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365 IT SUBCO NO.2 LIMITED - Napoleon House Riseley Business Park, Basingstoke Road, Riseley, Reading, RG7 1NW, United Kingdom
Company Information
- Company registration number
- 02776263
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Napoleon House Riseley Business Park, Basingstoke Road
- Riseley
- Reading
- RG7 1NW
- England Napoleon House Riseley Business Park, Basingstoke Road, Riseley, Reading, RG7 1NW, England UK
Management
- Managing Directors
- ALEJOS, Eduardo
- HOWELLS, Peter Hugh
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-12-23
- Dissolved on
- 2012-09-04
- SIC/NACE
- 62020
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- DYNAX SYSTEMS LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2009-12-31
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365 IT SUBCO NO.2 LIMITED Company Description
- 365 IT SUBCO NO.2 LIMITED is a ltd registered in United Kingdom with the Company reg no 02776263. Its current trading status is "closed". It was registered 1992-12-23. It was previously called DYNAX SYSTEMS LIMITED. It has declared SIC or NACE codes as "62020". It has 2 directors The latest accounts are filed up to 2009-12-31.It can be contacted at Napoleon House Riseley Business Park, Basingstoke Road .
Get 365 IT SUBCO NO.2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 365 It Subco No.2 Limited - Napoleon House Riseley Business Park, Basingstoke Road, Riseley, Reading, RG7 1NW, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2012
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gazette-dissolved-voluntary (2012-09-04) - GAZ2(A)
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termination-director-company-with-name-termination-date (2012-01-31) - TM01
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appoint-person-director-company-with-name-date (2012-01-31) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-01) - AR01
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gazette-notice-voluntary (2012-05-22) - GAZ1(A)
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dissolution-application-strike-off-company (2012-05-09) - DS01
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change-registered-office-address-company-with-date-old-address (2012-04-10) - AD01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-05) - TM01
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termination-secretary-company-with-name (2011-01-05) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-18) - AR01
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auditors-resignation-company (2011-02-22) - AUD
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move-registers-to-sail-company (2011-06-06) - AD03
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appoint-corporate-secretary-company-with-name (2011-05-20) - AP04
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change-account-reference-date-company-previous-extended (2011-06-30) - AA01
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legacy (2011-09-13) - MG02
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resolution (2011-10-26) - RESOLUTIONS
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change-of-name-notice (2011-12-01) - CONNOT
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resolution (2011-12-01) - RESOLUTIONS
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change-sail-address-company-with-old-address (2011-06-06) - AD02
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-07) - CH01
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change-sail-address-company (2010-01-07) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-07) - AR01
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change-person-secretary-company-with-change-date (2010-01-07) - CH03
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termination-director-company-with-name (2010-09-30) - TM01
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appoint-person-secretary-company-with-name (2010-09-30) - AP03
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termination-secretary-company-with-name (2010-09-30) - TM02
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appoint-person-director-company-with-name (2010-09-30) - AP01
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accounts-with-accounts-type-full (2010-11-05) - AA
keyboard_arrow_right 2009
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legacy (2009-04-17) - 403a
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legacy (2009-04-21) - 395
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legacy (2009-08-15) - 395
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accounts-with-accounts-type-full (2009-10-27) - AA
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legacy (2009-04-22) - 287
keyboard_arrow_right 2008
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resolution (2008-01-18) - RESOLUTIONS
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legacy (2008-01-18) - 288a
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miscellaneous (2008-01-18) - MISC
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legacy (2008-01-28) - 363(353)
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legacy (2008-01-28) - 363s
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legacy (2008-02-09) - 395
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legacy (2008-02-21) - 287
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miscellaneous (2008-02-08) - MISC
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legacy (2008-04-17) - 288b
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legacy (2008-04-17) - 288a
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accounts-with-accounts-type-full (2008-10-27) - AA
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legacy (2008-11-12) - 395
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legacy (2008-12-23) - 353
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legacy (2008-12-23) - 363a
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legacy (2008-04-10) - 225
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legacy (2008-04-17) - 287
keyboard_arrow_right 2007
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legacy (2007-12-29) - 287
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legacy (2007-12-29) - 288a
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legacy (2007-12-29) - 288b
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resolution (2007-11-13) - RESOLUTIONS
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legacy (2007-10-19) - 88(2)O
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legacy (2007-09-22) - 403a
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accounts-with-accounts-type-full (2007-09-03) - AA
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legacy (2007-08-29) - 88(2)R
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legacy (2007-03-14) - 363a
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legacy (2007-11-08) - 169
keyboard_arrow_right 2006
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memorandum-articles (2006-10-19) - MA
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resolution (2006-10-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-09-29) - AA
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legacy (2006-09-11) - 123
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resolution (2006-09-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-03-21) - AA
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legacy (2006-02-10) - 363a
keyboard_arrow_right 2005
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legacy (2005-01-05) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-08-31) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-12-01) - AA
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legacy (2003-12-17) - 363s
keyboard_arrow_right 2002
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legacy (2002-12-16) - 363s
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accounts-with-accounts-type-full (2002-08-19) - AA
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legacy (2002-08-18) - 288c
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legacy (2002-01-08) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-09) - AA
keyboard_arrow_right 2000
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legacy (2000-12-27) - 363s
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legacy (2000-12-27) - 363(288)
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legacy (2000-12-27) - 288a
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accounts-with-accounts-type-full (2000-09-15) - AA
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legacy (2000-01-21) - 363s
keyboard_arrow_right 1999
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legacy (1999-01-22) - 363s
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accounts-with-accounts-type-full (1999-09-23) - AA
keyboard_arrow_right 1998
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legacy (1998-07-09) - 288b
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legacy (1998-07-09) - 288a
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accounts-with-accounts-type-full (1998-01-31) - AA
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legacy (1998-01-15) - 363s
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legacy (1998-01-15) - 287
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accounts-with-accounts-type-full (1998-07-17) - AA
keyboard_arrow_right 1997
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legacy (1997-12-02) - 395
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legacy (1997-01-08) - 363s
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legacy (1997-01-08) - 363(288)
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-06-18) - AA
keyboard_arrow_right 1995
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legacy (1995-07-26) - 88(2)R
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-12-11) - 363s
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accounts-with-accounts-type-small (1995-08-09) - AA
keyboard_arrow_right 1994
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legacy (1994-12-15) - 363s
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accounts-with-accounts-type-small (1994-07-29) - AA
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legacy (1994-01-05) - 288
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legacy (1994-01-05) - 363s
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legacy (1994-01-05) - 363(287)
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legacy (1994-01-05) - 363(288)
keyboard_arrow_right 1993
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certificate-change-of-name-company (1993-02-26) - CERTNM
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legacy (1993-02-09) - 224
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legacy (1993-02-09) - 88(2)R
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legacy (1993-01-19) - 288
keyboard_arrow_right 1992
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incorporation-company (1992-12-23) - NEWINC