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DATATECHNOLOGY DATECH LIMITED

Company number 01901923

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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)
05 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
12 Oct 2015 DS01 Application to strike the company off the register
30 Sep 2015 TM01 Termination of appointment of Peter Hubbard as a director on 29 June 2015
03 Aug 2015 SH20 Statement by Directors
03 Aug 2015 SH19 Statement of capital on 3 August 2015
  • GBP 0.10
03 Aug 2015 CAP-SS Solvency Statement dated 22/06/15
03 Aug 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Mar 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 February 2014
06 Mar 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 480,000

Statement of capital on 2015-03-28
  • GBP 480,000
  • ANNOTATION Clarification a second filed AR01 was registered 28/03/2015.
06 Jan 2015 AA Accounts for a dormant company made up to 31 January 2014
14 Aug 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 480,000
09 Jul 2014 AA Accounts for a dormant company made up to 31 January 2013
11 Nov 2013 AP01 Appointment of Mr Howard Tuffnail as a director
20 May 2013 AP03 Appointment of Rachel Anne Ollis as a secretary
20 May 2013 AP03 Appointment of Rachel Anne Ollis as a secretary
08 May 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
Statement of capital on 2013-05-08
  • GBP 480,000
08 May 2013 TM01 Termination of appointment of Philip James as a director
08 May 2013 TM02 Termination of appointment of Philip James as a secretary
22 May 2012 AA Total exemption small company accounts made up to 31 January 2012
23 Mar 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
23 Mar 2012 AP01 Appointment of Mr Peter Hubbard as a director
05 Mar 2012 AD01 Registered office address changed from , Hampshire House, Wade Road, Basingstoke, Hampshire, RG24 8NE on 5 March 2012
28 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Dec 2011 CC04 Statement of company's objects