DYTECNA SYSTEMS ENGINEERING LIMITED
Company number 04062207 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 21 Jan 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 13 Jan 2014 | APPLICATION FOR STRIKING-OFF | View document |
| 19 Nov 2013 | Annual return made up to 30 August 2013 with full list of shareholders | View document |
| 23 Sep 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 18 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY THERESE FULFORD | View document |
| 9 May 2013 | REGISTERED OFFICE CHANGED ON 09/05/2013 FROM · 2 HORIZON BUSINESS VILLAGE · 1 BROOKLANDS ROAD · WEYBRIDGE · SURREY · KT13 0TJ | View document |
| 23 Nov 2012 | Annual return made up to 30 August 2012 with full list of shareholders | View document |
| 1 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 11 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES CHARLES FULFORD / 19/02/2011 | View document |
| 11 Nov 2011 | SECRETARY'S CHANGE OF PARTICULARS / THERESE FULFORD / 19/02/2011 | View document |
| 11 Nov 2011 | Annual return made up to 30 August 2011 with full list of shareholders | View document |
| 5 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 30 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 4 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 6 Sep 2010 | Annual return made up to 30 August 2010 with full list of shareholders | View document |
| 12 Nov 2009 | Annual return made up to 30 August 2009 with full list of shareholders | View document |
| 4 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 26 Sep 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS | View document |
| 3 Sep 2008 | COMPANY NAME CHANGED SYEN LIMITED CERTIFICATE ISSUED ON 03/09/08; RESOLUTION PASSED ON 15/08/2008 | View document |
| 30 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 30 Sep 2007 | RETURN MADE UP TO 30/08/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 6 Nov 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 30 Jun 2006 | REGISTERED OFFICE CHANGED ON 30/06/06 FROM: 72 BARWELL BUSINESS PARK CHESSINGTON SURREY KT9 2NZ | View document |
| 21 Dec 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS | View document |
| 1 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 1 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2005 | SECRETARY RESIGNED | View document |
| 6 Sep 2005 | SECRETARY RESIGNED | View document |
| 6 Sep 2005 | DIRECTOR RESIGNED | View document |
| 11 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2005 | REGISTERED OFFICE CHANGED ON 11/05/05 FROM: UNIT 9 LLANFYLLIN ENTERPRISE PARK LLANFYLLIN POWYS SY22 5DD | View document |
| 11 May 2005 | NEW SECRETARY APPOINTED | View document |
| 11 Mar 2005 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS; AMEND | View document |
| 11 Mar 2005 | SECRETARY RESIGNED | View document |
| 6 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 27 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 27 Sep 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Sep 2004 | DIRECTOR RESIGNED | View document |
| 12 Aug 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 12 Aug 2004 | NC INC ALREADY ADJUSTED 05/08/04 | View document |
| 12 Aug 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 12 Aug 2004 | � NC 2002/2005 05/08/04 | View document |
| 12 Aug 2004 | VARYING SHARE RIGHTS AND NAMES | View document |
| 4 Oct 2003 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS | View document |
| 29 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 27 Sep 2002 | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS | View document |
| 10 Jun 2002 | SECRETARY RESIGNED | View document |
| 10 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 16 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 13 Sep 2001 | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS | View document |
| 5 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jun 2001 | SECRETARY RESIGNED | View document |
| 8 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 31 May 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Apr 2001 | � NC 2000/2002 12/02/01 | View document |
| 30 Apr 2001 | NC INC ALREADY ADJUSTED 12/02/01 | View document |
| 2 Apr 2001 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 | View document |
| 20 Mar 2001 | REGISTERED OFFICE CHANGED ON 20/03/01 FROM: THE BARN CEFN GOLEU MEIFOD POWYS SY22 6DP | View document |
| 20 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2000 | REGISTERED OFFICE CHANGED ON 20/09/00 FROM: NORTH WEST REGISTRATION SERVICES 9 ABBEY SQUARE CHESTER CHESHIRE CH1 2HU | View document |
| 11 Sep 2000 | SECRETARY RESIGNED | View document |
| 11 Sep 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Sep 2000 | DIRECTOR RESIGNED | View document |
| 30 Aug 2000 | Incorporation · 12 pages | View document |
| 30 Aug 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |