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DATAMIRROR EUROPE (HOLDINGS) LIMITED

Company number 03427914

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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)
20 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Nov 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
06 Jun 2014	AD01	Registered office address changed from PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU on 6 June 2014	View PDF Registered office address changed from PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU on 6 June 2014 - link opens in a new window - 2 pages (2 pages)
05 Jun 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
05 Jun 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Jun 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
24 Sep 2013	AR01	Annual return made up to 2 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 750,100	View PDF Annual return made up to 2 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 750,100 - link opens in a new window - 5 pages (5 pages)
03 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
21 Mar 2013	AA01	Previous accounting period shortened from 31 January 2013 to 31 December 2012	View PDF Previous accounting period shortened from 31 January 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
17 Sep 2012	AR01	Annual return made up to 2 September 2012 with full list of shareholders	View PDF Annual return made up to 2 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Jul 2012	AA	Full accounts made up to 31 January 2012	View PDF Full accounts made up to 31 January 2012 - link opens in a new window - 160 pages (160 pages)
27 Jun 2012	TM01	Termination of appointment of Richard Lawrence Harris as a director on 5 March 2012	View PDF Termination of appointment of Richard Lawrence Harris as a director on 5 March 2012 - link opens in a new window - 1 page (1 page)
06 Oct 2011	AR01	Annual return made up to 2 September 2011 with full list of shareholders	View PDF Annual return made up to 2 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Jul 2011	AA	Full accounts made up to 31 January 2011	View PDF Full accounts made up to 31 January 2011 - link opens in a new window - 153 pages (153 pages)
07 Oct 2010	AA	Full accounts made up to 31 January 2010	View PDF Full accounts made up to 31 January 2010 - link opens in a new window - 14 pages (14 pages)
17 Sep 2010	AR01	Annual return made up to 2 September 2010 with full list of shareholders	View PDF Annual return made up to 2 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Jun 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
04 Jun 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
04 Jun 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
04 Jun 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
24 May 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
04 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association - link opens in a new window - 34 pages (34 pages)
01 Feb 2010	TM01	Termination of appointment of Ian Ferguson as a director	View PDF Termination of appointment of Ian Ferguson as a director - link opens in a new window - 1 page (1 page)
01 Feb 2010	AA	Full accounts made up to 31 January 2009	View PDF Full accounts made up to 31 January 2009 - link opens in a new window - 15 pages (15 pages)
14 Jan 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)

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