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DEFENCE DATA NETWORKS LIMITED

Company number 08996262

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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)
14 May 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Dec 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
23 Aug 2019 AA Total exemption full accounts made up to 30 April 2018
31 May 2019 AA Total exemption full accounts made up to 30 April 2017
28 Jan 2019 PSC04 Change of details for Mr Nigel Andrew Tong as a person with significant control on 5 June 2016
25 Jan 2019 PSC01 Notification of Nigel Andrew Tong as a person with significant control on 5 June 2016
31 Oct 2018 DISS40 Compulsory strike-off action has been discontinued
16 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
17 Apr 2018 DISS40 Compulsory strike-off action has been discontinued
16 Apr 2018 CS01 Confirmation statement made on 14 April 2018 with no updates
03 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
16 Nov 2017 PSC01 Notification of Joanne Tong as a person with significant control on 9 November 2017
16 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 16 November 2017
20 Apr 2017 AA Total exemption small company accounts made up to 30 April 2016
18 Apr 2017 CS01 Confirmation statement made on 14 April 2017 with updates
08 Feb 2017 CH01 Director's details changed for Nigel Andrew Tong on 8 February 2017
14 Apr 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 3
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
14 Jan 2016 CH01 Director's details changed for Nigel Andrew Tong on 14 January 2016
14 Apr 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 3
09 Feb 2015 SH01 Statement of capital following an allotment of shares on 7 November 2014
  • GBP 3
05 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
03 Oct 2014 AD01 Registered office address changed from Canmore House 90 Chapeltown Road Bromley Cross Bolton BL7 9ND to Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG on 3 October 2014
09 May 2014 TM01 Termination of appointment of Richard Hardbattle as a director