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DATAPHARM COMMUNICATIONS LIMITED

Company number 01317421

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Dec 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
22 Sep 2021 DS01 Application to strike the company off the register
10 Mar 2021 CS01 Confirmation statement made on 6 March 2021 with updates
30 Dec 2020 AA Accounts for a small company made up to 31 December 2019
10 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with no updates
09 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jul 2019 TM01 Termination of appointment of Harpreet Singh Sood as a director on 30 June 2019
02 Jul 2019 AP01 Appointment of Ms Lucy Lamb as a director on 1 July 2019
02 Jul 2019 TM01 Termination of appointment of Graham Francis Rich as a director on 30 June 2019
02 Jul 2019 TM01 Termination of appointment of Aina Margareta Christina Olsen as a director on 30 June 2019
02 Jul 2019 TM01 Termination of appointment of Nathaniel Julian Scott Knight as a director on 30 June 2019
02 Jul 2019 TM01 Termination of appointment of Christopher David Brinsmead as a director on 30 June 2019
02 Jul 2019 TM01 Termination of appointment of Andrew James Merrington Black as a director on 30 June 2019
02 Jul 2019 TM01 Termination of appointment of Simon Maxwell Abrams as a director on 30 June 2019
01 May 2019 AA Accounts for a small company made up to 31 December 2018
26 Mar 2019 MA Memorandum and Articles of Association
26 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Directors conflict of information approved 06/03/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with no updates
14 Mar 2019 PSC02 Notification of Datapharm Ltd as a person with significant control on 6 March 2019
13 Mar 2019 PSC09 Withdrawal of a person with significant control statement on 13 March 2019
31 Oct 2018 TM01 Termination of appointment of Mark Edwin Toms as a director on 31 October 2018
24 Oct 2018 TM01 Termination of appointment of Julia Earnshaw as a director on 24 October 2018
24 Oct 2018 TM01 Termination of appointment of Alan Alexander Henderson as a director on 17 October 2018
30 Aug 2018 AA Accounts for a small company made up to 31 December 2017