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DATALOGIX UK

Company number 08288497

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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)
03 Dec 2014	CH01	Director's details changed for Joseph Sanford Miller on 1 January 2014	View PDF Director's details changed for Joseph Sanford Miller on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
03 Dec 2014	CH01	Director's details changed for Eric Roza on 1 January 2014	View PDF Director's details changed for Eric Roza on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
23 Oct 2014	AA	Accounts for a small company made up to 31 March 2014	View PDF Accounts for a small company made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
12 Feb 2014	AP03	Appointment of Mr Mark Edward Dyer as a secretary	View PDF Appointment of Mr Mark Edward Dyer as a secretary - link opens in a new window - 2 pages (2 pages)
10 Feb 2014	CH01	Director's details changed for Eric Roza on 10 February 2014	View PDF Director's details changed for Eric Roza on 10 February 2014 - link opens in a new window - 2 pages (2 pages)
10 Feb 2014	CH01	Director's details changed for Paul Ostling on 10 February 2014	View PDF Director's details changed for Paul Ostling on 10 February 2014 - link opens in a new window - 2 pages (2 pages)
10 Feb 2014	CH01	Director's details changed for Joseph Sanford Miller on 10 February 2014	View PDF Director's details changed for Joseph Sanford Miller on 10 February 2014 - link opens in a new window - 2 pages (2 pages)
10 Feb 2014	CH01	Director's details changed for Mr Gabriel Ling on 10 February 2014	View PDF Director's details changed for Mr Gabriel Ling on 10 February 2014 - link opens in a new window - 2 pages (2 pages)
10 Feb 2014	CH01	Director's details changed for Mr Robert William Gierkink on 10 February 2014	View PDF Director's details changed for Mr Robert William Gierkink on 10 February 2014 - link opens in a new window - 2 pages (2 pages)
10 Feb 2014	CH01	Director's details changed for Mr David Fialkow on 10 February 2014	View PDF Director's details changed for Mr David Fialkow on 10 February 2014 - link opens in a new window - 2 pages (2 pages)
03 Feb 2014	TM02	Termination of appointment of High Street Partners Europe Ltd as a secretary	View PDF Termination of appointment of High Street Partners Europe Ltd as a secretary - link opens in a new window - 1 page (1 page)
03 Feb 2014	AD01	Registered office address changed from High Street Partners C/O Datalogix Uk Limited 34 Dover Street, 5Th Floor Mayfair London W1S 4NG on 3 February 2014	View PDF Registered office address changed from High Street Partners C/O Datalogix Uk Limited 34 Dover Street, 5Th Floor Mayfair London W1S 4NG on 3 February 2014 - link opens in a new window - 1 page (1 page)
27 Nov 2013	AR01	Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 1	View PDF Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 1 - link opens in a new window - 9 pages (9 pages)
27 Nov 2013	CH01	Director's details changed for Mr David Fialkow on 26 November 2013	View PDF Director's details changed for Mr David Fialkow on 26 November 2013 - link opens in a new window - 2 pages (2 pages)
27 Nov 2013	CH01	Director's details changed for Joseph Sanford Miller on 26 November 2013	View PDF Director's details changed for Joseph Sanford Miller on 26 November 2013 - link opens in a new window - 2 pages (2 pages)
27 Nov 2013	CH01	Director's details changed for Eric Roza on 26 November 2013	View PDF Director's details changed for Eric Roza on 26 November 2013 - link opens in a new window - 2 pages (2 pages)
27 Nov 2013	CH01	Director's details changed for Paul Ostling on 26 November 2013	View PDF Director's details changed for Paul Ostling on 26 November 2013 - link opens in a new window - 2 pages (2 pages)
28 Oct 2013	AA01	Current accounting period extended from 31 March 2013 to 31 March 2014	View PDF Current accounting period extended from 31 March 2013 to 31 March 2014 - link opens in a new window - 1 page (1 page)
16 May 2013	AP01	Appointment of Eric Roza as a director	View PDF Appointment of Eric Roza as a director - link opens in a new window - 3 pages (3 pages)
16 May 2013	AP01	Appointment of Joseph Sanford Miller as a director	View PDF Appointment of Joseph Sanford Miller as a director - link opens in a new window - 3 pages (3 pages)
16 May 2013	AP01	Appointment of Paul Ostling as a director	View PDF Appointment of Paul Ostling as a director - link opens in a new window - 3 pages (3 pages)
20 Nov 2012	AA01	Current accounting period shortened from 30 November 2013 to 31 March 2013	View PDF Current accounting period shortened from 30 November 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
09 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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