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DYKA (U.K.) Limited

Documents

Total Documents179
Total Pages907

Filing History

16 December 2020Accounts for a dormant company made up to 31 December 2019
17 June 2020Confirmation statement made on 18 April 2020 with no updates
30 September 2019Accounts for a dormant company made up to 31 December 2018
29 April 2019Confirmation statement made on 18 April 2019 with no updates
29 April 2019Cessation of Malcolm Stephen Mclellan as a person with significant control on 31 March 2019
29 April 2019Notification of Stefaan Arthur Haspeslagh as a person with significant control on 1 April 2019
12 April 2019Termination of appointment of Malcolm Stephen Mclellan as a director on 31 March 2019
10 September 2018Accounts for a dormant company made up to 31 December 2017
19 April 2018Confirmation statement made on 18 April 2018 with no updates
29 September 2017Accounts for a dormant company made up to 31 December 2016
29 September 2017Accounts for a dormant company made up to 31 December 2016
25 April 2017Confirmation statement made on 18 April 2017 with updates
25 April 2017Confirmation statement made on 18 April 2017 with updates
22 September 2016Accounts for a dormant company made up to 31 December 2015
22 September 2016Accounts for a dormant company made up to 31 December 2015
1 September 2016Appointment of Mr Stefaan Arthur Haspeslagh as a director on 19 May 2016
1 September 2016Appointment of Mr Stefaan Arthur Haspeslagh as a director on 19 May 2016
30 August 2016Termination of appointment of Johan Henrik Telgen as a director on 19 May 2016
30 August 2016Termination of appointment of Johan Henrik Telgen as a director on 19 May 2016
6 May 2016Annual return made up to 18 April 2016 with a full list of shareholders
Statement of capital on 2016-05-06
  • GBP 617,716
6 May 2016Annual return made up to 18 April 2016 with a full list of shareholders
Statement of capital on 2016-05-06
  • GBP 617,716
22 September 2015Accounts for a dormant company made up to 31 December 2014
22 September 2015Accounts for a dormant company made up to 31 December 2014
12 May 2015Annual return made up to 18 April 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 617,716
12 May 2015Annual return made up to 18 April 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 617,716
29 August 2014Accounts for a dormant company made up to 31 December 2013
29 August 2014Accounts for a dormant company made up to 31 December 2013
22 April 2014Annual return made up to 18 April 2014 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 617,716
22 April 2014Annual return made up to 18 April 2014 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 617,716
29 August 2013Accounts for a dormant company made up to 31 December 2012
29 August 2013Accounts for a dormant company made up to 31 December 2012
22 April 2013Annual return made up to 18 April 2013 with a full list of shareholders
22 April 2013Secretary's details changed for Iain Mcguiness on 1 April 2013
22 April 2013Secretary's details changed for Iain Mcguiness on 1 April 2013
22 April 2013Secretary's details changed for Iain Mcguiness on 1 April 2013
22 April 2013Annual return made up to 18 April 2013 with a full list of shareholders
20 September 2012Accounts for a dormant company made up to 31 December 2011
20 September 2012Accounts for a dormant company made up to 31 December 2011
24 April 2012Annual return made up to 18 April 2012 with a full list of shareholders
24 April 2012Annual return made up to 18 April 2012 with a full list of shareholders
7 October 2011Accounts for a dormant company made up to 31 December 2010
7 October 2011Accounts for a dormant company made up to 31 December 2010
28 April 2011Annual return made up to 18 April 2011 with a full list of shareholders
28 April 2011Annual return made up to 18 April 2011 with a full list of shareholders
17 June 2010Accounts for a dormant company made up to 31 December 2009
17 June 2010Accounts for a dormant company made up to 31 December 2009
14 May 2010Annual return made up to 18 April 2010 with a full list of shareholders
14 May 2010Annual return made up to 18 April 2010 with a full list of shareholders
9 September 2009Accounts for a dormant company made up to 31 December 2008
9 September 2009Accounts for a dormant company made up to 31 December 2008
6 May 2009Return made up to 18/04/09; full list of members
6 May 2009Return made up to 18/04/09; full list of members
1 May 2008Return made up to 18/04/08; full list of members
1 May 2008Return made up to 18/04/08; full list of members
24 April 2008Accounts for a dormant company made up to 31 December 2007
24 April 2008Accounts for a dormant company made up to 31 December 2007
30 September 2007Accounts for a dormant company made up to 31 December 2006
30 September 2007Accounts for a dormant company made up to 31 December 2006
28 July 2007New director appointed
28 July 2007New director appointed
27 April 2007Return made up to 18/04/07; full list of members
27 April 2007Return made up to 18/04/07; full list of members
11 April 2007Director resigned
11 April 2007Director resigned
13 October 2006Total exemption full accounts made up to 31 December 2005
13 October 2006Total exemption full accounts made up to 31 December 2005
5 May 2006Director's particulars changed
5 May 2006Return made up to 18/04/06; full list of members
5 May 2006Return made up to 18/04/06; full list of members
5 May 2006Director's particulars changed
29 April 2005Return made up to 18/04/05; full list of members
29 April 2005Return made up to 18/04/05; full list of members
13 April 2005Accounts for a dormant company made up to 31 December 2004
13 April 2005Accounts for a dormant company made up to 31 December 2004
19 July 2004Accounts for a dormant company made up to 31 December 2003
19 July 2004Accounts for a dormant company made up to 31 December 2003
8 July 2004Director resigned
8 July 2004Director resigned
25 May 2004Return made up to 18/04/04; full list of members
25 May 2004Return made up to 18/04/04; full list of members
1 April 2004New director appointed
1 April 2004Secretary resigned
1 April 2004Secretary resigned
1 April 2004New director appointed
13 March 2004Director resigned
13 March 2004New secretary appointed
13 March 2004Director resigned
13 March 2004Director resigned
13 March 2004New secretary appointed
13 March 2004Director resigned
3 November 2003Secretary resigned
3 November 2003Full accounts made up to 31 December 2002
3 November 2003Full accounts made up to 31 December 2002
3 November 2003Secretary resigned
18 May 2003Return made up to 18/04/03; no change of members
18 May 2003Return made up to 18/04/03; no change of members
9 April 2003Director resigned
9 April 2003Director resigned
19 March 2003Director resigned
19 March 2003Director resigned
19 March 2003Director resigned
19 March 2003Director resigned
24 December 2002New secretary appointed
24 December 2002Secretary resigned
24 December 2002Secretary resigned
24 December 2002New secretary appointed
30 October 2002Secretary resigned;director resigned
30 October 2002New secretary appointed
30 October 2002Secretary resigned;director resigned
30 October 2002New secretary appointed
3 July 2002Auditor's resignation
3 July 2002Auditor's resignation
22 April 2002Director resigned
22 April 2002Return made up to 18/04/02; no change of members
22 April 2002Return made up to 18/04/02; no change of members
22 April 2002Director resigned
22 March 2002New secretary appointed;new director appointed
22 March 2002Full accounts made up to 31 December 2001
22 March 2002New director appointed
22 March 2002New secretary appointed;new director appointed
22 March 2002New director appointed
22 March 2002New director appointed
22 March 2002Full accounts made up to 31 December 2001
22 March 2002New director appointed
5 March 2002Registered office changed on 05/03/02 from: 65-69 ellingham way ashford kent TN23 6JU
5 March 2002Registered office changed on 05/03/02 from: 65-69 ellingham way ashford kent TN23 6JU
1 March 2002New director appointed
1 March 2002New director appointed
1 March 2002Secretary resigned
1 March 2002Secretary resigned
9 October 2001Full accounts made up to 31 December 2000
9 October 2001Full accounts made up to 31 December 2000
30 April 2001Particulars of mortgage/charge
30 April 2001Particulars of mortgage/charge
12 April 2001Return made up to 18/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 April 2001Return made up to 18/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 October 2000Particulars of mortgage/charge
25 October 2000Particulars of mortgage/charge
13 October 2000Full accounts made up to 31 December 1999
13 October 2000Full accounts made up to 31 December 1999
24 May 2000Particulars of mortgage/charge
24 May 2000Particulars of mortgage/charge
22 April 2000Return made up to 18/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 April 2000Return made up to 18/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 October 1999Full accounts made up to 31 December 1998
19 October 1999Full accounts made up to 31 December 1998
11 August 1999New director appointed
11 August 1999New director appointed
19 April 1999Return made up to 18/04/99; no change of members
19 April 1999Return made up to 18/04/99; no change of members
23 October 1998Full accounts made up to 31 December 1997
23 October 1998Full accounts made up to 31 December 1997
24 April 1998New director appointed
24 April 1998New director appointed
15 April 1998Return made up to 18/04/98; no change of members
  • 363(288) ‐ Director resigned
15 April 1998Return made up to 18/04/98; no change of members
  • 363(288) ‐ Director resigned
3 May 1997Return made up to 18/04/97; full list of members
  • 363(288) ‐ Director's particulars changed
3 May 1997Return made up to 18/04/97; full list of members
  • 363(288) ‐ Director's particulars changed
10 April 1997Full accounts made up to 31 December 1996
10 April 1997Full accounts made up to 31 December 1996
24 April 1996Return made up to 18/04/96; no change of members
  • 363(288) ‐ Director's particulars changed
24 April 1996Return made up to 18/04/96; no change of members
  • 363(288) ‐ Director's particulars changed
23 April 1996Full accounts made up to 31 December 1995
23 April 1996Full accounts made up to 31 December 1995
25 March 1996New director appointed
25 March 1996New director appointed
5 March 1996Director resigned
5 March 1996Director resigned
5 March 1996Director resigned
5 March 1996Director resigned
25 October 1995Full accounts made up to 31 December 1994
25 October 1995Full accounts made up to 31 December 1994
26 April 1995Return made up to 07/05/95; no change of members
  • 363(287) ‐ Registered office changed on 26/04/95
26 April 1995Return made up to 07/05/95; no change of members
  • 363(287) ‐ Registered office changed on 26/04/95
1 January 1995A selection of documents registered before 1 January 1995
4 March 1983Company name changed\certificate issued on 04/03/83
4 March 1983Company name changed\certificate issued on 04/03/83
24 December 1982Certificate of incorporation
24 December 1982Certificate of incorporation
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