DYNIX LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/02/1425 February 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 12/11/1312 November 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/11/135 November 2013 | APPLICATION FOR STRIKING-OFF |
| 30/10/1330 October 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 25/10/1325 October 2013 | 25/10/13 STATEMENT OF CAPITAL GBP 1 |
| 17/10/1317 October 2013 | VARYING SHARE RIGHTS AND NAMES |
| 17/10/1317 October 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/10/1317 October 2013 | STATEMENT BY DIRECTORS |
| 17/10/1317 October 2013 | SOLVENCY STATEMENT DATED 20/09/13 |
| 17/10/1317 October 2013 | CANCEL SHARE PREM A/C 20/09/2013 |
| 28/08/1328 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/07/132 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 25/02/1325 February 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 14/06/1214 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/03/1222 March 2012 | DIRECTOR APPOINTED WILLIAM CHARLES DAVISON JR |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY RAUTENSTRAUCH |
| 24/02/1224 February 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 24/02/1224 February 2012 | REGISTERED OFFICE CHANGED ON 24/02/2012 FROM THE CHEQUERS ST MARYS WAY CHESHAM BUCKINGHAMSHIRE HP5 1LL |
| 11/10/1111 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/02/1116 February 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 27/01/1127 January 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/10/103 October 2010 | AUDITOR'S RESIGNATION |
| 16/09/1016 September 2010 | AUDITOR'S RESIGNATION |
| 26/06/1026 June 2010 | DISS40 (DISS40(SOAD)) |
| 24/06/1024 June 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 01/06/101 June 2010 | FIRST GAZETTE |
| 30/01/1030 January 2010 | DISS40 (DISS40(SOAD)) |
| 27/01/1027 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/01/1026 January 2010 | FIRST GAZETTE |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SHETH |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TAYLOR |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SHETH |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, DIRECTOR KEITH STURGES |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN SOWUL |
| 03/11/093 November 2009 | SECRETARY APPOINTED MR. JOHN HOUSTON GARDINER |
| 03/11/093 November 2009 | DIRECTOR APPOINTED MR. GARY MARK RAUTENSTRAUCH |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, SECRETARY DAVID BRECK |
| 16/07/0916 July 2009 | APPOINTMENT TERMINATED SECRETARY MRUGESH MEHTA |
| 16/07/0916 July 2009 | SECRETARY APPOINTED MR. DAVID M BRECK |
| 24/02/0924 February 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/03/085 March 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | DIRECTOR'S PARTICULARS ROBERT SMITH |
| 29/02/0829 February 2008 | DIRECTOR'S PARTICULARS BRIAN SHETH |
| 28/02/0828 February 2008 | DIRECTOR'S PARTICULARS CHRISTIAN SOWUL |
| 22/08/0722 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/06/0728 June 2007 | DIRECTOR RESIGNED |
| 21/04/0721 April 2007 | NEW DIRECTOR APPOINTED |
| 13/04/0713 April 2007 | NEW DIRECTOR APPOINTED |
| 13/04/0713 April 2007 | NEW DIRECTOR APPOINTED |
| 13/04/0713 April 2007 | NEW DIRECTOR APPOINTED |
| 13/04/0713 April 2007 | NEW DIRECTOR APPOINTED |
| 21/03/0721 March 2007 | DIRECTOR RESIGNED |
| 21/03/0721 March 2007 | DIRECTOR RESIGNED |
| 21/03/0721 March 2007 | DIRECTOR RESIGNED |
| 07/03/077 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 06/02/076 February 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/10/066 October 2006 | SECRETARY RESIGNED |
| 06/10/066 October 2006 | NEW SECRETARY APPOINTED |
| 11/04/0611 April 2006 | NEW DIRECTOR APPOINTED |
| 29/03/0629 March 2006 | DIRECTOR RESIGNED |
| 08/03/068 March 2006 | AUDITOR'S RESIGNATION |
| 07/02/067 February 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/10/0528 October 2005 | ARTICLES OF ASSOCIATION |
| 28/10/0528 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/10/0510 October 2005 | NEW DIRECTOR APPOINTED |
| 06/10/056 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/09/0530 September 2005 | NEW DIRECTOR APPOINTED |
| 24/08/0524 August 2005 | NEW SECRETARY APPOINTED |
| 23/08/0523 August 2005 | DIRECTOR RESIGNED |
| 23/08/0523 August 2005 | DIRECTOR RESIGNED |
| 23/08/0523 August 2005 | SECRETARY RESIGNED |
| 19/08/0519 August 2005 | NEW DIRECTOR APPOINTED |
| 19/08/0519 August 2005 | NEW DIRECTOR APPOINTED |
| 03/08/053 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/02/054 February 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/02/0411 February 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS |
| 27/06/0327 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 12/03/0312 March 2003 | COMPANY NAME CHANGED EPIXTECH LTD CERTIFICATE ISSUED ON 12/03/03; RESOLUTION PASSED ON 05/03/03 |
| 27/02/0327 February 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS; AMEND |
| 24/02/0324 February 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
| 11/02/0311 February 2003 | SECRETARY RESIGNED |
| 11/02/0311 February 2003 | NEW SECRETARY APPOINTED |
| 14/11/0214 November 2002 | DIRECTOR RESIGNED |
| 14/11/0214 November 2002 | NEW DIRECTOR APPOINTED |
| 13/11/0213 November 2002 | NEW DIRECTOR APPOINTED |
| 01/11/021 November 2002 | DIRECTOR RESIGNED |
| 16/08/0216 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/02/0219 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/02/0219 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/01/0221 January 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0121 August 2001 | DIRECTOR RESIGNED |
| 25/04/0125 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/02/018 February 2001 | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS |
| 01/12/001 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/11/0022 November 2000 | NEW DIRECTOR APPOINTED |
| 07/11/007 November 2000 | ACC. REF. DATE EXTENDED FROM 15/12/99 TO 31/12/99 |
| 12/10/0012 October 2000 | DIRECTOR RESIGNED |
| 11/10/0011 October 2000 | DELIVERY EXT'D 3 MTH 15/12/99 |
| 22/05/0022 May 2000 | NEW DIRECTOR APPOINTED |
| 01/02/001 February 2000 | COMPANY NAME CHANGED AMERITECH LIBRARY SERVICES LTD. CERTIFICATE ISSUED ON 02/02/00 |
| 31/01/0031 January 2000 | RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS |
| 15/09/9915 September 1999 | FULL ACCOUNTS MADE UP TO 15/12/98 |
| 05/02/995 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/995 February 1999 | RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS |
| 04/02/994 February 1999 | LOCATION OF REGISTER OF MEMBERS |
| 19/01/9919 January 1999 | FULL ACCOUNTS MADE UP TO 15/12/97 |
| 22/09/9822 September 1998 | DELIVERY EXT'D 3 MTH 15/12/97 |
| 16/04/9816 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/04/9815 April 1998 | NEW SECRETARY APPOINTED |
| 15/04/9815 April 1998 | DIRECTOR RESIGNED |
| 03/04/983 April 1998 | RETURN MADE UP TO 26/01/98; NO CHANGE OF MEMBERS |
| 20/03/9820 March 1998 | SECRETARY RESIGNED |
| 19/01/9819 January 1998 | FULL ACCOUNTS MADE UP TO 15/12/96 |
| 06/11/976 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/11/976 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/11/976 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/11/976 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/9730 October 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 |
| 03/10/973 October 1997 | DELIVERY EXT'D 3 MTH 15/12/96 |
| 25/07/9725 July 1997 | DIRECTOR RESIGNED |
| 20/03/9720 March 1997 | COMPANY NAME CHANGED DYNIX LIBRARY SYSTEMS (UK) LIMIT ED CERTIFICATE ISSUED ON 21/03/97 |
| 19/02/9719 February 1997 | NEW DIRECTOR APPOINTED |
| 17/02/9717 February 1997 | RETURN MADE UP TO 26/01/97; NO CHANGE OF MEMBERS |
| 31/01/9731 January 1997 | FULL ACCOUNTS MADE UP TO 15/12/95 |
| 19/01/9719 January 1997 | NEW DIRECTOR APPOINTED |
| 19/01/9719 January 1997 | NEW SECRETARY APPOINTED |
| 13/12/9613 December 1996 | DIRECTOR RESIGNED |
| 21/10/9621 October 1996 | FULL ACCOUNTS MADE UP TO 15/12/94 |
| 16/10/9616 October 1996 | DELIVERY EXT'D 3 MTH 15/12/95 |
| 09/04/969 April 1996 | SECRETARY RESIGNED |
| 09/04/969 April 1996 | |
| 14/03/9614 March 1996 | |
| 14/03/9614 March 1996 | NEW SECRETARY APPOINTED |
| 14/03/9614 March 1996 | |
| 14/03/9614 March 1996 | DIRECTOR RESIGNED |
| 14/03/9614 March 1996 | NEW DIRECTOR APPOINTED |
| 25/02/9625 February 1996 | RETURN MADE UP TO 26/01/96; FULL LIST OF MEMBERS |
| 15/02/9615 February 1996 | DIRECTOR RESIGNED |
| 15/02/9615 February 1996 | DIRECTOR RESIGNED |
| 04/01/964 January 1996 | 882 AMENDING FORM REC 150895 |
| 06/10/956 October 1995 | DELIVERY EXT'D 3 MTH 15/12/94 |
| 16/08/9516 August 1995 | |
| 16/08/9516 August 1995 | ALTER MEM AND ARTS 19/07/95 |
| 16/08/9516 August 1995 | NEW DIRECTOR APPOINTED |
| 16/08/9516 August 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 19/07/95 |
| 15/08/9515 August 1995 | |
| 15/08/9515 August 1995 | ALTER MEM AND ARTS 19/07/95 |
| 15/08/9515 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/03/9528 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 22/02/9522 February 1995 | |
| 22/02/9522 February 1995 | RETURN MADE UP TO 26/01/95; NO CHANGE OF MEMBERS |
| 06/01/956 January 1995 | |
| 06/01/956 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/01/956 January 1995 | NEW DIRECTOR APPOINTED |
| 06/01/956 January 1995 | |
| 28/11/9428 November 1994 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 15/12 |
| 11/11/9411 November 1994 | NEW DIRECTOR APPOINTED |
| 09/11/949 November 1994 | DIRECTOR RESIGNED |
| 07/11/947 November 1994 | NEW DIRECTOR APPOINTED |
| 01/11/941 November 1994 | DELIVERY EXT'D 3 MTH 31/12/93 |
| 21/09/9421 September 1994 | NEW SECRETARY APPOINTED |
| 02/09/942 September 1994 | DIRECTOR RESIGNED |
| 02/09/942 September 1994 | NEW DIRECTOR APPOINTED |
| 02/09/942 September 1994 | NEW DIRECTOR APPOINTED |
| 02/09/942 September 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/05/9427 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 08/02/948 February 1994 | RETURN MADE UP TO 26/01/94; FULL LIST OF MEMBERS |
| 08/02/948 February 1994 | |
| 08/11/938 November 1993 | DELIVERY EXT'D 3 MTH 31/12/92 |
| 17/09/9317 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/9329 April 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 31/03/9331 March 1993 | |
| 31/03/9331 March 1993 | RETURN MADE UP TO 26/01/93; FULL LIST OF MEMBERS |
| 23/11/9223 November 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 13/03/9213 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/9210 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 30/01/9230 January 1992 | |
| 30/01/9230 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/9230 January 1992 | RETURN MADE UP TO 26/01/92; NO CHANGE OF MEMBERS |
| 12/09/9112 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/9112 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/9120 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/9117 July 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 25/09/89 |
| 17/07/9117 July 1991 | NC INC ALREADY ADJUSTED 26/01/90 25/09/89 |
| 25/03/9125 March 1991 | RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
| 25/03/9125 March 1991 | |
| 06/03/916 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 24/12/9024 December 1990 | DIRECTOR RESIGNED |
| 10/09/9010 September 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/08/902 August 1990 | ALTER MEM AND ARTS 25/09/89 |
| 30/05/9030 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/9020 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/9019 February 1990 | RETURN MADE UP TO 26/01/90; FULL LIST OF MEMBERS |
| 05/02/905 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 04/02/894 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/02/894 February 1989 | REGISTERED OFFICE CHANGED ON 04/02/89 FROM: G OFFICE CHANGED 04/02/89 10 NORWICH STREET LONDON EC4A 1BD |
| 24/03/8824 March 1988 | COMPANY NAME CHANGED BROADURGENT LIMITED CERTIFICATE ISSUED ON 25/03/88 |
| 15/03/8815 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/03/8815 March 1988 | REGISTERED OFFICE CHANGED ON 15/03/88 FROM: G OFFICE CHANGED 15/03/88 2 BACHES STREET LONDON N1 6UB |
| 02/03/882 March 1988 | ALTER MEM AND ARTS 150288 |
| 23/12/8723 December 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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