PLACE DYNAMIX (UK) LIMITED


Registered number: 05840554
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Name: PLACE DYNAMIX (UK) LIMITED
PLACE DYNAMIX (UK) LTD
Address: THE OLD BULL PENS, SEZINCOTE, MORETON IN MARSH, GLOUCESTERSHIRE, GL56 9AW
Incorporation Date: 2006-06-08

Company status: Dissolved


Company Documents

date name form type
2022-04-05 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2022-01-10 APPLICATION FOR STRIKING-OFF DS01
2022-01-06 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE CODE 058405540001 MR05
2022-01-18 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-07-08 31/12/20 TOTAL EXEMPTION FULL AA
2020-12-22 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FRANCIS LYNE / 01/05/2019 CH01
2020-12-22 PSC'S CHANGE OF PARTICULARS / MR IAN FRANCIS LYNE / 01/05/2019 PSC04
2020-12-22 CONFIRMATION STATEMENT MADE ON 10/11/20, WITH UPDATES CS01
2020-12-31 31/12/19 TOTAL EXEMPTION FULL AA
2020-06-23 REGISTRATION OF A CHARGE / CHARGE CODE 058405540001 MR01
2019-09-30 31/12/18 TOTAL EXEMPTION FULL AA
2019-11-12 CONFIRMATION STATEMENT MADE ON 10/11/19, WITH UPDATES CS01
2018-11-21 CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES CS01
2018-02-12 31/10/17 STATEMENT OF CAPITAL GBP 12900 SH01
2018-04-05 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FRANCIS LYNE / 05/04/2018 CH01
2018-04-05 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FRANCIS LYNE / 05/04/2018 CH01
2018-07-16 31/12/17 TOTAL EXEMPTION FULL AA
2018-04-05 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FRANCIS LYNE / 05/04/2018 CH01
2017-11-22 PSC'S CHANGE OF PARTICULARS / MR IAN FRANCIS LYNE / 22/08/2016 PSC04
2017-12-05 CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES CS01
2017-09-22 31/12/16 TOTAL EXEMPTION SMALL AA
2016-11-10 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES CS01
2016-11-10 DIRECTOR APPOINTED MR ASHLEY DENIS LYNCH AP01
2016-08-22 CURREXT FROM 30/06/2016 TO 31/12/2016 AA01
2016-07-06 08/06/16 FULL LIST AR01
2016-09-01 ADOPT ARTICLES 07/08/2016 RES01
2016-09-01 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2016-03-01 30/06/15 TOTAL EXEMPTION SMALL AA
2015-07-07 08/06/15 FULL LIST AR01
2015-03-31 30/06/14 TOTAL EXEMPTION SMALL AA
2014-05-30 REGISTERED OFFICE CHANGED ON 30/05/2014 FROMHILLSIDE ALBION STREETCHIPPING NORTONOXFORDSHIREOX7 5BH AD01
2014-01-16 30/06/13 TOTAL EXEMPTION SMALL AA
2014-06-27 08/06/14 FULL LIST AR01
2014-06-27 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FRANCIS LYNE / 06/04/2014 CH01
2013-06-21 08/06/13 FULL LIST AR01
2013-03-31 30/06/12 TOTAL EXEMPTION SMALL AA
2012-06-28 08/06/12 FULL LIST AR01
2012-03-30 30/06/11 TOTAL EXEMPTION SMALL AA
2011-07-28 08/06/11 FULL LIST AR01
2011-03-30 30/06/10 TOTAL EXEMPTION SMALL AA
2010-08-31 08/06/10 FULL LIST AR01
2010-04-01 30/06/09 TOTAL EXEMPTION SMALL AA
2009-09-26 COMPANY NAME CHANGED TRAXUS LTDCERTIFICATE ISSUED ON 28/09/09 CERTNM
2009-09-11 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS 363a
2009-05-02 30/06/08 TOTAL EXEMPTION SMALL AA
2009-09-28 REGISTERED OFFICE CHANGED ON 28/09/2009 FROMTRAXUS, ACKERMAN ROADCHIPPING NORTONOXFORDSHIREOX7 5UJ 287
2008-09-25 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS 363a
2008-11-03 30/06/07 TOTAL EXEMPTION SMALL AA
2008-09-29 APPOINTMENT TERMINATED SECRETARY ISABELLE LYNE 288b
2008-10-21 CAPITALS NOT ROLLED UP 88(2)
2007-07-17 RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS 363a
2006-06-08 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2006-06-12 NEW DIRECTOR APPOINTED 288a
2006-07-26 NEW SECRETARY APPOINTED 288a
2006-06-12 DIRECTOR RESIGNED 288b
2006-07-12 SECRETARY RESIGNED 288b

Last update: 2022-04-29 15:01:14