- Company Overview for DATEN PHOENIX LIMITED (06694416)
- Filing history for DATEN PHOENIX LIMITED (06694416)
- People for DATEN PHOENIX LIMITED (06694416)
- More for DATEN PHOENIX LIMITED (06694416)
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) |
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25 Sep 2015 | AR01 |
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
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25 Sep 2015 | AD01 | Registered office address changed from Fields House Old Field Road Bocam Park Pencoed Glamorgan CF35 5LJ to 18-21 Old Field Road Pencoed Bridgend Mid Glamorgan CF35 5LJ on 25 September 2015 | |
23 Jun 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
11 Sep 2014 | AR01 |
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
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10 Jul 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
16 Oct 2013 | AA01 | Current accounting period extended from 31 October 2013 to 31 December 2013 | |
10 Sep 2013 | AR01 |
Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-09-10
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16 Jan 2013 | AA | Accounts for a dormant company made up to 31 October 2012 | |
10 Sep 2012 | AR01 | Annual return made up to 10 September 2012 with full list of shareholders | |
22 Feb 2012 | AP01 | Appointment of Mr Jamie Hamilton Wallis as a director | |
22 Feb 2012 | TM01 | Termination of appointment of Daryl Wallis as a director | |
22 Feb 2012 | TM01 | Termination of appointment of Scf Secretary Limited as a director | |
20 Dec 2011 | AA | Accounts for a dormant company made up to 31 October 2011 | |
20 Dec 2011 | AP01 | Appointment of Dr Daryl Hamilton Wallis as a director | |
24 Oct 2011 | AR01 | Annual return made up to 10 September 2011 with full list of shareholders | |
06 Oct 2011 | TM01 | Termination of appointment of Richard Cable as a director | |
06 Oct 2011 | TM02 | Termination of appointment of Scf Secretary Limited as a secretary | |
25 Jan 2011 | AA | Accounts for a dormant company made up to 31 October 2010 | |
28 Oct 2010 | AA01 | Current accounting period extended from 30 September 2010 to 31 October 2010 | |
14 Sep 2010 | AR01 | Annual return made up to 10 September 2010 with full list of shareholders | |
13 Sep 2010 | CH04 | Secretary's details changed for Scf Secretary Limited on 10 September 2010 | |
13 Sep 2010 | CH02 | Director's details changed for Scf Secretary Limited on 10 September 2010 | |
27 Aug 2010 | AP01 | Appointment of Mr Richard John Lewis Cable as a director | |
24 Jun 2010 | AA | Accounts for a dormant company made up to 30 September 2009 | |
27 Nov 2009 | AR01 | Annual return made up to 10 September 2009 with full list of shareholders |