DATAPHARM COMMUNICATIONS LIMITED

Company number 01317421 · Monitor this company

Dissolved

224 filings

Date	Filing
21 Dec 2021	Final Gazette dissolved via voluntary strike-off · 1 page	View document
21 Dec 2021	Final Gazette dissolved via voluntary strike-off	View document
5 Oct 2021	First Gazette notice for voluntary strike-off · 1 page	View document
5 Oct 2021	First Gazette notice for voluntary strike-off	View document
30 Dec 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19	View document
10 Mar 2020	CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
9 Jul 2019	ADOPT ARTICLES 12/06/2019	View document
3 Jul 2019	APPOINTMENT TERMINATED, DIRECTOR HARPREET SOOD	View document
2 Jul 2019	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRINSMEAD	View document
2 Jul 2019	APPOINTMENT TERMINATED, DIRECTOR AINA OLSEN	View document
2 Jul 2019	DIRECTOR APPOINTED MS LUCY LAMB	View document
2 Jul 2019	APPOINTMENT TERMINATED, DIRECTOR NATHANIEL KNIGHT	View document
2 Jul 2019	APPOINTMENT TERMINATED, DIRECTOR GRAHAM RICH	View document
2 Jul 2019	APPOINTMENT TERMINATED, DIRECTOR SIMON ABRAMS	View document
2 Jul 2019	APPOINTMENT TERMINATED, DIRECTOR ANDREW BLACK	View document
1 May 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18	View document
26 Mar 2019	ALTER ARTICLES 06/03/2019	View document
26 Mar 2019	ARTICLES OF ASSOCIATION	View document
14 Mar 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DATAPHARM LTD	View document
14 Mar 2019	CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES	View document
13 Mar 2019	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/03/2019	View document
31 Oct 2018	APPOINTMENT TERMINATED, DIRECTOR MARK TOMS	View document
24 Oct 2018	APPOINTMENT TERMINATED, DIRECTOR ALAN HENDERSON	View document
24 Oct 2018	APPOINTMENT TERMINATED, DIRECTOR JULIA EARNSHAW	View document
30 Aug 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17	View document
9 Mar 2018	STATEMENT OF COMPANY'S OBJECTS	View document
8 Mar 2018	CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES	View document
31 Jan 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
3 Nov 2017	DIRECTOR APPOINTED MR NATHANIEL JULIAN SCOTT KNIGHT	View document
16 Aug 2017	ARTICLES OF ASSOCIATION	View document
16 Aug 2017	ALTER ARTICLES 19/07/2017	View document
7 Aug 2017	DIRECTOR APPOINTED MR ANDREW JAMES MERRINGTON BLACK	View document
7 Aug 2017	REGISTERED OFFICE CHANGED ON 07/08/2017 FROM STOCKS HOUSE 9 NORTH STREET LEATHERHEAD KT22 7AX	View document
7 Aug 2017	DIRECTOR APPOINTED DR HARPREET SINGH SOOD	View document
7 Aug 2017	DIRECTOR APPOINTED MR CHRISTOPHER DAVID BRINSMEAD	View document
22 Jul 2017	APPOINTMENT TERMINATED, DIRECTOR ROBERT ARMITAGE	View document
22 Jul 2017	APPOINTMENT TERMINATED, DIRECTOR AMANDA PAXON	View document
22 Jul 2017	APPOINTMENT TERMINATED, DIRECTOR TILL MEDINGER	View document
22 Jun 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16	View document
7 Mar 2017	CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES	View document
30 Sep 2016	APPOINTMENT TERMINATED, DIRECTOR PETER CARROLL	View document
8 Aug 2016	DIRECTOR APPOINTED MR SIMON MAXWELL ABRAMS	View document
8 Aug 2016	APPOINTMENT TERMINATED, DIRECTOR LAWRENCE BERRY	View document
22 Jun 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15	View document
15 Apr 2016	DIRECTOR APPOINTED DR MARK EDWIN TOMS	View document
14 Apr 2016	APPOINTMENT TERMINATED, DIRECTOR JOANNE SHAW	View document
14 Apr 2016	DIRECTOR APPOINTED DR GRAHAM FRANCIS RICH	View document
8 Mar 2016	06/03/16 NO MEMBER LIST	View document
19 Feb 2016	APPOINTMENT TERMINATED, DIRECTOR MARTIN FORD	View document
29 Jul 2015	DIRECTOR APPOINTED MR ALAN ALEXANDER HENDERSON	View document
29 Jul 2015	DIRECTOR APPOINTED DR PETER STUART CARROLL	View document
17 May 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14	View document
6 Mar 2015	06/03/15 NO MEMBER LIST	View document
6 Feb 2015	DIRECTOR APPOINTED MRS AINA MARGARETA CHRISTINA OLSEN	View document
23 Oct 2014	DIRECTOR APPOINTED MS AMANDA JANE PAXON	View document
13 Aug 2014	ADOPT ARTICLES 16/07/2014	View document
30 Jun 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13	View document
11 Mar 2014	06/03/14 NO MEMBER LIST	View document
31 Oct 2013	APPOINTMENT TERMINATED, DIRECTOR SARAH TOMLINSON	View document
31 Oct 2013	APPOINTMENT TERMINATED, DIRECTOR ALISON CLOUGH	View document
31 Oct 2013	APPOINTMENT TERMINATED, DIRECTOR DEEPAK KHANNA	View document
3 Sep 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12	View document
8 Mar 2013	06/03/13 NO MEMBER LIST	View document
6 Nov 2012	DIRECTOR APPOINTED DEEPAK KHANNA	View document
31 Oct 2012	APPOINTMENT TERMINATED, DIRECTOR NICOLA HELYER	View document
31 Oct 2012	DIRECTOR APPOINTED JULIA EARNSHAW	View document
6 Aug 2012	APPOINTMENT TERMINATED, DIRECTOR SIMON ANTHONY JOSE	View document
27 Jun 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11	View document
14 Mar 2012	06/03/12 NO MEMBER LIST	View document
14 Mar 2012	DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNE MARY SHAW / 06/03/2012	View document
15 Jul 2011	APPOINTMENT TERMINATED, DIRECTOR AMIT MAKWANA	View document
13 Jun 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10	View document
13 Jun 2011	DIRECTOR APPOINTED AMIT MAKWANA	View document
10 Jun 2011	DIRECTOR APPOINTED SARAH LOUISE TOMLINSON	View document
1 Apr 2011	06/03/11 NO MEMBER LIST	View document
10 Feb 2011	DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTHONY JOSE / 26/01/2011	View document
7 Feb 2011	DIRECTOR APPOINTED ALISON ANNE CLOUGH	View document
4 Feb 2011	DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE MARY SHAW / 26/01/2011	View document
4 Feb 2011	DIRECTOR'S CHANGE OF PARTICULARS / NICOLA HELYER / 26/01/2011	View document
4 Feb 2011	SECRETARY APPOINTED KAREN WEBSTER	View document
4 Feb 2011	DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN ALLAN FORD / 26/01/2011	View document
4 Feb 2011	DIRECTOR'S CHANGE OF PARTICULARS / DR TILL MEDINGER / 26/01/2011	View document
4 Feb 2011	DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE JOHN BERRY / 26/01/2011	View document
4 Feb 2011	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN ARMITAGE / 26/01/2011	View document
4 Feb 2011	APPOINTMENT TERMINATED, DIRECTOR SIMON JOSE	View document
4 Feb 2011	APPOINTMENT TERMINATED, SECRETARY COSEC SERVICES LIMITED	View document
29 Oct 2010	DIRECTOR APPOINTED SIMON ANTHONY JOSE	View document
20 Aug 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09	View document
9 Aug 2010	APPOINTMENT TERMINATED, DIRECTOR RICHARD BARKER	View document
9 Aug 2010	ADOPT ARTICLES 28/07/2010	View document
9 Aug 2010	CORPORATE SECRETARY APPOINTED COSEC SERVICES LIMITED	View document
9 Aug 2010	APPOINTMENT TERMINATED, SECRETARY MARK HESELGRAVE	View document
7 Jun 2010	DIRECTOR APPOINTED SIMON JOSE	View document
12 May 2010	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRINSMEAD	View document
22 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID BRINSMEAD / 18/03/2010	View document
9 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR RICHARD WILLIAM BARKER / 01/03/2010	View document
9 Mar 2010	06/03/10 NO MEMBER LIST	View document
9 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / NICOLA HELYER / 01/03/2010	View document
9 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOANNE MARY SHAW / 01/03/2010	View document
9 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / DR TILL MEDINGER / 01/03/2010	View document
9 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN ARMITAGE / 01/03/2010	View document
9 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE JOHN BERRY / 01/03/2010	View document
8 Feb 2010	APPOINTMENT TERMINATED, DIRECTOR SANDRA ROBERTS	View document
18 Sep 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08	View document
19 Aug 2009	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BARKER / 11/08/2009	View document
1 Apr 2009	ANNUAL RETURN MADE UP TO 06/03/09	View document
7 Jan 2009	APPOINTMENT TERMINATED DIRECTOR NICOLA COURSE	View document
29 Oct 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07	View document
14 Aug 2008	DIRECTOR APPOINTED LAWRENCE BERRY	View document
23 Jul 2008	DIRECTOR APPOINTED CHRIS BRINSMEAD	View document
2 May 2008	APPOINTMENT TERMINATED DIRECTOR NIGEL BROOKSBY	View document
6 Mar 2008	ANNUAL RETURN MADE UP TO 06/03/08	View document
28 Feb 2008	APPOINTMENT TERMINATED DIRECTOR STEPHEN MOTT	View document
21 Jan 2008	DIRECTOR RESIGNED	View document
12 Oct 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06	View document
27 Mar 2007	ANNUAL RETURN MADE UP TO 06/03/07	View document
25 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
25 Aug 2006	NEW DIRECTOR APPOINTED	View document
26 May 2006	NEW DIRECTOR APPOINTED	View document
15 Mar 2006	ANNUAL RETURN MADE UP TO 06/03/06	View document
24 Feb 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Nov 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04	View document
23 Mar 2005	ANNUAL RETURN MADE UP TO 06/03/05	View document
4 Mar 2005	REGISTERED OFFICE CHANGED ON 04/03/05 FROM: NOVELLUS COURT 61 SOUTH STREET EPSOM SURREY KT18 7PX	View document
10 Feb 2005	DIRECTOR'S PARTICULARS CHANGED	View document
16 Dec 2004	NEW DIRECTOR APPOINTED	View document
15 Dec 2004	NEW DIRECTOR APPOINTED	View document
10 Dec 2004	DIRECTOR RESIGNED	View document
26 Oct 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	View document
19 Aug 2004	DIRECTOR RESIGNED	View document
22 Mar 2004	ANNUAL RETURN MADE UP TO 06/03/04	View document
25 Feb 2004	NEW DIRECTOR APPOINTED	View document
23 Oct 2003	NEW SECRETARY APPOINTED	View document
22 Oct 2003	SECRETARY RESIGNED	View document
14 Oct 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	View document
16 Sep 2003	DIRECTOR'S PARTICULARS CHANGED	View document
28 Mar 2003	ANNUAL RETURN MADE UP TO 06/03/03	View document
27 Feb 2003	NEW DIRECTOR APPOINTED	View document
17 Feb 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
17 Feb 2003	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
14 Feb 2003	DIRECTOR RESIGNED	View document
14 Feb 2003	NEW DIRECTOR APPOINTED	View document
14 Feb 2003	DIRECTOR RESIGNED	View document
14 Feb 2003	DIRECTOR RESIGNED	View document
31 Oct 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01	View document
22 Aug 2002	DIRECTOR'S PARTICULARS CHANGED	View document
10 Apr 2002	NEW DIRECTOR APPOINTED	View document
28 Mar 2002	NEW DIRECTOR APPOINTED	View document
28 Mar 2002	ANNUAL RETURN MADE UP TO 06/03/02	View document
28 Mar 2002	NEW DIRECTOR APPOINTED	View document
28 Mar 2002	DIRECTOR RESIGNED	View document
6 Dec 2001	DIRECTOR RESIGNED	View document
20 Sep 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	View document
10 Sep 2001	DIRECTOR RESIGNED	View document
7 Sep 2001	NEW DIRECTOR APPOINTED	View document
15 May 2001	DIRECTOR'S PARTICULARS CHANGED	View document
5 Apr 2001	DIRECTOR RESIGNED	View document
12 Mar 2001	ANNUAL RETURN MADE UP TO 06/03/01	View document
13 Jul 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
19 Jun 2000	NEW DIRECTOR APPOINTED	View document
6 Jun 2000	REGISTERED OFFICE CHANGED ON 06/06/00 FROM: 12 WHITEHALL LONDON SW1A 2DY	View document
22 Mar 2000	ANNUAL RETURN MADE UP TO 09/03/00	View document
17 Nov 1999	COMPANY NAME CHANGED DATAPHARM PUBLICATIONS LIMITED CERTIFICATE ISSUED ON 18/11/99	View document
19 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
23 Jun 1999	ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98	View document
15 Jun 1999	NEW DIRECTOR APPOINTED	View document
15 May 1999	NEW DIRECTOR APPOINTED	View document
1 May 1999	DIRECTOR RESIGNED	View document
14 Apr 1999	FULL ACCOUNTS MADE UP TO 30/06/98	View document
9 Apr 1999	NEW DIRECTOR APPOINTED	View document
18 Mar 1999	ANNUAL RETURN MADE UP TO 09/03/99	View document
28 Jul 1998	NEW DIRECTOR APPOINTED	View document
9 Jul 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
12 Jun 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
12 Jun 1998	ALTER MEM AND ARTS 12/05/98	View document
16 Apr 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
25 Mar 1998	ANNUAL RETURN MADE UP TO 09/03/98	View document
25 Mar 1998	FULL ACCOUNTS MADE UP TO 30/06/97	View document
25 Mar 1998	NEW DIRECTOR APPOINTED	View document
25 Mar 1998	NEW DIRECTOR APPOINTED	View document
11 Apr 1997	FULL ACCOUNTS MADE UP TO 30/06/96	View document
27 Mar 1997	ANNUAL RETURN MADE UP TO 09/03/97	View document
27 Mar 1997	DIRECTOR RESIGNED	View document
27 Mar 1997	DIRECTOR RESIGNED	View document
2 Apr 1996	FULL ACCOUNTS MADE UP TO 30/06/95	View document
2 Apr 1996	ANNUAL RETURN MADE UP TO 09/03/96	View document
24 Mar 1995	FULL ACCOUNTS MADE UP TO 30/06/94	View document
24 Mar 1995	ANNUAL RETURN MADE UP TO 09/03/95	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 32 pages	View document
12 Oct 1994	NEW DIRECTOR APPOINTED	View document
12 Oct 1994	DIRECTOR RESIGNED	View document
24 Mar 1994	DIRECTOR RESIGNED	View document
16 Mar 1994	ANNUAL RETURN MADE UP TO 09/03/94	View document
16 Mar 1994	DIRECTOR RESIGNED	View document
16 Mar 1994	FULL ACCOUNTS MADE UP TO 30/06/93	View document
16 Mar 1994	NEW DIRECTOR APPOINTED	View document
16 Mar 1994	NEW DIRECTOR APPOINTED	View document
1 Apr 1993	FULL ACCOUNTS MADE UP TO 30/06/92	View document
25 Mar 1993	NEW DIRECTOR APPOINTED	View document
25 Mar 1993	NEW DIRECTOR APPOINTED	View document
25 Mar 1993	ANNUAL RETURN MADE UP TO 09/03/93	View document
25 Mar 1993	NEW DIRECTOR APPOINTED	View document
10 Jul 1992	DIRECTOR RESIGNED	View document
14 Feb 1992	FULL ACCOUNTS MADE UP TO 30/06/91	View document
5 Feb 1992	ANNUAL RETURN MADE UP TO 21/01/92	View document
26 Apr 1991	FULL ACCOUNTS MADE UP TO 30/06/90	View document
26 Apr 1991	ANNUAL RETURN MADE UP TO 17/04/91	View document
3 Apr 1990	FULL ACCOUNTS MADE UP TO 30/06/89	View document
3 Apr 1990	ANNUAL RETURN MADE UP TO 13/03/90	View document
19 Mar 1990	DIRECTOR RESIGNED	View document
19 Mar 1990	NEW DIRECTOR APPOINTED	View document
23 Feb 1989	DIRECTOR RESIGNED	View document
23 Feb 1989	ANNUAL RETURN MADE UP TO 15/02/89	View document
23 Feb 1989	FULL ACCOUNTS MADE UP TO 30/06/88	View document
8 Apr 1988	DIRECTOR RESIGNED	View document
20 Jan 1988	NEW DIRECTOR APPOINTED	View document
6 Jan 1988	ANNUAL RETURN MADE UP TO 17/11/87	View document
6 Jan 1988	FULL ACCOUNTS MADE UP TO 30/06/87	View document
8 Jan 1987	ANNUAL RETURN MADE UP TO 07/01/87	View document
8 Jan 1987	FULL ACCOUNTS MADE UP TO 30/06/86	View document
13 May 1986	DIRECTOR RESIGNED	View document
16 Jun 1977	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document