DATAPLEX SYSTEMS LIMITED

Company number 07477743

Date	Type	Description	View / Download
23 Feb 2015	CH01	Director's details changed for Mr Peter James Dolan on 20 February 2015	(2 pages)
19 Jan 2015	AR01	Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 1	(4 pages)
19 Jan 2015	AD02	Register inspection address has been changed from 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 18 the Parks Newton-Le-Willows Merseyside WA12 0JQ	(1 page)
20 Nov 2014	CH01	Director's details changed for Mr Peter James Dolan on 14 November 2014	(2 pages)
11 Sep 2014	AD04	Register(s) moved to registered office address 18 the Parks Haydock Merseyside WA12 0JQ	(1 page)
08 Sep 2014	AP03	Appointment of Ms Sarah Duffield as a secretary on 3 September 2014	(2 pages)
08 Sep 2014	TM02	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 31 August 2014	(1 page)
19 Aug 2014	TM01	Termination of appointment of Darron Mark Antill as a director on 29 July 2014	(1 page)
19 Aug 2014	AP01	Appointment of Mr Peter James Dolan as a director on 18 August 2014	(2 pages)
19 Aug 2014	AA	Accounts for a dormant company made up to 30 November 2013	(6 pages)
31 Mar 2014	TM01	Termination of appointment of Rachael Nevins as a director	(1 page)
08 Jan 2014	AR01	Annual return made up to 23 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 1	(6 pages)
19 Nov 2013	TM01	Termination of appointment of Adam Jarvis as a director	(1 page)
18 Nov 2013	AP01	Appointment of Darron Mark Antill as a director	(2 pages)
02 Sep 2013	AA	Full accounts made up to 30 November 2012	(12 pages)
16 Aug 2013	AD02	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom	(1 page)
13 Aug 2013	CH04	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013	(2 pages)
16 Apr 2013	AP01	Appointment of Rachael Rebecca Nevins as a director	(2 pages)
16 Apr 2013	TM01	Termination of appointment of Carl Plucknett as a director	(1 page)
18 Mar 2013	AP01	Appointment of Mr Adam Jarvis as a director	(2 pages)
27 Dec 2012	AR01	Annual return made up to 23 December 2012 with full list of shareholders	(5 pages)
15 Aug 2012	AA	Full accounts made up to 30 November 2011	(13 pages)
06 Aug 2012	TM02	Termination of appointment of Alistair Johnston as a secretary	(1 page)
06 Aug 2012	TM01	Termination of appointment of Alistair Johnston as a director	(1 page)
06 Aug 2012	AP01	Appointment of Carl Derek Plucknett as a director	(2 pages)