- Company Overview for DATALOGIX UK (08288497)
- Filing history for DATALOGIX UK (08288497)
- People for DATALOGIX UK (08288497)
- More for DATALOGIX UK (08288497)
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 Jul 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
19 Apr 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
08 Apr 2016 | DS01 | Application to strike the company off the register | |
25 Feb 2016 | RESOLUTIONS |
Resolutions
|
|
25 Feb 2016 | RR05 | Re-registration from a private limited company to a private unlimited company | |
25 Feb 2016 | MAR | Re-registration of Memorandum and Articles | |
25 Feb 2016 | FOA-RR | Re-registration assent | |
25 Feb 2016 | CERT3 | Certificate of re-registration from Limited to Unlimited | |
17 Dec 2015 | AA01 | Change of accounting reference date | |
01 Dec 2015 | AR01 |
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
|
|
17 Mar 2015 | TM02 | Termination of appointment of Mark Edward Dyer as a secretary on 16 March 2015 | |
17 Mar 2015 | AD01 | Registered office address changed from 4 Studley Court Guildford Road Chobham Woking Surrey GU24 8EB to Oracle Parkway Thames Valley Park Reading Berkshire RG6 1RA on 17 March 2015 | |
06 Mar 2015 | TM01 | Termination of appointment of Eric Roza as a director on 5 March 2015 | |
06 Mar 2015 | TM01 | Termination of appointment of Timothy Connor as a director on 5 March 2015 | |
06 Mar 2015 | AP02 | Appointment of Oracle Corporation Nominees Limited as a director on 5 March 2015 | |
06 Mar 2015 | AP01 | Appointment of Mr David James Hudson as a director on 5 March 2015 | |
28 Jan 2015 | TM01 | Termination of appointment of Gabriel Ling as a director on 2 December 2014 | |
28 Jan 2015 | TM01 | Termination of appointment of David Fialkow as a director on 2 December 2014 | |
28 Jan 2015 | TM01 | Termination of appointment of Joseph Sanford Miller as a director on 2 December 2014 | |
28 Jan 2015 | TM01 | Termination of appointment of Paul Ostling as a director on 2 December 2014 | |
28 Jan 2015 | AP01 | Appointment of Timothy Connor as a director | |
28 Jan 2015 | TM01 | Termination of appointment of Robert William Gierkink as a director on 2 December 2014 | |
02 Jan 2015 | AP01 | Appointment of Timothy Connor as a director on 2 December 2014 | |
03 Dec 2014 | AR01 |
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
|
|
03 Dec 2014 | CH01 | Director's details changed for Paul Ostling on 1 January 2014 |