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DATALINK ELECTRONICS LIMITED

Company number 01664664

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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)
13 May 2015 SH06 Cancellation of shares. Statement of capital on 15 April 2015
  • GBP 32,351
13 May 2015 SH03 Purchase of own shares.
08 Apr 2015 AUD Auditor's resignation
03 Mar 2015 TM01 Termination of appointment of Robert Damian Howard as a director on 16 February 2015
03 Mar 2015 AP01 Appointment of Mr Arash Ghadar-Ghadr as a director on 1 January 2015
28 Jan 2015 MR01 Registration of charge 016646640012, created on 28 January 2015
28 Jan 2015 MR04 Satisfaction of charge 9 in full
21 Jan 2015 MR01 Registration of charge 016646640011, created on 21 January 2015
06 Jan 2015 AA Accounts for a small company made up to 31 March 2014
28 Jul 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 33,202
25 Jul 2014 AUD Auditor's resignation
16 Dec 2013 AA Accounts for a small company made up to 31 March 2013
13 Sep 2013 CH01 Director's details changed for Jenny Ottey on 13 September 2013
13 Sep 2013 CH01 Director's details changed for Jenny Ottey on 13 September 2013
13 Sep 2013 CH01 Director's details changed for Mr Ian Joseph Wilson on 13 September 2013
13 Sep 2013 CH01 Director's details changed for Florence Christine Wood on 13 September 2013
13 Sep 2013 CH01 Director's details changed for Mr Eric George Luckwell on 13 September 2013
13 Sep 2013 CH01 Director's details changed for Mr Robert Damian Howard on 13 September 2013
13 Sep 2013 CH01 Director's details changed for Dr Peter James Allen on 13 September 2013
13 Sep 2013 CH03 Secretary's details changed for Jenny Ottey on 13 September 2013
19 Jul 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
19 Jul 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
11 Jul 2012 AA Accounts for a small company made up to 31 March 2012
16 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
28 Jul 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders