DATAFFIRM LTD.

Company number 09757699

Date	Type	Description	View / Download
07 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Aug 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
07 Oct 2022	LIQ03	Liquidators' statement of receipts and payments to 30 July 2022	(8 pages)
04 Oct 2021	LIQ03	Liquidators' statement of receipts and payments to 30 July 2021	(9 pages)
22 Sep 2021	AD01	Registered office address changed from C/O Frost Group Limited, Court House the Old Police Station, South Street Ashby-De-La-Zouch Leicestershire LE65 1ES to C/O Frost Group Limited Court House the Old Police Station South Street Ashby De La Zouch Leicestershire LE65 1BS on 22 September 2021	(2 pages)
29 Sep 2020	AD01	Registered office address changed from C/O Frost Group Limited Court House the Old Police Station South Street Ashby-De-La-Zouch Leicestershire LE65 1BS to C/O Frost Group Limited, Court House the Old Police Station, South Street Ashby-De-La-Zouch Leicestershire LE65 1ES on 29 September 2020	(2 pages)
19 Sep 2020	AD01	Registered office address changed from 40 Frognal Lane London NW3 6PP England to Court House the Old Police Station South Street Ashby-De-La-Zouch Leicestershire LE65 1BS on 19 September 2020	(2 pages)
15 Sep 2020	LIQ01	Declaration of solvency	(5 pages)
15 Sep 2020	600	Appointment of a voluntary liquidator	(3 pages)
15 Sep 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-31	(1 page)
03 Jul 2020	TM01	Termination of appointment of Jonathan William Glassberg as a director on 3 July 2020	(1 page)
17 Jun 2020	AA	Group of companies' accounts made up to 30 September 2019	(30 pages)
05 Feb 2020	TM01	Termination of appointment of Kristiaan Nieuwenburg as a director on 4 February 2020	(1 page)
05 Feb 2020	PSC07	Cessation of Kristiaan Nieuwenburg as a person with significant control on 4 February 2020	(1 page)
16 Dec 2019	TM01	Termination of appointment of Parminder Singh Sandhu as a director on 14 December 2019	(1 page)
27 Nov 2019	PSC04	Change of details for Mr John Paleomylites as a person with significant control on 28 October 2019	(2 pages)
27 Nov 2019	PSC04	Change of details for Mr Kristiaan Nieuwenburg as a person with significant control on 28 October 2019	(2 pages)
28 Oct 2019	AD01	Registered office address changed from Unit 22, Interchange Utopia 7 Chalcot Road London NW1 8LH England to 40 Frognal Lane London NW3 6PP on 28 October 2019	(1 page)
03 Sep 2019	TM01	Termination of appointment of Andrew John Mack as a director on 31 August 2019	(1 page)
28 Aug 2019	CS01	Confirmation statement made on 15 August 2019 with updates	(10 pages)
03 Jul 2019	SH01	Statement of capital following an allotment of shares on 2 July 2019 GBP 416.65239	(3 pages)
24 Jun 2019	AP01	Appointment of Mr Jonathan William Glassberg as a director on 21 June 2019	(2 pages)
24 Jun 2019	AP01	Appointment of Mr Andrew John Mack as a director on 21 June 2019	(2 pages)
28 Jan 2019	AA	Group of companies' accounts made up to 30 September 2018	(30 pages)
03 Dec 2018	MR04	Satisfaction of charge 097576990002 in full	(1 page)