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DATUM TECHNOLOGIES LIMITED

Company number NI617702

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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)
26 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
11 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
04 Dec 2018 DS01 Application to strike the company off the register
13 Apr 2018 TM01 Termination of appointment of Apadana Management Limited as a director on 13 April 2018
04 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with updates
28 Feb 2018 AA Accounts for a dormant company made up to 31 May 2017
22 Jan 2018 PSC07 Cessation of Michael Shane Maguire as a person with significant control on 19 December 2017
22 Jan 2018 PSC07 Cessation of John Noel Getty as a person with significant control on 19 December 2017
22 Jan 2018 PSC02 Notification of Datum Tool Design Ltd as a person with significant control on 6 April 2016
18 Jan 2018 AA01 Current accounting period shortened from 31 May 2018 to 31 March 2018
12 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jan 2018 TM02 Termination of appointment of John Getty as a secretary on 19 December 2017
10 Jan 2018 AP03 Appointment of Marc Braterman as a secretary on 19 December 2017
10 Jan 2018 AP01 Appointment of Kirsty Vernon as a director on 19 December 2017
10 Jan 2018 AP02 Appointment of Apadana Management Limited as a director on 19 December 2017
02 Jan 2018 AD01 Registered office address changed from 2 Harmony Street Ballynahinch County Down BT24 8AW to Unit 1 Factory 1 Mcgraths Buildings Lissue Walk, Lissue Industrial Estate Lisburn Co Antrim BT28 2SU on 2 January 2018
05 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
13 Mar 2017 AA Accounts for a dormant company made up to 31 May 2016
09 May 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2,000
26 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
10 Apr 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 2,000
31 Dec 2014 AA Accounts for a dormant company made up to 31 May 2014
16 May 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 2,000
15 Apr 2013 AA01 Current accounting period extended from 30 April 2014 to 31 May 2014