DATA HOUSE HOLDINGS LTD
Company Documents
| Date | Description |
|---|---|
| 08/05/198 May 2019 | REGISTERED OFFICE CHANGED ON 08/05/2019 FROM UNIT 3 DYFI ECO PARK MACHYNLLETH POWYS SY20 8AX |
| 07/05/197 May 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 07/05/197 May 2019 | SPECIAL RESOLUTION TO WIND UP |
| 07/05/197 May 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 07/12/177 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 28/04/1728 April 2017 | COMPANY NAME CHANGED GREENLANE TELEMATICS LIMITED CERTIFICATE ISSUED ON 28/04/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 09/11/169 November 2016 | SECRETARY APPOINTED ALISON JOAN BANTON |
| 09/11/169 November 2016 | DIRECTOR APPOINTED MR THOMAS JASON MCAULEY |
| 28/10/1628 October 2016 | 23/09/16 STATEMENT OF CAPITAL GBP 1000.00 |
| 26/10/1626 October 2016 | ADOPT ARTICLES 23/09/2016 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/10/157 October 2015 | APPOINTMENT TERMINATED, SECRETARY FRANCIS BROWNE |
| 07/10/157 October 2015 | REGISTERED OFFICE CHANGED ON 07/10/2015 FROM UNIT 6 DYFI ECO PARK MACHYNLLETH POWYS SY20 8AX |
| 07/10/157 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/12/1424 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 21/10/1421 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 21/10/1421 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL BLAISE BROWNE / 30/09/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/02/1420 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL BLAISE BROWNE / 09/12/2013 |
| 20/02/1420 February 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 20/02/1420 February 2014 | REGISTERED OFFICE CHANGED ON 20/02/2014 FROM UNIT 7B DYFI ECO PARK MACHYNLLETH POWYS SY20 8AX WALES |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 01/03/131 March 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 11/12/1211 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 09/03/129 March 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
| 09/03/129 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL BLAISE BROWNE / 01/07/2011 |
| 25/11/1125 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/07/1126 July 2011 | REGISTERED OFFICE CHANGED ON 26/07/2011 FROM LONDON HOUSE 11 HEOL MAENGWYN MACHYNLLETH POWYS SY20 8AA |
| 10/03/1110 March 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM EMMETT |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MARIAN EMMETT |
| 08/03/108 March 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 05/03/105 March 2010 | SECRETARY APPOINTED MRS FRANCIS JOAN BROWNE |
| 05/03/105 March 2010 | APPOINTMENT TERMINATED, SECRETARY MARIAN EMMETT |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM EMMETT / 07/02/2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIAN EMMETT / 07/02/2010 |
| 17/01/1017 January 2010 | DIRECTOR APPOINTED SAMUEL BLAISE BROWNE |
| 23/12/0923 December 2009 | REGISTERED OFFICE CHANGED ON 23/12/2009 FROM GABLES END THE CRESCENT HARTFORD NORTHWICH CHESHIRE CW8 1QS |
| 23/12/0923 December 2009 | COMPANY NAME CHANGED 360 FLEET TRACKING LIMITED CERTIFICATE ISSUED ON 23/12/09 |
| 23/12/0923 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/08/0913 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/04/088 April 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 06/03/076 March 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 01/03/061 March 2006 | COMPANY NAME CHANGED FEET ON THE STREET LIMITED CERTIFICATE ISSUED ON 01/03/06 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 22/03/0522 March 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 22/04/0422 April 2004 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 |
| 16/02/0416 February 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | NC INC ALREADY ADJUSTED 28/03/03 |
| 08/04/038 April 2003 | £ NC 100/200 28/03/03 |
| 25/03/0325 March 2003 | NEW DIRECTOR APPOINTED |
| 25/03/0325 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/03/0325 March 2003 | REGISTERED OFFICE CHANGED ON 25/03/03 FROM: 43/47 HIGH STREET MOLD FLINTSHIRE CH7 1BQ |
| 04/03/034 March 2003 | SECRETARY RESIGNED |
| 04/03/034 March 2003 | DIRECTOR RESIGNED |
| 26/02/0326 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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