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DATA CITY EXCHANGE HOLDINGS LTD

Company number NI608379

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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)
27 Jun 2013 AA Accounts for a dormant company made up to 31 March 2012
22 Jun 2013 TM01 Termination of appointment of Christopher Marsden as a director
10 Jun 2013 TM02 Termination of appointment of Syban Ltd as a secretary
16 May 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 27 July 2012
15 May 2013 TM01 Termination of appointment of Paul Bashir as a director
28 Mar 2013 AA01 Previous accounting period shortened from 31 December 2012 to 31 March 2012
21 Mar 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Allotment date 03/04/2012
21 Mar 2013 SH02 Sub-division of shares on 3 April 2012
21 Mar 2013 SH01 Statement of capital following an allotment of shares on 13 April 2012
  • GBP 9.50
09 Aug 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 annual return made up to 27/07/2012 was registered on 16/05/2013.
09 Aug 2012 CH01 Director's details changed for Christopher Marsden on 8 August 2012
09 Aug 2012 CH01 Director's details changed for Paul Bashir on 8 August 2012
09 Aug 2012 CH01 Director's details changed for Mr John Andrew Jackson Eland on 8 August 2012
23 May 2012 AA01 Current accounting period extended from 31 March 2012 to 31 December 2012
25 Apr 2012 SH01 Statement of capital following an allotment of shares on 3 April 2012
  • GBP 8.01
  • ANNOTATION A second filed SH01 return of allotment of shares (allotment date 03/04/2012) was registered on 21/03/2013
25 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
25 Apr 2012 SH08 Change of share class name or designation
25 Apr 2012 AP01 Appointment of Paul Bashir as a director
25 Apr 2012 AP01 Appointment of Christopher Marsden as a director
25 Apr 2012 AA01 Previous accounting period shortened from 31 July 2012 to 31 March 2012
30 Jan 2012 AD01 Registered office address changed from Suite 4 Commercial Mews 93-97 Main Street Larne BT40 1HJ United Kingdom on 30 January 2012
15 Nov 2011 AP01 Appointment of Mr Tim Chambers as a director
27 Jul 2011 NEWINC Incorporation