DYSON DISTRIBUTION LTD

Company Documents

DateDescription
07/01/257 January 2025 Final Gazette dissolved via voluntary strike-off

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07/01/257 January 2025 Final Gazette dissolved via voluntary strike-off

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10/12/2410 December 2024 Voluntary strike-off action has been suspended

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10/12/2410 December 2024 Voluntary strike-off action has been suspended

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22/10/2422 October 2024 First Gazette notice for voluntary strike-off

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22/10/2422 October 2024 First Gazette notice for voluntary strike-off

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09/10/249 October 2024 Application to strike the company off the register

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26/09/2426 September 2024 Change of details for Duality Group Limited as a person with significant control on 2024-05-30

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25/09/2425 September 2024 Change of details for Duality Group Limited as a person with significant control on 2024-05-30

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16/08/2416 August 2024 Accounts for a dormant company made up to 2024-03-31

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10/07/2410 July 2024 Confirmation statement made on 2024-07-10 with no updates

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30/05/2430 May 2024 Registered office address changed from Dyson House Armytage Road Brighouse HD6 1PT United Kingdom to Norfolk House 13 Southampton Place London WC1A 2AJ on 2024-05-30

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10/05/2410 May 2024 Termination of appointment of Martin David Holmes as a director on 2024-04-29

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10/05/2410 May 2024 Termination of appointment of Alan Michael Byrne as a director on 2024-04-29

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22/04/2422 April 2024 Memorandum and Articles of Association

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15/04/2415 April 2024 Resolutions

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15/04/2415 April 2024 Resolutions

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15/04/2415 April 2024 Resolutions

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15/04/2415 April 2024 Appointment of Mr Graham Austen Levinsohn as a director on 2024-04-08

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/12/2318 December 2023 Accounts for a dormant company made up to 2023-03-31

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10/07/2310 July 2023 Confirmation statement made on 2023-07-10 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/12/2216 December 2022 Accounts for a dormant company made up to 2022-03-31

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06/10/226 October 2022 Appointment of Mr Alan Michael Byrne as a director on 2022-10-03

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06/08/216 August 2021 Accounts for a dormant company made up to 2021-03-31

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23/07/2123 July 2021 Confirmation statement made on 2021-07-16 with no updates

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16/07/2016 July 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES

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12/10/1912 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES

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06/12/186 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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16/03/1816 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAND CLOCK LIMITED

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27/02/1827 February 2018 CESSATION OF PETER VALAITIS AS A PSC

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27/02/1827 February 2018 CURRSHO FROM 31/07/2018 TO 31/03/2018

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01/02/181 February 2018 DIRECTOR APPOINTED MR SHAUN MICHAEL DAVID MACLEAN

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01/02/181 February 2018 DIRECTOR APPOINTED MR MARTIN DAVID HOLMES

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17/07/1717 July 2017 APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS

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17/07/1717 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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