DYNIMPEX BAUDIENSTLEISTUNGS LTD.


Registered number: 04350606
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Name: DYNIMPEX BAUDIENSTLEISTUNGS LTD.
DYNIMPEX BAUDIENSTLEISTUNGS LIMITED.
Address: VICARAGE HOUSE (SUITE 44), 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB
Incorporation Date: 2002-01-10

Company status: Active - Proposal to Strike off


Company Documents

date name form type
2023-02-11 APPLICATION FOR STRIKING-OFF DS01
2023-02-21 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2022-02-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/22 AA
2022-02-10 CONFIRMATION STATEMENT MADE ON 10/01/22, NO UPDATES CS01
2021-01-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 AA
2021-05-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 AA
2021-03-03 CONFIRMATION STATEMENT MADE ON 10/01/21, NO UPDATES CS01
2020-01-24 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANZISKA FUCHS-KUENZI PSC01
2020-01-24 CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES CS01
2019-01-25 CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES CS01
2019-10-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 AA
2018-09-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 AA
2018-01-19 CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES CS01
2017-01-27 CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES CS01
2017-09-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 AA
2016-01-12 10/01/16 FULL LIST AR01
2016-08-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 AA
2015-02-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 AA
2015-01-16 10/01/15 FULL LIST AR01
2014-11-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 AA
2014-01-22 10/01/14 FULL LIST AR01
2013-10-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 AA
2013-01-30 10/01/13 FULL LIST AR01
2012-02-03 10/01/12 FULL LIST AR01
2012-09-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 AA
2011-03-18 10/01/11 FULL LIST AR01
2011-10-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 AA
2010-03-31 COMPANY NAME CHANGED DYNIMEX BAUDIENSTLEISTUNGS LIMITEDCERTIFICATE ISSUED ON 31/03/10 CERTNM
2010-03-24 DIRECTOR'S CHANGE OF PARTICULARS / REMO KARL FUCHS / 01/10/2009 CH01
2010-11-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 AA
2010-03-31 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2010-03-24 10/01/10 FULL LIST AR01
2009-02-04 RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS 363a
2009-10-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 AA
2008-04-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 AA
2008-02-20 SECRETARY RESIGNED 288b
2008-02-20 DIRECTOR'S PARTICULARS CHANGED 288c
2008-02-20 NEW SECRETARY APPOINTED 288a
2008-02-28 RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS 363a
2007-11-29 DIRECTOR'S PARTICULARS CHANGED 288c
2007-10-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 AA
2007-11-29 RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS 363a
2006-10-24 RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS 363a
2006-06-23 RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS 363a
2006-12-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 AA
2006-05-02 RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS 363a
2005-09-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 AA
2004-09-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 AA
2003-08-12 STRIKE-OFF ACTION DISCONTINUED DISS40
2003-08-07 RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS 363s
2003-08-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 AA
2003-07-01 FIRST GAZETTE GAZ1
2002-01-22 DIRECTOR RESIGNED 288b
2002-01-22 SECRETARY RESIGNED 288b
2002-01-21 NEW DIRECTOR APPOINTED 288a
2002-01-21 NEW SECRETARY APPOINTED 288a
2002-01-10 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-12-10 08:01:02