DYNIX LTD

Company number 02207720 · Monitor this company

Dissolved

206 filings

Date	Filing
25 Feb 2014	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
12 Nov 2013	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
5 Nov 2013	APPLICATION FOR STRIKING-OFF	View document
30 Oct 2013	Annual return made up to 30 October 2013 with full list of shareholders	View document
25 Oct 2013	25/10/13 STATEMENT OF CAPITAL GBP 1	View document
17 Oct 2013	VARYING SHARE RIGHTS AND NAMES	View document
17 Oct 2013	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
17 Oct 2013	STATEMENT BY DIRECTORS	View document
17 Oct 2013	SOLVENCY STATEMENT DATED 20/09/13	View document
17 Oct 2013	CANCEL SHARE PREM A/C 20/09/2013	View document
28 Aug 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
2 Jul 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8	View document
25 Feb 2013	Annual return made up to 26 January 2013 with full list of shareholders	View document
14 Jun 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
22 Mar 2012	DIRECTOR APPOINTED WILLIAM CHARLES DAVISON JR	View document
5 Mar 2012	APPOINTMENT TERMINATED, DIRECTOR GARY RAUTENSTRAUCH	View document
24 Feb 2012	Annual return made up to 26 January 2012 with full list of shareholders	View document
24 Feb 2012	REGISTERED OFFICE CHANGED ON 24/02/2012 FROM THE CHEQUERS ST MARYS WAY CHESHAM BUCKINGHAMSHIRE HP5 1LL	View document
11 Oct 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
16 Feb 2011	Annual return made up to 26 January 2011 with full list of shareholders	View document
27 Jan 2011	Annual accounts, small company total exemption, made up to 31 December 2009	View document
3 Oct 2010	AUDITOR'S RESIGNATION	View document
16 Sep 2010	AUDITOR'S RESIGNATION	View document
26 Jun 2010	DISS40 (DISS40(SOAD))	View document
24 Jun 2010	Annual return made up to 26 January 2010 with full list of shareholders	View document
1 Jun 2010	FIRST GAZETTE	View document
30 Jan 2010	DISS40 (DISS40(SOAD))	View document
27 Jan 2010	FULL ACCOUNTS MADE UP TO 31/12/08	View document
26 Jan 2010	FIRST GAZETTE	View document
3 Nov 2009	APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH	View document
3 Nov 2009	APPOINTMENT TERMINATED, DIRECTOR BRIAN SHETH	View document
3 Nov 2009	APPOINTMENT TERMINATED, DIRECTOR MARTIN TAYLOR	View document
3 Nov 2009	APPOINTMENT TERMINATED, DIRECTOR BRIAN SHETH	View document
3 Nov 2009	APPOINTMENT TERMINATED, DIRECTOR KEITH STURGES	View document
3 Nov 2009	APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN SOWUL	View document
3 Nov 2009	SECRETARY APPOINTED MR. JOHN HOUSTON GARDINER	View document
3 Nov 2009	DIRECTOR APPOINTED MR. GARY MARK RAUTENSTRAUCH	View document
3 Nov 2009	APPOINTMENT TERMINATED, SECRETARY DAVID BRECK	View document
16 Jul 2009	APPOINTMENT TERMINATED SECRETARY MRUGESH MEHTA	View document
16 Jul 2009	SECRETARY APPOINTED MR. DAVID M BRECK	View document
24 Feb 2009	RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS	View document
18 Sep 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
5 Mar 2008	RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS	View document
29 Feb 2008	DIRECTOR'S PARTICULARS ROBERT SMITH	View document
29 Feb 2008	DIRECTOR'S PARTICULARS BRIAN SHETH	View document
28 Feb 2008	DIRECTOR'S PARTICULARS CHRISTIAN SOWUL	View document
22 Aug 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
28 Jun 2007	DIRECTOR RESIGNED	View document
21 Apr 2007	NEW DIRECTOR APPOINTED	View document
13 Apr 2007	NEW DIRECTOR APPOINTED	View document
13 Apr 2007	NEW DIRECTOR APPOINTED	View document
13 Apr 2007	NEW DIRECTOR APPOINTED	View document
13 Apr 2007	NEW DIRECTOR APPOINTED	View document
21 Mar 2007	DIRECTOR RESIGNED	View document
21 Mar 2007	DIRECTOR RESIGNED	View document
21 Mar 2007	DIRECTOR RESIGNED	View document
7 Mar 2007	SECRETARY'S PARTICULARS CHANGED	View document
6 Feb 2007	RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS	View document
19 Dec 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
6 Oct 2006	SECRETARY RESIGNED	View document
6 Oct 2006	NEW SECRETARY APPOINTED	View document
11 Apr 2006	NEW DIRECTOR APPOINTED	View document
29 Mar 2006	DIRECTOR RESIGNED	View document
8 Mar 2006	AUDITOR'S RESIGNATION	View document
7 Feb 2006	RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
28 Oct 2005	ARTICLES OF ASSOCIATION	View document
28 Oct 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
10 Oct 2005	NEW DIRECTOR APPOINTED	View document
6 Oct 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
30 Sep 2005	NEW DIRECTOR APPOINTED	View document
24 Aug 2005	NEW SECRETARY APPOINTED	View document
23 Aug 2005	DIRECTOR RESIGNED	View document
23 Aug 2005	DIRECTOR RESIGNED	View document
23 Aug 2005	SECRETARY RESIGNED	View document
19 Aug 2005	NEW DIRECTOR APPOINTED	View document
19 Aug 2005	NEW DIRECTOR APPOINTED	View document
3 Aug 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
4 Feb 2005	RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS	View document
12 Jul 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
11 Feb 2004	RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS	View document
27 Jun 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
12 Mar 2003	COMPANY NAME CHANGED EPIXTECH LTD CERTIFICATE ISSUED ON 12/03/03; RESOLUTION PASSED ON 05/03/03	View document
27 Feb 2003	RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS; AMEND	View document
24 Feb 2003	RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS	View document
11 Feb 2003	SECRETARY RESIGNED	View document
11 Feb 2003	NEW SECRETARY APPOINTED	View document
14 Nov 2002	DIRECTOR RESIGNED	View document
14 Nov 2002	NEW DIRECTOR APPOINTED	View document
13 Nov 2002	NEW DIRECTOR APPOINTED	View document
1 Nov 2002	DIRECTOR RESIGNED	View document
16 Aug 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
19 Feb 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Feb 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Jan 2002	RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS	View document
7 Jan 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Aug 2001	DIRECTOR RESIGNED	View document
25 Apr 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
8 Feb 2001	RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS	View document
1 Dec 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
22 Nov 2000	NEW DIRECTOR APPOINTED	View document
7 Nov 2000	ACC. REF. DATE EXTENDED FROM 15/12/99 TO 31/12/99	View document
12 Oct 2000	DIRECTOR RESIGNED	View document
11 Oct 2000	DELIVERY EXT'D 3 MTH 15/12/99	View document
22 May 2000	NEW DIRECTOR APPOINTED	View document
1 Feb 2000	COMPANY NAME CHANGED AMERITECH LIBRARY SERVICES LTD. CERTIFICATE ISSUED ON 02/02/00	View document
31 Jan 2000	RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS	View document
15 Sep 1999	FULL ACCOUNTS MADE UP TO 15/12/98	View document
5 Feb 1999	DIRECTOR'S PARTICULARS CHANGED	View document
5 Feb 1999	RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS	View document
4 Feb 1999	LOCATION OF REGISTER OF MEMBERS	View document
19 Jan 1999	FULL ACCOUNTS MADE UP TO 15/12/97	View document
22 Sep 1998	DELIVERY EXT'D 3 MTH 15/12/97	View document
16 Apr 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Apr 1998	NEW SECRETARY APPOINTED	View document
15 Apr 1998	DIRECTOR RESIGNED	View document
3 Apr 1998	RETURN MADE UP TO 26/01/98; NO CHANGE OF MEMBERS	View document
20 Mar 1998	SECRETARY RESIGNED	View document
19 Jan 1998	FULL ACCOUNTS MADE UP TO 15/12/96	View document
6 Nov 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Nov 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Nov 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Nov 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Oct 1997	REGISTERED OFFICE CHANGED ON 30/10/97 FROM: G OFFICE CHANGED 30/10/97 QUAY SOUTH SALAMANDER QUAY PARK LANE HAREFIELD UXBRIDGE MIDDX UB9 6NY	View document
3 Oct 1997	DELIVERY EXT'D 3 MTH 15/12/96	View document
25 Jul 1997	DIRECTOR RESIGNED	View document
20 Mar 1997	COMPANY NAME CHANGED DYNIX LIBRARY SYSTEMS (UK) LIMIT ED CERTIFICATE ISSUED ON 21/03/97	View document
19 Feb 1997	NEW DIRECTOR APPOINTED	View document
17 Feb 1997	RETURN MADE UP TO 26/01/97; NO CHANGE OF MEMBERS	View document
31 Jan 1997	FULL ACCOUNTS MADE UP TO 15/12/95	View document
19 Jan 1997	NEW DIRECTOR APPOINTED	View document
19 Jan 1997	NEW SECRETARY APPOINTED	View document
13 Dec 1996	DIRECTOR RESIGNED	View document
21 Oct 1996	FULL ACCOUNTS MADE UP TO 15/12/94	View document
16 Oct 1996	DELIVERY EXT'D 3 MTH 15/12/95	View document
9 Apr 1996	SECRETARY RESIGNED	View document
9 Apr 1996	288	View document
14 Mar 1996	288	View document
14 Mar 1996	NEW SECRETARY APPOINTED	View document
14 Mar 1996	288	View document
14 Mar 1996	DIRECTOR RESIGNED	View document
14 Mar 1996	NEW DIRECTOR APPOINTED	View document
25 Feb 1996	RETURN MADE UP TO 26/01/96; FULL LIST OF MEMBERS	View document
15 Feb 1996	DIRECTOR RESIGNED	View document
15 Feb 1996	DIRECTOR RESIGNED	View document
4 Jan 1996	882 AMENDING FORM REC 150895	View document
6 Oct 1995	DELIVERY EXT'D 3 MTH 15/12/94	View document
16 Aug 1995	288	View document
16 Aug 1995	ALTER MEM AND ARTS 19/07/95	View document
16 Aug 1995	NEW DIRECTOR APPOINTED	View document
16 Aug 1995	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 19/07/95	View document
15 Aug 1995	288	View document
15 Aug 1995	ALTER MEM AND ARTS 19/07/95	View document
15 Aug 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
28 Mar 1995	FULL ACCOUNTS MADE UP TO 31/12/93	View document
22 Feb 1995	363S	View document
22 Feb 1995	RETURN MADE UP TO 26/01/95; NO CHANGE OF MEMBERS	View document
6 Jan 1995	288	View document
6 Jan 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
6 Jan 1995	NEW DIRECTOR APPOINTED	View document
6 Jan 1995	288	View document
28 Nov 1994	ACCOUNTING REF. DATE SHORT FROM 31/12 TO 15/12	View document
11 Nov 1994	NEW DIRECTOR APPOINTED	View document
9 Nov 1994	DIRECTOR RESIGNED	View document
7 Nov 1994	NEW DIRECTOR APPOINTED	View document
1 Nov 1994	DELIVERY EXT'D 3 MTH 31/12/93	View document
21 Sep 1994	NEW SECRETARY APPOINTED	View document
2 Sep 1994	DIRECTOR RESIGNED	View document
2 Sep 1994	NEW DIRECTOR APPOINTED	View document
2 Sep 1994	NEW DIRECTOR APPOINTED	View document
2 Sep 1994	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
27 May 1994	FULL ACCOUNTS MADE UP TO 31/12/92	View document
8 Feb 1994	RETURN MADE UP TO 26/01/94; FULL LIST OF MEMBERS	View document
8 Feb 1994	363S	View document
8 Nov 1993	DELIVERY EXT'D 3 MTH 31/12/92	View document
17 Sep 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Apr 1993	FULL ACCOUNTS MADE UP TO 31/03/92	View document
31 Mar 1993	363S	View document
31 Mar 1993	RETURN MADE UP TO 26/01/93; FULL LIST OF MEMBERS	View document
23 Nov 1992	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
13 Mar 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Mar 1992	FULL ACCOUNTS MADE UP TO 31/03/91	View document
30 Jan 1992	363S	View document
30 Jan 1992	DIRECTOR'S PARTICULARS CHANGED	View document
30 Jan 1992	RETURN MADE UP TO 26/01/92; NO CHANGE OF MEMBERS	View document
12 Sep 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Sep 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Aug 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Jul 1991	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 25/09/89	View document
17 Jul 1991	NC INC ALREADY ADJUSTED 26/01/90 25/09/89	View document
25 Mar 1991	RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS	View document
25 Mar 1991	363A	View document
6 Mar 1991	FULL ACCOUNTS MADE UP TO 31/03/90	View document
24 Dec 1990	DIRECTOR RESIGNED	View document
10 Sep 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
2 Aug 1990	ALTER MEM AND ARTS 25/09/89	View document
30 May 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Mar 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Feb 1990	RETURN MADE UP TO 26/01/90; FULL LIST OF MEMBERS	View document
5 Feb 1990	FULL ACCOUNTS MADE UP TO 31/03/89	View document
4 Feb 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
4 Feb 1989	REGISTERED OFFICE CHANGED ON 04/02/89 FROM: G OFFICE CHANGED 04/02/89 10 NORWICH STREET LONDON EC4A 1BD	View document
24 Mar 1988	COMPANY NAME CHANGED BROADURGENT LIMITED CERTIFICATE ISSUED ON 25/03/88	View document
15 Mar 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
15 Mar 1988	REGISTERED OFFICE CHANGED ON 15/03/88 FROM: G OFFICE CHANGED 15/03/88 2 BACHES STREET LONDON N1 6UB	View document
2 Mar 1988	ALTER MEM AND ARTS 150288	View document
23 Dec 1987	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document