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DATAMATICS PAYROLL SOLUTIONS LTD

Company number 09539671

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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)
19 Apr 2017 CS01 Confirmation statement made on 13 April 2017 with updates
09 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
09 Aug 2016 TM01 Termination of appointment of Vikas Kisan Shinde as a director on 9 August 2016
09 Aug 2016 AP01 Appointment of Mr Christopher Raymond Riley as a director on 1 April 2016
01 Aug 2016 TM01 Termination of appointment of Edvins Jansons as a director on 1 August 2016
01 Aug 2016 AP01 Appointment of Mr Vikas Kisan Shinde as a director on 28 July 2016
12 May 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1
12 May 2016 TM01 Termination of appointment of Devang Gandhi as a director on 11 May 2016
12 May 2016 AD01 Registered office address changed from 5th Floor Amba House 15 College Road Harrow Middlesex HA1 1BA England to 20-22 Wenlock Road London N1 7GU on 12 May 2016
09 May 2016 AP01 Appointment of Mr Edvins Jansons as a director on 1 April 2016
09 May 2016 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 5th Floor Amba House 15 College Road Harrow Middlesex HA1 1BA on 9 May 2016
26 Oct 2015 TM01 Termination of appointment of Christopher Raymond Riley as a director on 23 October 2015
26 Oct 2015 CERTNM Company name changed shah software solutions LTD\certificate issued on 26/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-23
23 Oct 2015 AP01 Appointment of Mr Devang Gandhi as a director on 23 October 2015
13 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted