DATAFLEX LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/05/1321 May 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/02/135 February 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/01/1329 January 2013 | APPLICATION FOR STRIKING-OFF |
| 18/10/1218 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS NATASHA KAREN DONOHOE / 18/10/2012 |
| 04/09/124 September 2012 | APPOINTMENT TERMINATED, DIRECTOR GAUTAM BATHIJA |
| 28/08/1228 August 2012 | APPOINTMENT TERMINATED, DIRECTOR GAUTAM BATHIJA |
| 10/05/1210 May 2012 | REGISTERED OFFICE CHANGED ON 10/05/2012 FROM CONNECT HOUSE KINGSTON ROAD LEATHERHEAD SURREY KT22 7LT |
| 18/04/1218 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 04/01/124 January 2012 | Annual return made up to 30 December 2011 with full list of shareholders |
| 20/07/1120 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 31/12/1031 December 2010 | Annual return made up to 30 December 2010 with full list of shareholders |
| 16/03/1016 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 30/12/0930 December 2009 | Annual return made up to 30 December 2009 with full list of shareholders |
| 25/02/0925 February 2009 | ADOPT ARTICLES 07/02/2009 |
| 24/02/0924 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 23/02/0923 February 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/01/0927 January 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED SECRETARY DAVID HYAMS |
| 14/10/0814 October 2008 | SECRETARY APPOINTED MRS NATASHA KAREN DONOHOE |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED DIRECTOR ADAM O'HARE |
| 29/07/0829 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 14/07/0814 July 2008 | VARYING SHARE RIGHTS AND NAMES |
| 14/01/0814 January 2008 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/04/0724 April 2007 | NC INC ALREADY ADJUSTED 21/03/07 |
| 24/04/0724 April 2007 | � NC 1000000/2000000 21/0 |
| 21/04/0721 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 12/04/0712 April 2007 | � NC 500000/1000000 03/0 |
| 12/04/0712 April 2007 | NC INC ALREADY ADJUSTED 03/01/07 |
| 12/04/0712 April 2007 | VARYING SHARE RIGHTS AND NAMES |
| 12/04/0712 April 2007 | RE SHARE ALLOTMENT 29/12/06 |
| 20/03/0720 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/01/0725 January 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 05/01/065 January 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/053 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/056 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 17/02/0517 February 2005 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 30/06/0430 June 2004 | DIRECTOR RESIGNED |
| 16/06/0416 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/06/0416 June 2004 | REGISTERED OFFICE CHANGED ON 16/06/04 FROM: G OFFICE CHANGED 16/06/04 CHANCERY HOUSE ST NICHOLAS WAY SUTTON SURREY SM1 1JB |
| 16/06/0416 June 2004 | NEW SECRETARY APPOINTED |
| 17/05/0417 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/05/0417 May 2004 | VARYING SHARE RIGHTS AND NAMES |
| 17/05/0417 May 2004 | ARTICLES OF ASSOCIATION |
| 15/04/0415 April 2004 | DIRECTOR RESIGNED |
| 19/02/0419 February 2004 | NEW DIRECTOR APPOINTED |
| 14/02/0414 February 2004 | SECRETARY RESIGNED |
| 12/02/0412 February 2004 | SECRETARY RESIGNED |
| 10/02/0410 February 2004 | NEW DIRECTOR APPOINTED |
| 10/02/0410 February 2004 | NEW DIRECTOR APPOINTED |
| 10/02/0410 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/02/0410 February 2004 | NEW DIRECTOR APPOINTED |
| 31/01/0431 January 2004 | REGISTERED OFFICE CHANGED ON 31/01/04 FROM: G OFFICE CHANGED 31/01/04 32 BLOOMSBURY STREET LONDON WC1B 3QJ |
| 31/01/0431 January 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/09/04 |
| 22/01/0422 January 2004 | COMPANY NAME CHANGED BISWELL 2016 LIMITED CERTIFICATE ISSUED ON 22/01/04 |
| 30/12/0330 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/12/0330 December 2003 | Incorporation |
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