DYNIX LTD

Q: What is the latest filing for DYNIX LTD?

The latest filing was on 24/02/2014: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

22/12/1987

Size

Total Exemption Small

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/1987)

24/02/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/11/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/11/2013

Application to strike the company off the register

View PDF (3 pages)

29/10/2013

Annual return made up to 2013-10-30 with full list of shareholders

View PDF (3 pages)

24/10/2013

Statement of capital on 2013-10-25

View PDF (3 pages)

24/10/2013

Statement of capital following an allotment of shares on 2013-10-20

View PDF (4 pages)

16/10/2013

Statement by Directors

View PDF (1 pages)

16/10/2013

Solvency Statement dated 20/09/13

View PDF (1 pages)

16/10/2013

Resolutions

View PDF (3 pages)

16/10/2013

Resolutions

View PDF (3 pages)

16/10/2013

Change of share class name or designation

View PDF (2 pages)

16/10/2013

Resolutions

View PDF (4 pages)

27/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

01/07/2013

Satisfaction of charge 8 in full

View PDF (1 pages)

24/02/2013

Annual return made up to 2013-01-26 with full list of shareholders

View PDF (4 pages)

13/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

21/03/2012

Appointment of William Charles Davison Jr as a director on 2012-02-24

View PDF (2 pages)

04/03/2012

Termination of appointment of Gary Mark Rautenstrauch as a director on 2012-02-24

View PDF (1 pages)

23/02/2012

Annual return made up to 2012-01-26 with full list of shareholders

View PDF (4 pages)

23/02/2012

Registered office address changed from The Chequers St Marys Way Chesham Buckinghamshire HP5 1LL on 2012-02-24

View PDF (1 pages)

10/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (9 pages)

15/02/2011

Annual return made up to 2011-01-26 with full list of shareholders

View PDF (4 pages)

26/01/2011

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

02/10/2010

Auditor's resignation

View PDF (1 pages)

15/09/2010

Auditor's resignation

View PDF (1 pages)

25/06/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/06/2010

Annual return made up to 2010-01-26 with full list of shareholders

View PDF (4 pages)

31/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/01/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/01/2010

Full accounts made up to 2008-12-31

View PDF (13 pages)

25/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/11/2009

Appointment of Mr. John Houston Gardiner as a secretary

View PDF (1 pages)

02/11/2009

Termination of appointment of Brian Sheth as a director

View PDF (1 pages)

02/11/2009

Appointment of Mr. Gary Mark Rautenstrauch as a director

View PDF (2 pages)

02/11/2009

Termination of appointment of David Breck as a secretary

View PDF (1 pages)

02/11/2009

Termination of appointment of Keith Sturges as a director

View PDF (1 pages)

02/11/2009

Termination of appointment of Martin Taylor as a director

View PDF (1 pages)

02/11/2009

Termination of appointment of Christian Sowul as a director

View PDF (1 pages)

02/11/2009

Termination of appointment of Robert Smith as a director

View PDF (1 pages)

02/11/2009

Termination of appointment of Brian Sheth as a director

View PDF (1 pages)

15/07/2009

Secretary appointed mr. David m breck

View PDF (1 pages)

15/07/2009

Appointment Terminated Secretary mrugesh mehta

View PDF (1 pages)

23/02/2009

Return made up to 26/01/09; full list of members

View PDF (5 pages)

17/09/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

04/03/2008

Return made up to 26/01/08; full list of members

View PDF (5 pages)

28/02/2008

Director's Change of Particulars / robert smith / 01/01/2008 / Nationality was: usa, now: american; Title was: , now: mr

View PDF (1 pages)

28/02/2008

Director's Change of Particulars / brian sheth / 01/01/2008 / Nationality was: usa, now: american; Title was: , now: mr

View PDF (1 pages)

27/02/2008

Director's Change of Particulars / christian sowul / 01/01/2008 / Nationality was: usa, now: united states; Title was: , now: mr; HouseName/Number was: , now: 150; Street was: 150 california st,, now: california st,; Country was: usa, now: american

View PDF (2 pages)

21/08/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

27/06/2007

Director resigned

View PDF (1 pages)

20/04/2007

New director appointed

View PDF (2 pages)

12/04/2007

New director appointed

View PDF (2 pages)

12/04/2007

New director appointed

View PDF (2 pages)

12/04/2007

New director appointed

View PDF (2 pages)

12/04/2007

New director appointed

View PDF (2 pages)

20/03/2007

Director resigned

View PDF (1 pages)

20/03/2007

Director resigned

View PDF (1 pages)

20/03/2007

Director resigned

View PDF (1 pages)

06/03/2007

Secretary's particulars changed

View PDF (1 pages)

05/02/2007

Return made up to 26/01/07; full list of members

View PDF (3 pages)

18/12/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

05/10/2006

New secretary appointed

View PDF (1 pages)

05/10/2006

Secretary resigned

View PDF (1 pages)

10/04/2006

New director appointed

View PDF (2 pages)

28/03/2006

Director resigned

View PDF (1 pages)

07/03/2006

Auditor's resignation

View PDF (1 pages)

06/02/2006

Return made up to 26/01/06; full list of members

View PDF (8 pages)

06/02/2006

Location of register of members address changed

View PDF (0 pages)

27/10/2005

Memorandum and Articles of Association

View PDF (6 pages)

27/10/2005

Resolutions

View PDF (1 pages)

09/10/2005

New director appointed

View PDF (2 pages)

05/10/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

29/09/2005

New director appointed

View PDF (2 pages)

23/08/2005

New secretary appointed

View PDF (2 pages)

22/08/2005

Director resigned

View PDF (1 pages)

22/08/2005

Director resigned

View PDF (1 pages)

22/08/2005

Secretary resigned

View PDF (1 pages)

18/08/2005

New director appointed

View PDF (2 pages)

18/08/2005

New director appointed

View PDF (2 pages)

02/08/2005

Resolutions

View PDF (24 pages)

03/02/2005

Return made up to 26/01/05; full list of members

View PDF (5 pages)

11/07/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

10/02/2004

Return made up to 26/01/04; full list of members

View PDF (7 pages)

26/06/2003

Accounts made up to 2002-12-31

View PDF (15 pages)

11/03/2003

Certificate of change of name

View PDF (2 pages)

26/02/2003

Return made up to 26/01/03; full list of members; amend

View PDF (6 pages)

23/02/2003

Return made up to 26/01/03; full list of members

View PDF (6 pages)

10/02/2003

New secretary appointed

View PDF (2 pages)

10/02/2003

Secretary resigned

View PDF (1 pages)

13/11/2002

Director resigned

View PDF (1 pages)

13/11/2002

New director appointed

View PDF (2 pages)

12/11/2002

New director appointed

View PDF (2 pages)

31/10/2002

Director resigned

View PDF (1 pages)

15/08/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

18/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/01/2002

Return made up to 26/01/02; full list of members

View PDF (6 pages)

20/01/2002

Director's particulars changed

View PDF (0 pages)

06/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

20/08/2001

Director resigned

View PDF (1 pages)

24/04/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

07/02/2001

Return made up to 26/01/01; full list of members

View PDF (8 pages)

30/11/2000

Full accounts made up to 1999-12-31

View PDF (30 pages)

21/11/2000

New director appointed

View PDF (2 pages)

06/11/2000

Accounting reference date extended from 15/12/99 to 31/12/99

View PDF (1 pages)

11/10/2000

Director resigned

View PDF (1 pages)

10/10/2000

Delivery ext'd 3 mth 15/12/99

View PDF (2 pages)

21/05/2000

New director appointed

View PDF (2 pages)

31/01/2000

Certificate of change of name

View PDF (2 pages)

30/01/2000

Return made up to 26/01/00; full list of members

View PDF (6 pages)

30/01/2000

Director's particulars changed

View PDF (0 pages)

14/09/1999

Full accounts made up to 1998-12-15

View PDF (14 pages)

04/02/1999

Return made up to 26/01/99; full list of members

View PDF (6 pages)

04/02/1999

Director's particulars changed

View PDF (1 pages)

03/02/1999

Location of register of members

View PDF (0 pages)

18/01/1999

Full accounts made up to 1997-12-15

View PDF (15 pages)

21/09/1998

Delivery ext'd 3 mth 15/12/97

View PDF (1 pages)

15/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/04/1998

New secretary appointed

View PDF (2 pages)

14/04/1998

Director resigned

View PDF (1 pages)

02/04/1998

Return made up to 26/01/98; no change of members

View PDF (0 pages)

19/03/1998

Secretary resigned

View PDF (1 pages)

18/01/1998

Full accounts made up to 1996-12-15

View PDF (15 pages)

05/11/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/11/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/11/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/11/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/10/1997

Registered office changed on 30/10/97 from: quay south salamander quay park lane harefield uxbridge middx UB9 6NY

View PDF (1 pages)

02/10/1997

Delivery ext'd 3 mth 15/12/96

View PDF (1 pages)

24/07/1997

Director resigned

View PDF (1 pages)

19/03/1997

Certificate of change of name

View PDF (2 pages)

18/02/1997

New director appointed

View PDF (2 pages)

16/02/1997

Return made up to 26/01/97; no change of members

View PDF (6 pages)

30/01/1997

Full accounts made up to 1995-12-15

View PDF (18 pages)

18/01/1997

New director appointed

View PDF (2 pages)

18/01/1997

New secretary appointed

View PDF (2 pages)

12/12/1996

Director resigned

View PDF (1 pages)

20/10/1996

Full accounts made up to 1994-12-15

View PDF (18 pages)

15/10/1996

Delivery ext'd 3 mth 15/12/95

View PDF (1 pages)

08/04/1996

Secretary resigned

View PDF (1 pages)

13/03/1996

New secretary appointed

View PDF (1 pages)

13/03/1996

New director appointed

View PDF (1 pages)

13/03/1996

Director resigned

View PDF (1 pages)

24/02/1996

Return made up to 26/01/96; full list of members

View PDF (8 pages)

14/02/1996

Director resigned

View PDF (1 pages)

14/02/1996

Director resigned

View PDF (1 pages)

03/01/1996

Ad 19/07/95--------- £ si 321268@1

View PDF (2 pages)

03/01/1996

Miscellaneous

View PDF (2 pages)

05/10/1995

Delivery ext'd 3 mth 15/12/94

View PDF (1 pages)

15/08/1995

New director appointed

View PDF (2 pages)

15/08/1995

Resolutions

View PDF (0 pages)

15/08/1995

Resolutions

View PDF (2 pages)

14/08/1995

Director resigned;new director appointed

View PDF (2 pages)

14/08/1995

Resolutions

View PDF (2 pages)

27/03/1995

Full accounts made up to 1993-12-31

View PDF (19 pages)

21/02/1995

Return made up to 26/01/95; no change of members

View PDF (0 pages)

05/01/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

05/01/1995

New director appointed

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (22 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (35 pages)

27/11/1994

Accounting reference date shortened from 31/12 to 15/12

View PDF (0 pages)

10/11/1994

New director appointed

View PDF (0 pages)

08/11/1994

Director resigned

View PDF (0 pages)

06/11/1994

New director appointed

View PDF (0 pages)

31/10/1994

Delivery ext'd 3 mth 31/12/93

View PDF (0 pages)

20/09/1994

New secretary appointed

View PDF (0 pages)

01/09/1994

New director appointed

View PDF (0 pages)

01/09/1994

New director appointed

View PDF (0 pages)

01/09/1994

Director resigned

View PDF (0 pages)

01/09/1994

Secretary resigned;director resigned

View PDF (0 pages)

26/05/1994

Full accounts made up to 1992-12-31

View PDF (0 pages)

07/02/1994

Return made up to 26/01/94; full list of members

View PDF (0 pages)

07/11/1993

Delivery ext'd 3 mth 31/12/92

View PDF (0 pages)

16/09/1993

Particulars of mortgage/charge

View PDF (0 pages)

28/04/1993

Full accounts made up to 1992-03-31

View PDF (0 pages)

30/03/1993

Return made up to 26/01/93; full list of members

View PDF (0 pages)

22/11/1992

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

12/03/1992

Particulars of mortgage/charge

View PDF (0 pages)

09/03/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

29/01/1992

Return made up to 26/01/92; no change of members

View PDF (0 pages)

29/01/1992

Director's particulars changed

View PDF (0 pages)

11/09/1991

Particulars of mortgage/charge

View PDF (0 pages)

11/09/1991

Particulars of mortgage/charge

View PDF (0 pages)

19/08/1991

Particulars of mortgage/charge

View PDF (0 pages)

16/07/1991

Ad 25/09/89--------- £ si 287730@1

View PDF (0 pages)

16/07/1991

Resolutions

View PDF (0 pages)

16/07/1991

Resolutions

View PDF (0 pages)

16/07/1991

Nc inc already adjusted 26/01/90 25/09/89

View PDF (0 pages)

24/03/1991

Return made up to 31/01/91; full list of members

View PDF (0 pages)

05/03/1991

Full accounts made up to 1990-03-31

View PDF (0 pages)

23/12/1990

Director resigned

View PDF (0 pages)

09/09/1990

Memorandum and Articles of Association

View PDF (8 pages)

01/08/1990

Resolutions

View PDF (0 pages)

29/05/1990

Particulars of mortgage/charge

View PDF (0 pages)

19/03/1990

Particulars of mortgage/charge

View PDF (0 pages)

18/02/1990

Return made up to 26/01/90; full list of members

View PDF (0 pages)

04/02/1990

Full accounts made up to 1989-03-31

View PDF (0 pages)

03/02/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

03/02/1989

Registered office changed on 04/02/89 from: 10 norwich street london EC4A 1BD

View PDF (0 pages)

23/03/1988

Certificate of change of name

View PDF (2 pages)

14/03/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

14/03/1988

Registered office changed on 15/03/88 from: 2 baches street london N1 6UB

View PDF (0 pages)

01/03/1988

Resolutions

View PDF (0 pages)

22/12/1987

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

Next accounts made up to

30/12/2013

Last accounts made up to

30/12/2012View PDF

Confirmation

Last statement dated

30/12/2012

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Financial Ratios

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DYNIX LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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Description

About DYNIX LTD

DYNIX LTD is a Dissolved company incorporated on 22/12/1987 with the registered office located at C/O SIRSIDYNIX, 54 Clarendon Road, Watford WD17 1DU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DYNIX LTD?

DYNIX LTD is currently Dissolved. It was registered on 22/12/1987 and dissolved on 24/02/2014.

Where is DYNIX LTD located?

DYNIX LTD is registered at C/O SIRSIDYNIX, 54 Clarendon Road, Watford WD17 1DU.

What does DYNIX LTD do?

DYNIX LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for DYNIX LTD?

The latest filing was on 24/02/2014: Final Gazette dissolved via voluntary strike-off.