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DATEK SOLUTIONS LIMITED

Company number 03509960

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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)
04 Feb 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 20,100
15 Apr 2014 MR04 Satisfaction of charge 1 in full
05 Feb 2014 AA Full accounts made up to 30 June 2013
28 Jan 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 20,100
13 Feb 2013 AA Full accounts made up to 30 June 2012
29 Jan 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
28 Jan 2013 TM02 Termination of appointment of Malcolm Kanter as a secretary
04 Apr 2012 SH01 Statement of capital following an allotment of shares on 16 March 2012
  • GBP 20,100
04 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Apr 2012 CC04 Statement of company's objects
01 Feb 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
23 Nov 2011 AA Accounts for a small company made up to 30 June 2011
27 Jan 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
18 Jan 2011 AA Accounts for a small company made up to 30 June 2010
05 Mar 2010 CH01 Director's details changed for David Welling on 5 March 2010
05 Mar 2010 CH01 Director's details changed for Malcolm Kanter on 5 March 2010
05 Mar 2010 CH03 Secretary's details changed for Malcolm Kanter on 5 March 2010
09 Feb 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
09 Feb 2010 CH01 Director's details changed for David Welling on 5 February 2010
09 Feb 2010 CH01 Director's details changed for Malcolm Kanter on 5 February 2010
17 Nov 2009 AA Accounts for a small company made up to 30 June 2009
05 Feb 2009 363a Return made up to 05/02/09; full list of members
04 Nov 2008 AA Accounts for a small company made up to 30 June 2008
29 Feb 2008 363a Return made up to 05/02/08; full list of members
01 Nov 2007 AA Accounts for a small company made up to 30 June 2007