| Date | Description |
|---|
| 2013-01-03 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2013-01-02 |
update statutory_documents ORDER OF COURT - RESTORATION |
| 2012-06-12 |
update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 2012-03-12 |
update statutory_documents RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 2011-12-29 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/10/2011 |
| 2010-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2010 FROM
2 ST GEORGES MEWS
43 WESTMINSTER BRIDGE ROAD
LONDON
SE1 7JB |
| 2010-11-19 |
update statutory_documents STATEMENT OF AFFAIRS/4.19 |
| 2010-11-19 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2010-11-19 |
update statutory_documents COMPANY NAME CHANGED DYNES RECOVERY SERVICES LIMITED
CERTIFICATE ISSUED ON 19/11/10 |
| 2010-11-19 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2010-10-19 |
update statutory_documents CHANGE OF NAME 05/10/2010 |
| 2010-10-01 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-10-01 |
update statutory_documents CHANGE OF NAME 22/09/2010 |
| 2010-07-02 |
update statutory_documents 20/06/10 FULL LIST |
| 2010-04-20 |
update statutory_documents CURREXT FROM 30/06/2010 TO 31/10/2010 |
| 2010-03-16 |
update statutory_documents 20/06/09 FULL LIST AMEND |
| 2010-02-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-02-19 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2010-01-12 |
update statutory_documents FIRST GAZETTE |
| 2009-06-30 |
update statutory_documents RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 2009-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2009 FROM
48A-49A ALDGATE HIGH STREET
LONDON
EC3N 1AL |
| 2009-06-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 2009-03-24 |
update statutory_documents FIRST GAZETTE |
| 2008-11-26 |
update statutory_documents DIRECTOR APPOINTED JAMES HAMMOND |
| 2008-11-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW NOCK |
| 2008-07-07 |
update statutory_documents RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 2007-09-18 |
update statutory_documents RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS |
| 2007-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/07 FROM:
UNIT 2, THE VILLAGE
GUARDS AVENUE
CATERHAM ON THE HILL
SURREY CR3 5XL |
| 2007-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 2006-09-19 |
update statutory_documents RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 2005-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-28 |
update statutory_documents SECRETARY RESIGNED |
| 2005-06-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |