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DATATECNICS CORPORATION LTD

Company number 07881897

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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)
18 Aug 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 May 2017
  • GBP 2,663.2528
09 Aug 2017 TM01 Termination of appointment of Haaris Zulfiquar as a director on 8 August 2017
09 Aug 2017 TM01 Termination of appointment of Aliya Zulfiquar as a director on 8 August 2017
09 Aug 2017 AP01 Appointment of Mr Suhayl Zulfiquar as a director on 8 August 2017
03 Aug 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Jul 2017 SH01 Statement of capital following an allotment of shares on 20 July 2017
  • GBP 2,667.8542
20 Jul 2017 SH01 Statement of capital following an allotment of shares on 17 May 2017
  • GBP 2,666.8542
20 Jul 2017 SH01 Statement of capital following an allotment of shares on 17 May 2017
  • GBP 2,665.9069
24 May 2017 SH01 Statement of capital following an allotment of shares on 17 May 2017
  • GBP 2,664.0124
24 May 2017 SH01 Statement of capital following an allotment of shares on 17 May 2017
  • GBP 2,663.2528
  • ANNOTATION Clarification a second filed SH01 was registered on 18/08/2017.
24 May 2017 SH01 Statement of capital following an allotment of shares on 30 November 2016
  • GBP 2,662.873
24 May 2017 SH01 Statement of capital following an allotment of shares on 30 November 2016
  • GBP 2,659.2856
24 May 2017 SH01 Statement of capital following an allotment of shares on 25 September 2016
  • GBP 2,658.4919
24 May 2017 SH01 Statement of capital following an allotment of shares on 25 September 2016
  • GBP 2,650.0253
26 Apr 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 December 2015
  • GBP 2,645.7920
13 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-09
09 Nov 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Oct 2016 SH01 Statement of capital following an allotment of shares on 31 December 2015
  • GBP 2,645.792
  • ANNOTATION Clarification a second filed SH01 was registered on 26/04/2017.
19 Oct 2016 CS01 Confirmation statement made on 19 October 2016 with updates
30 Sep 2016 SH01 Statement of capital following an allotment of shares on 31 December 2015
  • GBP 2,645.792
29 Sep 2016 CH01 Director's details changed for Mr Mohammed Zulfiquar on 29 September 2016
12 Apr 2016 DISS40 Compulsory strike-off action has been discontinued
11 Apr 2016 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2,645.792
  • ANNOTATION Clarification a second filed AR01 was registered on 15/09/2017.
15 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
25 Oct 2015 AD01 Registered office address changed from , Faraday Wharf Birmingham Science Park, Faraday Wharf, Holt Street, Aston, Birmingham B7 4BB to Datatecnics House 36 Calthorpe Road Edgbaston Birmingham B15 1TS on 25 October 2015