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DATIX (HOLDINGS) LIMITED

Company number 06540207

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Confirmation statements / Annual returns Incorporation Officers

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 May 2016	AR01	Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 80,110	View PDF Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 80,110 - link opens in a new window - 9 pages (9 pages)
05 May 2016	AP01	Appointment of Mr Seyed Mortazavi as a director on 27 April 2016	View PDF Appointment of Mr Seyed Mortazavi as a director on 27 April 2016 - link opens in a new window - 2 pages (2 pages)
08 Feb 2016	AA	Full accounts made up to 30 April 2015	View PDF Full accounts made up to 30 April 2015 - link opens in a new window - 16 pages (16 pages)
20 Oct 2015	TM01	Termination of appointment of Dan George Taylor as a director on 15 October 2015	View PDF Termination of appointment of Dan George Taylor as a director on 15 October 2015 - link opens in a new window - 1 page (1 page)
07 May 2015	AR01	Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 80,110	View PDF Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 80,110 - link opens in a new window - 10 pages (10 pages)
13 Feb 2015	AA	Full accounts made up to 30 April 2014	View PDF Full accounts made up to 30 April 2014 - link opens in a new window - 16 pages (16 pages)
21 Jan 2015	TM02	Termination of appointment of Jonathan Ezra Hazan as a secretary on 15 December 2014	View PDF Termination of appointment of Jonathan Ezra Hazan as a secretary on 15 December 2014 - link opens in a new window - 2 pages (2 pages)
21 Jan 2015	AP01	Appointment of Darren Michael Gates as a director on 13 December 2014	View PDF Appointment of Darren Michael Gates as a director on 13 December 2014 - link opens in a new window - 3 pages (3 pages)
21 Jan 2015	AP01	Appointment of Duncan Calam as a director on 15 December 2014	View PDF Appointment of Duncan Calam as a director on 15 December 2014 - link opens in a new window - 3 pages (3 pages)
06 May 2014	AR01	Annual return made up to 16 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 80,110	View PDF Annual return made up to 16 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 80,110 - link opens in a new window - 11 pages (11 pages)
04 Oct 2013	MR01	Registration of charge 065402070003	View PDF Registration of charge 065402070003 - link opens in a new window - 43 pages (43 pages)
30 Aug 2013	MR01	Registration of charge 065402070002	View PDF Registration of charge 065402070002 - link opens in a new window - 63 pages (63 pages)
14 Aug 2013	TM01	Termination of appointment of Christa Echtle as a director	View PDF Termination of appointment of Christa Echtle as a director - link opens in a new window - 2 pages (2 pages)
14 Aug 2013	TM01	Termination of appointment of Ducan Calam as a director	View PDF Termination of appointment of Ducan Calam as a director - link opens in a new window - 2 pages (2 pages)
14 Aug 2013	TM01	Termination of appointment of Paraag Dave as a director	View PDF Termination of appointment of Paraag Dave as a director - link opens in a new window - 2 pages (2 pages)
14 Aug 2013	TM01	Termination of appointment of Gavin Crick as a director	View PDF Termination of appointment of Gavin Crick as a director - link opens in a new window - 2 pages (2 pages)
14 Aug 2013	AP01	Appointment of Vivek Kumar as a director	View PDF Appointment of Vivek Kumar as a director - link opens in a new window - 3 pages (3 pages)
14 Aug 2013	AP01	Appointment of Javed Khan as a director	View PDF Appointment of Javed Khan as a director - link opens in a new window - 3 pages (3 pages)
14 Aug 2013	AP01	Appointment of Sacha Oshry as a director	View PDF Appointment of Sacha Oshry as a director - link opens in a new window - 3 pages (3 pages)
01 Aug 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
22 Jul 2013	AA	Group of companies' accounts made up to 30 April 2013	View PDF Group of companies' accounts made up to 30 April 2013 - link opens in a new window - 22 pages (22 pages)
15 May 2013	AR01	Annual return made up to 16 April 2013 with full list of shareholders	View PDF Annual return made up to 16 April 2013 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
08 Nov 2012	AA	Group of companies' accounts made up to 30 April 2012	View PDF Group of companies' accounts made up to 30 April 2012 - link opens in a new window - 22 pages (22 pages)
06 Jun 2012	AR01	Annual return made up to 16 April 2012 with full list of shareholders	View PDF Annual return made up to 16 April 2012 with full list of shareholders - link opens in a new window - 19 pages (19 pages)
04 Apr 2012	AP01	Appointment of Philip James Taylor as a director	View PDF Appointment of Philip James Taylor as a director - link opens in a new window - 3 pages (3 pages)

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DATIX (HOLDINGS) LIMITED

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