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DATIFY LIMITED

Company number 08615308

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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)
06 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
06 Apr 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 Apr 2018 AD01 Registered office address changed from 28a Tesla Court Innovation Way Lynch Wood Peterborough PE2 6FL to Wilson Field the Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 26 April 2018
23 Apr 2018 600 Appointment of a voluntary liquidator
23 Apr 2018 LIQ02 Statement of affairs
23 Apr 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-04-05
08 Sep 2017 MR01 Registration of charge 086153080001, created on 5 September 2017
06 Sep 2017 PSC02 Notification of Leysman Group Holdings Limited as a person with significant control on 5 September 2017
06 Sep 2017 AP01 Appointment of Mrs Natalie Louise Matthews as a director on 5 September 2017
06 Sep 2017 AP01 Appointment of Mr Adam Matthews as a director on 5 September 2017
06 Sep 2017 TM01 Termination of appointment of Adam James Mason as a director on 5 September 2017
06 Sep 2017 TM01 Termination of appointment of Benjamin Harper as a director on 5 September 2017
06 Sep 2017 PSC07 Cessation of Benjamin Harper as a person with significant control on 5 September 2017
10 Apr 2017 CS01 Confirmation statement made on 8 March 2017 with updates
17 Jan 2017 AA Micro company accounts made up to 31 July 2016
08 Mar 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 200
07 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
11 Aug 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
17 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
17 Feb 2015 AD01 Registered office address changed from 26 Priestgate Peterborough Cambridgeshire PE1 1WG to 28a Tesla Court Innovation Way Lynch Wood Peterborough PE2 6FL on 17 February 2015
25 Jul 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 100
21 Dec 2013 AD01 Registered office address changed from 31 Evergreen Drive Evergreen Drive Hampton Hargate Peterborough PE7 8FW England on 21 December 2013
18 Jul 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted