DATAPATH HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2411 June 2024 | Final Gazette dissolved via voluntary strike-off |
| 11/06/2411 June 2024 | Final Gazette dissolved via voluntary strike-off |
| 26/03/2426 March 2024 | First Gazette notice for voluntary strike-off |
| 26/03/2426 March 2024 | First Gazette notice for voluntary strike-off |
| 19/03/2419 March 2024 | Application to strike the company off the register |
| 29/01/2429 January 2024 | Statement of capital on 2024-01-29 |
| 29/01/2429 January 2024 | Resolutions |
| 29/01/2429 January 2024 | Resolutions |
| 29/01/2429 January 2024 | Resolutions |
| 09/01/249 January 2024 | Resolutions |
| 09/01/249 January 2024 | Resolutions |
| 27/12/2327 December 2023 | |
| 27/12/2327 December 2023 | |
| 22/11/2322 November 2023 | Full accounts made up to 2023-03-31 |
| 17/11/2317 November 2023 | Memorandum and Articles of Association |
| 01/08/231 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 10/02/2310 February 2023 | Satisfaction of charge 1 in full |
| 13/09/2213 September 2022 | Full accounts made up to 2022-03-31 |
| 10/12/2110 December 2021 | Full accounts made up to 2021-03-31 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-08-01 with no updates |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 28/04/2028 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 063311130003 |
| 15/01/2015 January 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON HUNT |
| 23/09/1923 September 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 25/03/1925 March 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 19/07/1819 July 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 09/08/179 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 23/09/1623 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 03/08/153 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 08/07/158 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 14/08/1414 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 05/08/145 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 01/11/131 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 02/08/132 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 02/07/132 July 2013 | REGISTERED OFFICE CHANGED ON 02/07/2013 FROM ALFRETON ROAD DERBY DERBYSHIRE DE21 4AD |
| 17/08/1217 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 07/08/127 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 16/02/1216 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DONALD MACLENNAN |
| 08/02/128 February 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DE'ATH |
| 01/02/121 February 2012 | ADOPT ARTICLES 25/01/2012 |
| 01/02/121 February 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 01/02/121 February 2012 | INTERCREDITOR, OVERDRAFT, LOAN TERM FACILITY AND UNLIMITED INTER-COMPANY GUARANTEE AGREEMENTS 25/01/2012 |
| 01/02/121 February 2012 | 25/01/12 STATEMENT OF CAPITAL GBP 7200.00 |
| 21/11/1121 November 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVE MIKOS |
| 05/08/115 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 28/06/1128 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 21/10/1021 October 2010 | DIRECTOR APPOINTED MR BJORN ANDERS GUNNAR KRYLANDER |
| 19/10/1019 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/08/103 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TONY JONES / 31/07/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SMITH / 31/07/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PHILIP DE'ATH / 31/07/2010 |
| 02/08/102 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL GREGG FASEY / 31/07/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE MIKOS / 31/07/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES STOREY / 31/07/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GREGG FASEY / 31/07/2010 |
| 26/07/1026 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANTHONY HUNT / 25/11/2009 |
| 03/08/093 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 30/07/0930 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 20/11/0820 November 2008 | DIRECTOR APPOINTED MR STEVE MIKOS |
| 20/11/0820 November 2008 | DIRECTOR APPOINTED MR JOHN STOREY |
| 20/11/0820 November 2008 | DIRECTOR APPOINTED MR RICHARD SMITH |
| 13/10/0813 October 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | DIRECTOR AND SECRETARY APPOINTED STEPHEN PHILIP DE'ATH |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATED SECRETARY STEPHEN DE'ATH |
| 05/08/085 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 18/02/0818 February 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/02/088 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/10/0710 October 2007 | NEW DIRECTOR APPOINTED |
| 09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
| 01/10/071 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/10/071 October 2007 | ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/03/08 |
| 01/10/071 October 2007 | SECRETARY RESIGNED |
| 01/10/071 October 2007 | NEW DIRECTOR APPOINTED |
| 01/10/071 October 2007 | S-DIV 19/09/07 |
| 01/10/071 October 2007 | DIRECTOR RESIGNED |
| 01/10/071 October 2007 | REGISTERED OFFICE CHANGED ON 01/10/07 FROM: NO 1 COLMORE SQUARE BIRMINGHAM B4 6AA |
| 25/09/0725 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0724 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/071 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company