DYTECNA GROUP LIMITED

05261825
44 BAKER STREET LONDON ENGLAND W1U 7AL

Documents

Documents
Date Category Description Pages
16 Jul 2019 gazette Gazette Dissolved Voluntary 1 Buy now
03 Jan 2019 accounts Annual Accounts 2 Buy now
08 Dec 2018 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
06 Nov 2018 gazette Gazette Notice Voluntary 1 Buy now
25 Oct 2018 dissolution Dissolution Application Strike Off Company 1 Buy now
30 Jul 2018 officers Termination of appointment of director (Francis Stewart Le Carpentier) 1 Buy now
20 Oct 2017 confirmation-statement Confirmation Statement With Updates 3 Buy now
31 May 2017 address Move Registers To Sail Company With New Address 1 Buy now
31 May 2017 address Change Sail Address Company With New Address 1 Buy now
31 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 May 2017 resolution Resolution 3 Buy now
09 May 2017 accounts Annual Accounts 2 Buy now
09 Mar 2017 accounts Annual Accounts 2 Buy now
01 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Jan 2016 accounts Annual Accounts 2 Buy now
27 Nov 2015 annual-return Annual Return 4 Buy now
10 Dec 2014 annual-return Annual Return 4 Buy now
16 May 2014 accounts Annual Accounts 3 Buy now
24 Oct 2013 annual-return Annual Return 4 Buy now
24 Oct 2013 officers Change of particulars for corporate director (Voyager Holding Group Limited) 2 Buy now
24 Jul 2013 accounts Annual Accounts 3 Buy now
18 Oct 2012 annual-return Annual Return 4 Buy now
03 Sep 2012 accounts Annual Accounts 4 Buy now
08 Dec 2011 accounts Annual Accounts 4 Buy now
08 Dec 2011 officers Termination of appointment of director (Anthony Etridge) 1 Buy now
08 Dec 2011 officers Appointment of corporate director (Voyager Holding Group Limited) 2 Buy now
05 Dec 2011 officers Termination of appointment of secretary (Anthony Etridge) 1 Buy now
15 Nov 2011 annual-return Annual Return 5 Buy now
19 Jan 2011 accounts Annual Accounts 5 Buy now
27 Oct 2010 annual-return Annual Return 5 Buy now
06 Nov 2009 annual-return Annual Return 5 Buy now
06 Nov 2009 officers Change of particulars for director (Anthony Thomas Etridge) 2 Buy now
06 Nov 2009 officers Change of particulars for director (Francis Stewart Le Carpentier) 2 Buy now
11 Jul 2009 accounts Annual Accounts 6 Buy now
18 Feb 2009 address Registered office changed on 18/02/2009 from taxright 31 lawrence avenue london NW7 4NL 1 Buy now
21 Dec 2008 accounts Annual Accounts 6 Buy now
24 Oct 2008 annual-return Return made up to 18/10/08; full list of members 3 Buy now
24 Oct 2007 annual-return Return made up to 18/10/07; no change of members 7 Buy now
21 Jul 2007 accounts Annual Accounts 6 Buy now
20 Dec 2006 officers New director appointed 2 Buy now
19 Dec 2006 address Registered office changed on 19/12/06 from: 4 talina centre bagleys lane london SW6 2BW 1 Buy now
13 Nov 2006 annual-return Return made up to 18/10/06; full list of members 7 Buy now
04 Nov 2006 accounts Annual Accounts 6 Buy now
02 Mar 2006 accounts Annual Accounts 6 Buy now
29 Nov 2005 officers Director resigned 1 Buy now
17 Nov 2005 annual-return Return made up to 18/10/05; full list of members 7 Buy now
23 Aug 2005 accounts Accounting reference date shortened from 31/10/05 to 30/04/05 1 Buy now
15 Dec 2004 capital Ad 01/11/04--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
01 Nov 2004 officers New director appointed 2 Buy now
01 Nov 2004 officers New secretary appointed;new director appointed 2 Buy now
18 Oct 2004 address Registered office changed on 18/10/04 from: 88A tooley street london bridge london SE1 2TF 1 Buy now
18 Oct 2004 officers Secretary resigned 1 Buy now
18 Oct 2004 officers Director resigned 1 Buy now
18 Oct 2004 incorporation Incorporation Company 10 Buy now