DYNO-SECURITY SERVICES LIMITED

Company number 03359974 ·

Dissolved

78 filings

Date Filing
1 Feb 2022 First Gazette notice for voluntary strike-off · 1 page View document
1 Feb 2022 First Gazette notice for voluntary strike-off View document
20 Jan 2022 Application to strike the company off the register · 3 pages View document
18 Oct 2021 Confirmation statement made on 2021-10-04 with no updates · 3 pages View document
29 Sep 2021 Accounts for a dormant company made up to 2020-12-31 · 2 pages View document
17 Feb 2015 Annual return made up to 1 February 2015 with full list of shareholders View document
25 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
6 Feb 2014 Annual return made up to 1 February 2014 with full list of shareholders View document
10 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
2 May 2013 Annual return made up to 25 April 2013 with full list of shareholders View document
18 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
17 Jul 2012 DIRECTOR APPOINTED NICOLA MARGARET CARROLL View document
17 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR LUKE THOMAS View document
1 May 2012 Annual return made up to 25 April 2012 with full list of shareholders View document
19 Aug 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
18 May 2011 Annual return made up to 25 April 2011 with full list of shareholders View document
27 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR PAMELA COLES View document
26 Jul 2010 DIRECTOR APPOINTED MR LUKE THOMAS View document
26 Jul 2010 DIRECTOR APPOINTED MR LUKE THOMAS View document
26 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR PAMELA COLES View document
14 Jul 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
26 Apr 2010 Annual return made up to 25 April 2010 with full list of shareholders View document
22 Mar 2010 ALTERATION TO MEMORANDUM AND ARTICLES View document
22 Mar 2010 STATEMENT OF COMPANY'S OBJECTS View document
27 Nov 2009 DIRECTOR APPOINTED PAMELA MARY COLES View document
27 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR PAUL MOORE View document
1 Jun 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
16 May 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS View document
23 Sep 2008 DIRECTOR APPOINTED PAUL ANTHONY MOORE View document
13 Aug 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
28 Apr 2008 RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS View document
21 Aug 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
30 Apr 2007 RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS View document
30 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
27 Apr 2006 RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS View document
31 Oct 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
9 May 2005 RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS View document
20 Oct 2004 S366A DISP HOLDING AGM 13/10/04 View document
7 Oct 2004 REGISTERED OFFICE CHANGED ON 07/10/04 FROM: G OFFICE CHANGED 07/10/04 143 MAPLE ROAD SURBITON SURREY KT6 4BJ View document
7 Oct 2004 DIRECTOR RESIGNED View document
7 Oct 2004 DIRECTOR RESIGNED View document
7 Oct 2004 DIRECTOR RESIGNED View document
7 Oct 2004 SECRETARY RESIGNED View document
7 Oct 2004 NEW SECRETARY APPOINTED View document
7 Oct 2004 NEW DIRECTOR APPOINTED View document
22 Sep 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Sep 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Sep 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
9 Jun 2004 PARTICULARS OF MORTGAGE/CHARGE View document
4 May 2004 RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS View document
19 Nov 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
2 May 2003 RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS View document
28 Mar 2003 PARTICULARS OF MORTGAGE/CHARGE View document
23 Oct 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
1 May 2002 RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS View document
24 Oct 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
30 Apr 2001 RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS View document
8 Sep 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
27 Apr 2000 RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS View document
5 Apr 2000 DIRECTOR RESIGNED View document
1 Nov 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
20 Apr 1999 RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS View document
8 Oct 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
10 Jun 1998 DIRECTOR RESIGNED View document
28 Apr 1998 RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS View document
20 Feb 1998 NEW DIRECTOR APPOINTED View document
20 Feb 1998 NEW DIRECTOR APPOINTED View document
20 Feb 1998 NEW DIRECTOR APPOINTED View document
20 Feb 1998 NEW DIRECTOR APPOINTED View document
13 Feb 1998 COMPANY NAME CHANGED DYNO-LOCKS LIMITED CERTIFICATE ISSUED ON 16/02/98 View document
30 Jan 1998 COMPANY NAME CHANGED WHEELTARN LIMITED CERTIFICATE ISSUED ON 02/02/98 View document
8 May 1997 ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97 View document
28 Apr 1997 NEW SECRETARY APPOINTED View document
28 Apr 1997 SECRETARY RESIGNED View document
28 Apr 1997 REGISTERED OFFICE CHANGED ON 28/04/97 FROM: G OFFICE CHANGED 28/04/97 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
28 Apr 1997 DIRECTOR RESIGNED View document
28 Apr 1997 NEW DIRECTOR APPOINTED View document
25 Apr 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document