DYNALITE EUROPE LIMITED

04162916
PHILIPS CENTRE GUILDFORD BUSINESS PARK GUILDFORD SURREY GU2 8XG

Documents

Documents
Date Category Description Pages
15 May 2018 gazette Gazette Dissolved Voluntary 1 Buy now
11 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
11 Apr 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
05 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2018 gazette Gazette Notice Voluntary 1 Buy now
15 Feb 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
18 Sep 2017 officers Appointment of director (Mr Andre Secrest) 2 Buy now
18 Sep 2017 officers Termination of appointment of director (Prem Waran) 1 Buy now
18 Sep 2017 accounts Annual Accounts 6 Buy now
28 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jul 2016 accounts Annual Accounts 2 Buy now
25 Feb 2016 annual-return Annual Return 5 Buy now
04 Feb 2016 officers Appointment of director (Mr Prem Waran) 2 Buy now
04 Feb 2016 officers Appointment of director (Mrs Lynn Margaret Millns) 2 Buy now
04 Feb 2016 officers Appointment of secretary (Mrs Lynn Margaret Millns) 2 Buy now
04 Feb 2016 officers Termination of appointment of director (Graham Tranter) 1 Buy now
04 Feb 2016 officers Termination of appointment of director (Martin Robert Armstrong) 1 Buy now
04 Feb 2016 officers Termination of appointment of secretary (Martin Robert Armstrong) 1 Buy now
19 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jan 2016 officers Termination of appointment of director (Hayden Paul Vivash) 1 Buy now
05 Jan 2016 officers Appointment of director (Mr Graham Tranter) 2 Buy now
25 Sep 2015 accounts Annual Accounts 1 Buy now
02 Mar 2015 annual-return Annual Return 4 Buy now
15 Sep 2014 accounts Annual Accounts 1 Buy now
27 Feb 2014 annual-return Annual Return 4 Buy now
09 Sep 2013 accounts Annual Accounts 1 Buy now
26 Feb 2013 annual-return Annual Return 4 Buy now
31 Jul 2012 accounts Annual Accounts 1 Buy now
22 May 2012 officers Appointment of director (Mr Hayden Paul Vivash) 2 Buy now
22 May 2012 officers Appointment of director (Mr Martin Robert Armstrong) 2 Buy now
22 May 2012 officers Termination of appointment of director (Frits Van Staa) 1 Buy now
22 May 2012 officers Termination of appointment of director (Jacobus De Jong) 1 Buy now
22 May 2012 officers Termination of appointment of director (Henricus Coppens) 1 Buy now
01 Mar 2012 annual-return Annual Return 5 Buy now
21 Sep 2011 accounts Annual Accounts 12 Buy now
31 Mar 2011 officers Appointment of director (Mr Henricus Maria Coppens) 2 Buy now
30 Mar 2011 officers Termination of appointment of director (Rutton Ruttonsha) 1 Buy now
25 Feb 2011 annual-return Annual Return 6 Buy now
09 Feb 2011 accounts Annual Accounts 13 Buy now
21 Oct 2010 officers Appointment of director (Mr Frits Van Staa) 2 Buy now
21 Oct 2010 officers Termination of appointment of director (Jurjen Jongma) 1 Buy now
25 Feb 2010 annual-return Annual Return 5 Buy now
25 Feb 2010 annual-return Annual Return 5 Buy now
24 Feb 2010 officers Change of particulars for director (Jacobus Johan De Jong) 2 Buy now
24 Feb 2010 officers Change of particulars for director (Rutton Ruttonsha) 2 Buy now
24 Feb 2010 officers Change of particulars for director (Jurjen Ysbrand Jongma) 2 Buy now
23 Jun 2009 accounts Accounting reference date extended from 30/06/2009 to 31/12/2009 1 Buy now
27 Apr 2009 officers Secretary appointed martin robert armstrong 2 Buy now
27 Apr 2009 officers Director appointed jurjen ysbrand jongma 2 Buy now
27 Apr 2009 officers Director appointed jacobus johan de jong 2 Buy now
27 Apr 2009 officers Director appointed rutton ruttonsha 2 Buy now
27 Apr 2009 address Registered office changed on 27/04/2009 from 409-411 croydon road beckenham kent BR3 3PP 1 Buy now
27 Apr 2009 officers Appointment terminated secretary mark pynt 1 Buy now
27 Apr 2009 officers Appointment terminated director john bonham 1 Buy now
27 Apr 2009 officers Appointment terminated director laurence coote 1 Buy now
27 Apr 2009 officers Appointment terminated director david doyle 1 Buy now
27 Apr 2009 officers Appointment terminated director john gunton 1 Buy now
06 Apr 2009 annual-return Return made up to 19/02/09; full list of members 5 Buy now
27 Mar 2009 accounts Annual Accounts 10 Buy now
01 May 2008 accounts Annual Accounts 10 Buy now
18 Apr 2008 annual-return Return made up to 19/02/08; full list of members 5 Buy now
18 Apr 2008 address Registered office changed on 18/04/2008 from 257B croydon road beckenham kent BR3 3PS 1 Buy now
24 Apr 2007 accounts Annual Accounts 10 Buy now
28 Feb 2007 annual-return Return made up to 19/02/07; full list of members 3 Buy now
10 Apr 2006 accounts Annual Accounts 9 Buy now
06 Mar 2006 annual-return Return made up to 19/02/06; full list of members 3 Buy now
02 Nov 2005 mortgage Particulars of mortgage/charge 3 Buy now
13 May 2005 accounts Annual Accounts 10 Buy now
24 Mar 2005 annual-return Return made up to 19/02/05; full list of members 3 Buy now
24 Mar 2005 officers New director appointed 1 Buy now
08 May 2004 annual-return Return made up to 19/02/04; full list of members 8 Buy now
05 May 2004 accounts Annual Accounts 9 Buy now
30 Oct 2003 change-of-name Certificate Change Of Name Company 2 Buy now
11 Mar 2003 annual-return Return made up to 19/02/03; full list of members 8 Buy now
13 Dec 2002 accounts Annual Accounts 9 Buy now
09 Aug 2002 officers Secretary's particulars changed 1 Buy now
22 Apr 2002 officers Secretary's particulars changed 1 Buy now
10 Apr 2002 annual-return Return made up to 19/02/02; full list of members 6 Buy now
07 Mar 2002 capital Ad 13/02/02--------- £ si 99@1=99 £ ic 1/100 2 Buy now
27 Feb 2002 officers New director appointed 2 Buy now
27 Feb 2002 officers Secretary resigned;director resigned 1 Buy now
27 Feb 2002 officers New secretary appointed 2 Buy now
27 Feb 2002 officers New director appointed 2 Buy now
22 Feb 2002 accounts Accounting reference date extended from 28/02/02 to 30/06/02 1 Buy now
22 Feb 2002 address Registered office changed on 22/02/02 from: 35 vine street london EC3N 2AA 1 Buy now
12 Dec 2001 officers Director resigned 1 Buy now
12 Apr 2001 officers New secretary appointed 2 Buy now
12 Apr 2001 officers Secretary resigned 1 Buy now
28 Mar 2001 officers New director appointed 2 Buy now
21 Mar 2001 officers New director appointed 2 Buy now
28 Feb 2001 address Registered office changed on 28/02/01 from: 16 saint john street london EC1M 4NT 1 Buy now
28 Feb 2001 officers Director resigned 1 Buy now
28 Feb 2001 officers Secretary resigned 1 Buy now
28 Feb 2001 officers New secretary appointed 2 Buy now
28 Feb 2001 officers New director appointed 2 Buy now
19 Feb 2001 incorporation Incorporation Company 14 Buy now