DATA PHYSICS (UK HOLDINGS) LIMITED

Company Documents

DateDescription
19/02/1319 February 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/02/136 February 2013 APPLICATION FOR STRIKING-OFF

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22/11/1222 November 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12

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26/10/1226 October 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILLS

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26/10/1226 October 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID SNYDER

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26/10/1226 October 2012 APPOINTMENT TERMINATED, DIRECTOR IAN THOMSON

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07/06/127 June 2012 Annual return made up to 10 May 2012 with full list of shareholders

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02/11/112 November 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11

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18/05/1118 May 2011 Annual return made up to 10 May 2011 with full list of shareholders

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02/11/102 November 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10

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17/05/1017 May 2010 Annual return made up to 10 May 2010 with full list of shareholders

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SNYDER / 10/05/2010

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN THOMSON / 10/05/2010

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LEONARD MILLS / 10/05/2010

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MURPHY / 10/05/2010

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30/03/1030 March 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09

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03/06/093 June 2009 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS

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02/06/092 June 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08

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16/06/0816 June 2008 RETURN MADE UP TO 10/05/08; NO CHANGE OF MEMBERS

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10/06/0810 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN POTTS / 28/05/2008

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22/02/0822 February 2008 COMPANY NAME CHANGED DATA PHYSICS (UK) LIMITED CERTIFICATE ISSUED ON 28/02/08

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31/01/0831 January 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07

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01/09/071 September 2007 RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS

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06/08/076 August 2007 REGISTERED OFFICE CHANGED ON 06/08/07 FROM: G OFFICE CHANGED 06/08/07 30 CAMBRIDGE STREET ST NEOTS CAMBRIDGESHIRE PE19 1JL

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08/01/078 January 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06

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05/06/065 June 2006 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05

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02/12/052 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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12/10/0512 October 2005 AUDITOR'S RESIGNATION

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10/05/0510 May 2005 RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS

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10/02/0510 February 2005 NEW DIRECTOR APPOINTED

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03/02/053 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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02/12/042 December 2004 FULL ACCOUNTS MADE UP TO 31/01/04

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17/05/0417 May 2004 RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS

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01/02/041 February 2004 FULL ACCOUNTS MADE UP TO 31/01/03

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20/05/0320 May 2003 RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS

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04/03/034 March 2003 FULL ACCOUNTS MADE UP TO 31/01/02

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23/05/0223 May 2002 FULL ACCOUNTS MADE UP TO 31/01/01

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20/05/0220 May 2002 RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS

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06/08/016 August 2001 FULL ACCOUNTS MADE UP TO 31/01/00

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23/05/0123 May 2001 DIRECTOR RESIGNED

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23/05/0123 May 2001 RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS

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30/05/0030 May 2000 RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS

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29/11/9929 November 1999 PARTICULARS OF MORTGAGE/CHARGE

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01/11/991 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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28/05/9928 May 1999 RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS

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01/12/981 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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27/05/9827 May 1998 RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS

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01/12/971 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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08/06/978 June 1997 RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS

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30/10/9630 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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26/06/9626 June 1996 RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS

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14/09/9514 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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08/08/958 August 1995

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08/08/958 August 1995 NEW DIRECTOR APPOINTED

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01/06/951 June 1995 RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS

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07/06/947 June 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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05/06/945 June 1994 NEW DIRECTOR APPOINTED

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05/06/945 June 1994 NEW DIRECTOR APPOINTED

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05/06/945 June 1994 NEW DIRECTOR APPOINTED

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18/05/9418 May 1994 NEW DIRECTOR APPOINTED

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12/05/9412 May 1994 REGISTERED OFFICE CHANGED ON 12/05/94 FROM: G OFFICE CHANGED 12/05/94 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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12/05/9412 May 1994 NEW DIRECTOR APPOINTED

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12/05/9412 May 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/05/9410 May 1994 Incorporation

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10/05/9410 May 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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