DATA PHYSICS (UK HOLDINGS) LIMITED
Company Documents
Date | Description |
---|---|
19/02/1319 February 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
06/02/136 February 2013 | APPLICATION FOR STRIKING-OFF |
22/11/1222 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 |
26/10/1226 October 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILLS |
26/10/1226 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID SNYDER |
26/10/1226 October 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN THOMSON |
07/06/127 June 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
02/11/112 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 |
18/05/1118 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
02/11/102 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 |
17/05/1017 May 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SNYDER / 10/05/2010 |
17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN THOMSON / 10/05/2010 |
14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LEONARD MILLS / 10/05/2010 |
14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MURPHY / 10/05/2010 |
30/03/1030 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 |
03/06/093 June 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
02/06/092 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08 |
16/06/0816 June 2008 | RETURN MADE UP TO 10/05/08; NO CHANGE OF MEMBERS |
10/06/0810 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN POTTS / 28/05/2008 |
22/02/0822 February 2008 | COMPANY NAME CHANGED DATA PHYSICS (UK) LIMITED CERTIFICATE ISSUED ON 28/02/08 |
31/01/0831 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07 |
01/09/071 September 2007 | RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS |
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 |
08/01/078 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06 |
05/06/065 June 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
04/02/064 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05 |
02/12/052 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
12/10/0512 October 2005 | AUDITOR'S RESIGNATION |
10/05/0510 May 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
10/02/0510 February 2005 | NEW DIRECTOR APPOINTED |
03/02/053 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
02/12/042 December 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
17/05/0417 May 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
01/02/041 February 2004 | FULL ACCOUNTS MADE UP TO 31/01/03 |
20/05/0320 May 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
04/03/034 March 2003 | FULL ACCOUNTS MADE UP TO 31/01/02 |
23/05/0223 May 2002 | FULL ACCOUNTS MADE UP TO 31/01/01 |
20/05/0220 May 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
06/08/016 August 2001 | FULL ACCOUNTS MADE UP TO 31/01/00 |
23/05/0123 May 2001 | DIRECTOR RESIGNED |
23/05/0123 May 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
30/05/0030 May 2000 | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS |
29/11/9929 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
01/11/991 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
28/05/9928 May 1999 | RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS |
01/12/981 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
27/05/9827 May 1998 | RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS |
01/12/971 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
08/06/978 June 1997 | RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS |
30/10/9630 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
26/06/9626 June 1996 | RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS |
14/09/9514 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
08/08/958 August 1995 | |
08/08/958 August 1995 | NEW DIRECTOR APPOINTED |
01/06/951 June 1995 | RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS |
07/06/947 June 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
05/06/945 June 1994 | NEW DIRECTOR APPOINTED |
05/06/945 June 1994 | NEW DIRECTOR APPOINTED |
05/06/945 June 1994 | NEW DIRECTOR APPOINTED |
18/05/9418 May 1994 | NEW DIRECTOR APPOINTED |
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 |
12/05/9412 May 1994 | NEW DIRECTOR APPOINTED |
12/05/9412 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
10/05/9410 May 1994 | Incorporation |
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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