DYNIV SYSTEMS LTD
Company Documents
Date | Description |
---|---|
25/10/2125 October 2021 | Termination of appointment of Alistair Ian Macdonald White as a director on 2021-10-25 |
09/10/219 October 2021 | Compulsory strike-off action has been suspended |
09/10/219 October 2021 | Compulsory strike-off action has been suspended |
13/07/2013 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
26/06/2026 June 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
13/09/1913 September 2019 | 31/03/19 UNAUDITED ABRIDGED |
20/08/1920 August 2019 | REGISTERED OFFICE CHANGED ON 20/08/2019 FROM HUDSON HOUSE 8 ALBANY STREET EDINBURGH EH1 3QB SCOTLAND |
08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
27/03/1927 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
13/03/1913 March 2019 | CURRSHO FROM 30/06/2019 TO 31/03/2019 |
30/01/1930 January 2019 | REGISTERED OFFICE CHANGED ON 30/01/2019 FROM HUDSON HOUSE 8 ALBANY STREET EDINBURGH MIDLOTHIAN LOTHIAN EH1 3QR SCOTLAND |
03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
20/03/1820 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
20/03/1820 March 2018 | REGISTERED OFFICE CHANGED ON 20/03/2018 FROM HUDSON HOUSE 8 ALBANY STREET EDINBURGH EH1 3QB SCOTLAND |
19/03/1819 March 2018 | REGISTERED OFFICE CHANGED ON 19/03/2018 FROM 58 ALBANY HOUSE ALBANY STREET EDINBURGH MIDLOTHIAN EH1 3QR SCOTLAND |
16/02/1816 February 2018 | REGISTERED OFFICE CHANGED ON 16/02/2018 FROM 8 ALBANY STREET EDINBURGH MIDLOTHIAN EH1 3QR SCOTLAND |
07/12/177 December 2017 | PSC'S CHANGE OF PARTICULARS / MR ALISTAIR IAN MACDONALD WHITE / 07/12/2017 |
07/12/177 December 2017 | REGISTERED OFFICE CHANGED ON 07/12/2017 FROM 8 ALBANY STREET EDINBURGH EH1 3QB SCOTLAND |
07/12/177 December 2017 | REGISTERED OFFICE CHANGED ON 07/12/2017 FROM 101 ROSE STREET LANE SOUTH EDINBURGH EH2 3JG SCOTLAND |
07/12/177 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR IAN MACDONALD WHITE / 06/12/2017 |
19/10/1719 October 2017 | REGISTERED OFFICE CHANGED ON 19/10/2017 FROM 101 ROSE STREET SOUTH LANE EDINBURGH EH2 3JG SCOTLAND |
09/07/179 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISTAIR WHITE |
09/07/179 July 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
01/12/161 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR IAN MACDONALD WHITE / 30/11/2016 |
30/11/1630 November 2016 | REGISTERED OFFICE CHANGED ON 30/11/2016 FROM 12 HARLEYBURN COURT MELROSE TD6 9JQ UNITED KINGDOM |
08/08/168 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
23/07/1623 July 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
09/11/159 November 2015 | COMPANY NAME CHANGED QVUE LTD CERTIFICATE ISSUED ON 09/11/15 |
25/06/1525 June 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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