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MIGRATE DATA LIMITED

Company number 03168397

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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)
17 Feb 2014 AP03 Appointment of Mrs Joanne Lisa Wyatt as a secretary
17 Feb 2014 TM02 Termination of appointment of Sandra Weeks as a secretary
10 Jan 2014 TM01 Termination of appointment of Sandra Weeks as a director
19 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Mar 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
08 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Apr 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
07 Nov 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2011 SH01 Statement of capital following an allotment of shares on 20 October 2011
  • GBP 13.00
14 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Apr 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
04 Apr 2011 CH01 Director's details changed for Sandra Joyce O Connell on 12 June 2010
04 Apr 2011 CH03 Secretary's details changed for Sandra Joyce O'connell on 12 June 2010
04 Apr 2011 SH01 Statement of capital following an allotment of shares on 1 October 2010
  • GBP 5,000
01 Apr 2011 SH19 Statement of capital on 1 April 2011
  • GBP 5,000.00
01 Apr 2011 SH20 Statement by directors
01 Apr 2011 CAP-SS Solvency statement dated 07/03/11
01 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Share prem reduced to nil 15/03/2011
14 Sep 2010 AA Accounts for a small company made up to 31 March 2010
29 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
13 Apr 2010 AP01 Appointment of Mr Matthew James Cannon as a director
18 Jan 2010 CH01 Director's details changed for Sandra Joyce O Connell on 1 January 2010
18 Jan 2010 CH03 Secretary's details changed for Sandra Joyce O Connell on 1 January 2010
18 Jan 2010 CH01 Director's details changed for George Arthur Connop Tye on 1 January 2010