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Channel Dynamics LTD

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CHANNEL DYNAMICS LIMITED

Details

Company type Private Limited Company, Active
Company Number 15582447
Universal Entity Code1219-8947-8091-5686
Record last updated Friday, March 22, 2024 7:30:55 PM UTC
Official Address 71 Shelton Street Covent Garden Holborn And, Holborn And Covent Garden
There are 175,591 companies registered at this street
Locality Holborn And Covent Gardenlondon
Region CamdenLondon, England
Postal Code WC2H9JQ
Sector Information technology consultancy activities

Charts

Visits

CHANNEL DYNAMICS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-62024-72025-22025-3012

Directors

Document Type Publication date Download link
Registry Mar 21, 2024 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Notices Jul 23, 2015 Final meetings Final meetings
Registry Jul 1, 2015 Liquidator's progress report Liquidator's progress report
Registry Jun 30, 2014 Liquidator's progress report 2837... Liquidator's progress report 2837...
Registry May 20, 2013 Notice to registrar of companies of notice of disclaimer under s178 of the insolvency act 1986 Notice to registrar of companies of notice of disclaimer under s178 of the insolvency act 1986
Registry May 20, 2013 Notice to registrar of companies of notice of disclaimer under s178 of the insolvency act 1986 2837... Notice to registrar of companies of notice of disclaimer under s178 of the insolvency act 1986 2837...
Registry May 7, 2013 Change of registered office address Change of registered office address
Registry May 2, 2013 Statement of company's affairs Statement of company's affairs
Registry May 2, 2013 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry May 2, 2013 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry Feb 27, 2013 Annual return Annual return
Registry Nov 6, 2012 Change of registered office address Change of registered office address
Financials Sep 24, 2012 Annual accounts Annual accounts
Registry Jan 9, 2012 Annual return Annual return
Financials Oct 6, 2011 Annual accounts Annual accounts
Registry Jan 6, 2011 Annual return Annual return
Financials Nov 1, 2010 Annual accounts Annual accounts
Registry Jan 5, 2010 Annual return Annual return
Registry Jan 5, 2010 Change of particulars for director Change of particulars for director
Registry Jan 5, 2010 Change of particulars for director 2837... Change of particulars for director 2837...
Financials Nov 4, 2009 Annual accounts Annual accounts
Registry Feb 5, 2009 Annual return Annual return
Registry Oct 23, 2008 Resignation of a secretary Resignation of a secretary
Registry Oct 21, 2008 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Mar 5, 2008 Annual accounts Annual accounts
Registry Jan 11, 2008 Annual return Annual return
Financials Jul 16, 2007 Annual accounts Annual accounts
Registry Feb 1, 2007 Annual return Annual return
Registry Apr 27, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 29, 2006 Annual accounts Annual accounts
Registry Jan 9, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 9, 2006 Annual return Annual return
Financials Jun 17, 2005 Annual accounts Annual accounts
Registry May 5, 2005 Resignation of a director Resignation of a director
Registry Mar 23, 2005 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Registry Jan 25, 2005 Annual return Annual return
Registry Nov 23, 2004 Appointment of a director Appointment of a director
Registry Nov 1, 2004 Appointment of a man as Director and Consultant Appointment of a man as Director and Consultant
Registry Oct 6, 2004 Resignation of a director Resignation of a director
Registry Sep 23, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 23, 2004 Appointment of a director Appointment of a director
Financials Apr 14, 2004 Annual accounts Annual accounts
Registry Apr 1, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Jan 22, 2004 Annual return Annual return
Registry Jan 22, 2004 Change of accounting reference date Change of accounting reference date
Financials Mar 27, 2003 Annual accounts Annual accounts
Registry Jan 20, 2003 Annual return Annual return
Registry Apr 2, 2002 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 5, 2002 Annual return Annual return
Financials Jan 24, 2002 Annual accounts Annual accounts
Registry Oct 28, 2001 Resignation of a director Resignation of a director
Registry Sep 30, 2001 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 16, 2001 Annual return Annual return
Financials Oct 18, 2000 Annual accounts Annual accounts
Registry Jul 6, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 21, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 30, 2000 Annual return Annual return
Registry Dec 6, 1999 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 26, 1999 Annual accounts Annual accounts
Registry Feb 1, 1999 Annual return Annual return
Financials Oct 8, 1998 Annual accounts Annual accounts
Financials Sep 18, 1998 Annual accounts 2837... Annual accounts 2837...
Registry Sep 18, 1998 Appointment of a director Appointment of a director
Registry Aug 11, 1998 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jul 24, 1998 Annual return Annual return
Registry Dec 8, 1997 Annual return 2837... Annual return 2837...
Registry Dec 8, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 22, 1997 Resignation of a secretary Resignation of a secretary
Registry Oct 22, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 22, 1997 Appointment of a secretary Appointment of a secretary
Registry Oct 13, 1997 Resignation of one Secretary Resignation of one Secretary
Registry Oct 13, 1997 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials May 1, 1997 Annual accounts Annual accounts
Registry Aug 8, 1996 Annual return Annual return
Registry Feb 29, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Dec 8, 1995 Annual accounts Annual accounts
Registry Aug 16, 1995 Annual return Annual return
Registry Jun 5, 1995 Director resigned, new director appointed Director resigned, new director appointed
Financials Nov 1, 1994 Annual accounts Annual accounts
Registry Aug 12, 1994 Annual return Annual return
Registry Aug 27, 1993 Notice of accounting reference date Notice of accounting reference date
Registry Aug 27, 1993 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 23, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 19, 1993 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Jul 19, 1993 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men

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