29 Mar 2023 Confirmation statement made on 2023-02-16 with no updates · 3 pages View document
27 Mar 2023 Total exemption full accounts made up to 2021-12-31 · 9 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
27 Dec 2022 Current accounting period shortened from 2021-12-27 to 2021-12-26 · 1 page View document
25 Feb 2022 Total exemption full accounts made up to 2020-12-31 · 10 pages View document
24 Feb 2022 Confirmation statement made on 2022-02-16 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
21 Dec 2021 Previous accounting period shortened from 2020-12-28 to 2020-12-27 · 1 page View document
27 Sep 2021 Previous accounting period shortened from 2020-12-29 to 2020-12-28 · 1 page View document
16 Mar 2021 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
29 Dec 2020 CURRSHO FROM 30/12/2019 TO 29/12/2019 View document
7 May 2020 CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
11 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
5 Mar 2019 REGISTERED OFFICE CHANGED ON 05/03/2019 FROM CARDINAL HOUSE 20 ST MARY'S PARSONAGE MANCHESTER LANCS M3 2LG View document
26 Feb 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
19 Oct 2018 31/12/17 TOTAL EXEMPTION FULL View document
28 Sep 2018 PREVSHO FROM 31/12/2017 TO 30/12/2017 View document
26 Feb 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
13 Jul 2017 31/12/16 TOTAL EXEMPTION FULL View document
27 Feb 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
28 Jul 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
18 Apr 2016 Annual return made up to 16 February 2016 with full list of shareholders View document
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
29 Apr 2015 Annual return made up to 16 February 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
8 Jul 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
8 Jul 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
17 Jun 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
6 Jun 2014 REGISTRATION OF A CHARGE / CHARGE CODE 030225450012 View document
13 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 030225450011 View document
23 Apr 2014 TERMINATE SEC APPOINTMENT View document
23 Apr 2014 Annual return made up to 16 February 2014 with full list of shareholders View document
17 Apr 2014 APPOINTMENT TERMINATED, SECRETARY KATHY BRANNON View document
17 Apr 2014 04/04/14 STATEMENT OF CAPITAL GBP 5255 View document
16 Apr 2014 REGISTRATION OF A CHARGE / CHARGE CODE 030225450009 View document
16 Apr 2014 REGISTRATION OF A CHARGE / CHARGE CODE 030225450010 View document
27 Nov 2013 11/07/13 STATEMENT OF CAPITAL GBP 5230 View document
22 Nov 2013 11/07/13 STATEMENT OF CAPITAL GBP 5130 View document
30 Oct 2013 DIRECTOR APPOINTED HAILING JIANG View document
21 Jun 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
20 Feb 2013 Annual return made up to 16 February 2013 with full list of shareholders View document
12 Feb 2013 12/12/12 STATEMENT OF CAPITAL GBP 5130 View document
10 Jul 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
21 Jun 2012 12/06/12 STATEMENT OF CAPITAL GBP 5110.000 View document
12 Jun 2012 SECRETARY APPOINTED JUSTIN DEWINTER View document
20 Apr 2012 Annual return made up to 16 February 2012 with full list of shareholders View document
10 Apr 2012 29/03/12 STATEMENT OF CAPITAL GBP 5090.000 View document
4 Apr 2012 SECRETARY APPOINTED KATHY BRANNON View document
4 Apr 2012 APPOINTMENT TERMINATED, SECRETARY HARJINDER PARMAR View document
28 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE MOSHE SLUTZKIN / 14/03/2012 View document
31 Jan 2012 APPOINTMENT TERMINATED, SECRETARY KATHY BRANNON View document
11 Oct 2011 05/10/11 STATEMENT OF CAPITAL GBP 5060.00 View document
4 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
2 Apr 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
16 Mar 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
15 Mar 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NETBIT UK LIMITED / 18/11/2010 View document
15 Mar 2011 Annual return made up to 16 February 2011 with full list of shareholders View document
14 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE MOSHE SLUTZKIN / 18/11/2010 View document
22 Feb 2011 09/02/11 STATEMENT OF CAPITAL GBP 4860.000 View document
18 Feb 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
17 Feb 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
17 Feb 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
17 Feb 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
17 Feb 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
4 Nov 2010 REGISTERED OFFICE CHANGED ON 04/11/2010 FROM LANMOR HOUSE 370/386 HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX View document
23 Sep 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
24 Jun 2010 24/05/10 STATEMENT OF CAPITAL GBP 4710.000 View document
24 Jun 2010 SUB-DIVISION 13/05/10 View document
24 Jun 2010 13/05/10 STATEMENT OF CAPITAL GBP 4510 View document
19 May 2010 SUB DIVIDE 13/05/2010 View document
19 May 2010 ADOPT ARTICLES 13/05/2010 View document
21 Apr 2010 Annual return made up to 16 February 2010 with full list of shareholders View document
11 Mar 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
24 Jul 2009 PREVEXT FROM 31/10/2008 TO 31/12/2008 View document
20 Mar 2009 RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS View document
20 Mar 2009 SECRETARY'S CHANGE OF PARTICULARS / NETBIT UK LIMITED / 10/02/2009 View document
17 Mar 2009 PREVSHO FROM 31/12/2008 TO 31/10/2008 View document
17 Feb 2009 REGISTERED OFFICE CHANGED ON 17/02/2009 FROM 5 THEOBALD COURT THEOBALD STREET BOREHAMWOOD HERTFORDSHIRE WD6 4RN View document
17 Feb 2009 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
4 Feb 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
1 Aug 2008 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
1 Aug 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
31 Jul 2008 RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS View document
30 Jul 2008 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
31 Oct 2007 NEW SECRETARY APPOINTED View document
9 Oct 2007 NEW SECRETARY APPOINTED View document
24 May 2007 REGISTERED OFFICE CHANGED ON 24/05/07 FROM: 118-120 KENTON ROAD, HARROW, MIDDLESEX HA3 8AL View document
8 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
7 Mar 2007 RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS View document
3 Feb 2007 PARTICULARS OF MORTGAGE/CHARGE View document
23 Mar 2006 RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS View document
16 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
4 Apr 2005 RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS View document
15 Mar 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
17 Feb 2005 NEW SECRETARY APPOINTED View document
17 Feb 2005 SECRETARY RESIGNED View document
7 Feb 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
1 Nov 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
16 Oct 2004 PARTICULARS OF MORTGAGE/CHARGE View document
13 Mar 2004 RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS View document
9 Mar 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
10 Apr 2003 RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS View document
9 Sep 2002 RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS View document
8 Aug 2002 DIRECTOR RESIGNED View document
9 Jul 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
4 Jul 2002 REGISTERED OFFICE CHANGED ON 04/07/02 FROM: 925 FINCHLEY ROAD, LONDON, NW11 7PE View document
2 Apr 2002 COMPANY NAME CHANGED DYNANET LIMITED CERTIFICATE ISSUED ON 30/03/02 View document
8 Jun 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
17 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
5 May 2000 RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS View document
17 Mar 2000 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
18 Feb 1999 RETURN MADE UP TO 16/02/99; NO CHANGE OF MEMBERS View document
16 May 1998 PARTICULARS OF MORTGAGE/CHARGE View document
20 Apr 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
23 Mar 1998 RETURN MADE UP TO 16/02/98; FULL LIST OF MEMBERS View document
14 Nov 1997 PARTICULARS OF MORTGAGE/CHARGE View document
14 Apr 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
24 Feb 1997 NEW DIRECTOR APPOINTED View document
9 Nov 1996 PARTICULARS OF MORTGAGE/CHARGE View document
3 Nov 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
10 Mar 1995 REGISTERED OFFICE CHANGED ON 10/03/95 FROM: 925 FINCHLEY ROAD, LONDON NW11 7PE View document
10 Mar 1995 REGISTERED OFFICE CHANGED ON 10/03/95 FROM: THE STUDIO, ST NICHOLAS CLOSE, ELSTREE, HERTS WD6 3EW View document
10 Mar 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
10 Mar 1995 DIRECTOR RESIGNED View document
10 Mar 1995 NEW SECRETARY APPOINTED View document
10 Mar 1995 NEW DIRECTOR APPOINTED View document
10 Mar 1995 SECRETARY RESIGNED View document
16 Feb 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 Feb 1995 CERTIFICATE OF INCORPORATION View document