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DATEK SOLUTIONS HOLDINGS LIMITED

Company number 07835420

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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)
12 Apr 2016 SH06 Cancellation of shares. Statement of capital on 14 March 2016
  • GBP 9,794.00
12 Apr 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Apr 2016 SH03 Purchase of own shares.
10 Mar 2016 AA Accounts for a medium company made up to 30 June 2015
11 Nov 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 15,238
06 Jul 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Jul 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Jul 2015 SH06 Cancellation of shares. Statement of capital on 10 June 2015
  • GBP 15,238
04 Jul 2015 SH06 Cancellation of shares. Statement of capital on 27 May 2015
  • GBP 17,619
04 Jul 2015 SH03 Purchase of own shares.
04 Jul 2015 SH03 Purchase of own shares.
15 Apr 2015 AA Group of companies' accounts made up to 30 June 2014
14 Nov 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 20,000
05 Feb 2014 AA Accounts for a small company made up to 30 June 2013
07 Nov 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 20,000
13 Feb 2013 AA Accounts for a small company made up to 30 June 2012
05 Nov 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
19 Dec 2011 SH01 Statement of capital following an allotment of shares on 1 December 2011
  • GBP 20,000
19 Dec 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares 01/12/2011
19 Dec 2011 AA01 Current accounting period shortened from 30 November 2012 to 30 June 2012
15 Nov 2011 CH01 Director's details changed for David Welling on 9 November 2011
15 Nov 2011 CH01 Director's details changed for Malcolm Kanter on 9 November 2011
15 Nov 2011 CH03 Secretary's details changed for Malcolm Kanter on 9 November 2011
04 Nov 2011 NEWINC Incorporation