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DATAFORCE INTERACT HOLDINGS LIMITED

Company number 05660005

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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)
24 Apr 2009 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
05 Feb 2009 AA Full accounts made up to 31 December 2007
29 Dec 2008 363a Return made up to 21/12/08; full list of members
22 Jan 2008 363a Return made up to 21/12/07; full list of members
22 Jan 2008 288c Director's particulars changed
04 Jan 2008 288b Secretary resigned
04 Jan 2008 288a New secretary appointed
12 Oct 2007 287 Registered office changed on 12/10/07 from: 35 great st helens london EC3A 6HB
03 Oct 2007 AA Full accounts made up to 31 December 2006
06 Jun 2007 288b Director resigned
26 May 2007 403a Declaration of satisfaction of mortgage/charge
15 Jan 2007 363a Return made up to 21/12/06; full list of members
30 Oct 2006 88(2)R Ad 10/10/06--------- £ si 2467119@1=2467119 £ ic 1/2467120
25 Oct 2006 123 Nc inc already adjusted 10/10/06
25 Oct 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Sep 2006 288b Director resigned
28 Sep 2006 288b Director resigned
23 Feb 2006 288a New director appointed
23 Feb 2006 288a New director appointed
22 Feb 2006 288a New secretary appointed
22 Feb 2006 288b Secretary resigned
22 Feb 2006 288a New director appointed
20 Feb 2006 288a New director appointed