DATAPLEX SYSTEMS LIMITED
Warning: The most recent accounts from 30 November 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 23/02/1523 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES DOLAN / 20/02/2015 |
| 19/01/1519 January 2015 | Annual return made up to 23 December 2014 with full list of shareholders |
| 19/01/1519 January 2015 | SAIL ADDRESS CHANGED FROM: 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT UNITED KINGDOM |
| 20/11/1420 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES DOLAN / 14/11/2014 |
| 11/09/1411 September 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 08/09/148 September 2014 | SECRETARY APPOINTED MS SARAH DUFFIELD |
| 08/09/148 September 2014 | APPOINTMENT TERMINATED, SECRETARY OAKWOOD CORPORATE SECRETARY LIMITED |
| 19/08/1419 August 2014 | APPOINTMENT TERMINATED, DIRECTOR DARRON ANTILL |
| 19/08/1419 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 19/08/1419 August 2014 | DIRECTOR APPOINTED MR PETER JAMES DOLAN |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR RACHAEL NEVINS |
| 08/01/148 January 2014 | Annual return made up to 23 December 2013 with full list of shareholders |
| 19/11/1319 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ADAM JARVIS |
| 18/11/1318 November 2013 | DIRECTOR APPOINTED DARRON MARK ANTILL |
| 02/09/132 September 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 16/08/1316 August 2013 | SAIL ADDRESS CHANGED FROM: WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF UNITED KINGDOM |
| 13/08/1313 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 |
| 16/04/1316 April 2013 | DIRECTOR APPOINTED RACHAEL REBECCA NEVINS |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR CARL PLUCKNETT |
| 18/03/1318 March 2013 | DIRECTOR APPOINTED MR ADAM JARVIS |
| 27/12/1227 December 2012 | Annual return made up to 23 December 2012 with full list of shareholders |
| 15/08/1215 August 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 06/08/126 August 2012 | DIRECTOR APPOINTED CARL DEREK PLUCKNETT |
| 06/08/126 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR JOHNSTON |
| 06/08/126 August 2012 | APPOINTMENT TERMINATED, SECRETARY ALISTAIR JOHNSTON |
| 19/07/1219 July 2012 | REGISTERED OFFICE CHANGED ON 19/07/2012 FROM 14 THE PARKS HAYDOCK MERSEYSIDE WA12 0JQ UNITED KINGDOM |
| 28/12/1128 December 2011 | Annual return made up to 23 December 2011 with full list of shareholders |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MASON |
| 16/09/1116 September 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/09/115 September 2011 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 25/08/1125 August 2011 | SAIL ADDRESS CREATED |
| 25/08/1125 August 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 20/07/1120 July 2011 | DIRECTOR APPOINTED ALISTAIR JAMES JOHNSTON |
| 18/07/1118 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 18/07/1118 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/07/1112 July 2011 | DIRECTOR APPOINTED MICHAEL ANDREW MASON |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ALLAN GAULD |
| 08/07/118 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/06/111 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/03/1115 March 2011 | CURRSHO FROM 31/12/2011 TO 30/11/2011 |
| 26/01/1126 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/01/117 January 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/01/117 January 2011 | COMPANY NAME CHANGED NAPCO 8 LIMITED CERTIFICATE ISSUED ON 07/01/11 |
| 23/12/1023 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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