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Dyson Research (Holdings) Limited

Documents

Total Documents72
Total Pages262

Filing History

18 May 2010Final Gazette dissolved via compulsory strike-off
18 May 2010Final Gazette dissolved via compulsory strike-off
2 February 2010First Gazette notice for compulsory strike-off
2 February 2010First Gazette notice for compulsory strike-off
10 August 2009Return made up to 20/06/09; full list of members
10 August 2009Return made up to 20/06/09; full list of members
29 August 2008Return made up to 20/06/08; no change of members
29 August 2008Return made up to 20/06/08; no change of members
22 January 2008Accounts made up to 31 December 2007
22 January 2008Accounts for a dormant company made up to 31 December 2007
28 August 2007Return made up to 20/06/07; full list of members
28 August 2007Return made up to 20/06/07; full list of members
27 January 2007Accounts made up to 31 December 2006
27 January 2007Accounts for a dormant company made up to 31 December 2006
20 November 2006Accounts made up to 31 December 2005
20 November 2006Accounts for a dormant company made up to 31 December 2005
20 November 2006Accounts for a dormant company made up to 31 December 2004
20 November 2006Accounts made up to 31 December 2004
1 September 2006Return made up to 20/06/06; full list of members
1 September 2006Return made up to 20/06/06; full list of members
26 August 2005Return made up to 20/06/05; full list of members
26 August 2005Return made up to 20/06/05; full list of members
15 February 2005Accounts for a dormant company made up to 31 December 2003
15 February 2005Accounts made up to 31 December 2003
30 July 2004Return made up to 20/06/04; full list of members
30 July 2004Return made up to 20/06/04; full list of members
19 November 2003Accounts for a dormant company made up to 31 December 2002
19 November 2003Accounts made up to 31 December 2002
31 July 2003Return made up to 20/06/03; full list of members
31 July 2003Return made up to 20/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 July 2003Registered office changed on 29/07/03 from: kingsmead mill little somerford wiltshire SN15 5JN
29 July 2003Registered office changed on 29/07/03 from: kingsmead mill little somerford wiltshire SN15 5JN
4 November 2002Accounts for a dormant company made up to 31 December 2001
4 November 2002Accounts made up to 31 December 2001
15 August 2002Return made up to 20/06/02; full list of members
15 August 2002Return made up to 20/06/02; full list of members
1 November 2001Accounts made up to 31 December 2000
1 November 2001Accounts for a dormant company made up to 31 December 2000
22 August 2001Return made up to 20/06/01; full list of members
22 August 2001Return made up to 20/06/01; full list of members
1 February 2001Accounts for a dormant company made up to 31 December 1999
1 February 2001Accounts made up to 31 December 1999
2 August 2000Return made up to 20/06/00; full list of members
  • 363(353) ‐ Location of register of members address changed
2 August 2000Return made up to 20/06/00; full list of members
9 September 1999Return made up to 20/06/99; no change of members
9 September 1999Return made up to 20/06/99; no change of members
15 June 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 June 1999Accounts made up to 31 December 1998
15 June 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 June 1999Accounts for a dormant company made up to 31 December 1998
27 October 1998Accounts for a dormant company made up to 31 December 1997
27 October 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 October 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 October 1998Accounts made up to 31 December 1997
21 August 1998Return made up to 20/06/98; full list of members
21 August 1998Return made up to 20/06/98; full list of members
25 July 1997Return made up to 20/06/97; no change of members
25 July 1997Return made up to 20/06/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
24 June 1997Accounting reference date extended from 30/06/97 to 31/12/97
24 June 1997Accounts for a dormant company made up to 30 June 1996
24 June 1997Accounts made up to 30 June 1996
24 June 1997Accounting reference date extended from 30/06/97 to 31/12/97
21 October 1996Registered office changed on 21/10/96 from: sycamore house bathford bath BA1 7RS
21 October 1996Registered office changed on 21/10/96 from: sycamore house bathford bath BA1 7RS
19 July 1996Return made up to 20/06/96; no change of members
19 July 1996Return made up to 20/06/96; no change of members
4 October 1995Accounts made up to 30 June 1995
4 October 1995Accounts for a dormant company made up to 30 June 1995
9 August 1995Return made up to 20/06/95; full list of members
9 August 1995Return made up to 20/06/95; full list of members
21 March 1995Accounts for a dormant company made up to 30 June 1994
21 March 1995Accounts made up to 30 June 1994
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