DATAPHARM COMMUNICATIONS LIMITED
Company Documents
Date | Description |
---|---|
21/12/2121 December 2021 | Final Gazette dissolved via voluntary strike-off |
21/12/2121 December 2021 | Final Gazette dissolved via voluntary strike-off |
05/10/215 October 2021 | First Gazette notice for voluntary strike-off |
05/10/215 October 2021 | First Gazette notice for voluntary strike-off |
30/12/2030 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
09/07/199 July 2019 | ADOPT ARTICLES 12/06/2019 |
03/07/193 July 2019 | APPOINTMENT TERMINATED, DIRECTOR HARPREET SOOD |
02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRINSMEAD |
02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR AINA OLSEN |
02/07/192 July 2019 | DIRECTOR APPOINTED MS LUCY LAMB |
02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR NATHANIEL KNIGHT |
02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM RICH |
02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON ABRAMS |
02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BLACK |
01/05/191 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
26/03/1926 March 2019 | ALTER ARTICLES 06/03/2019 |
26/03/1926 March 2019 | ARTICLES OF ASSOCIATION |
14/03/1914 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DATAPHARM LTD |
14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
13/03/1913 March 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/03/2019 |
31/10/1831 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK TOMS |
24/10/1824 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN HENDERSON |
24/10/1824 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIA EARNSHAW |
30/08/1830 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
09/03/189 March 2018 | STATEMENT OF COMPANY'S OBJECTS |
08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
31/01/1831 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
03/11/173 November 2017 | DIRECTOR APPOINTED MR NATHANIEL JULIAN SCOTT KNIGHT |
16/08/1716 August 2017 | ARTICLES OF ASSOCIATION |
16/08/1716 August 2017 | ALTER ARTICLES 19/07/2017 |
07/08/177 August 2017 | DIRECTOR APPOINTED MR ANDREW JAMES MERRINGTON BLACK |
07/08/177 August 2017 | REGISTERED OFFICE CHANGED ON 07/08/2017 FROM STOCKS HOUSE 9 NORTH STREET LEATHERHEAD KT22 7AX |
07/08/177 August 2017 | DIRECTOR APPOINTED DR HARPREET SINGH SOOD |
07/08/177 August 2017 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID BRINSMEAD |
22/07/1722 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ARMITAGE |
22/07/1722 July 2017 | APPOINTMENT TERMINATED, DIRECTOR AMANDA PAXON |
22/07/1722 July 2017 | APPOINTMENT TERMINATED, DIRECTOR TILL MEDINGER |
22/06/1722 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
30/09/1630 September 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER CARROLL |
08/08/168 August 2016 | DIRECTOR APPOINTED MR SIMON MAXWELL ABRAMS |
08/08/168 August 2016 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE BERRY |
22/06/1622 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
15/04/1615 April 2016 | DIRECTOR APPOINTED DR MARK EDWIN TOMS |
14/04/1614 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JOANNE SHAW |
14/04/1614 April 2016 | DIRECTOR APPOINTED DR GRAHAM FRANCIS RICH |
08/03/168 March 2016 | 06/03/16 NO MEMBER LIST |
19/02/1619 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FORD |
29/07/1529 July 2015 | DIRECTOR APPOINTED MR ALAN ALEXANDER HENDERSON |
29/07/1529 July 2015 | DIRECTOR APPOINTED DR PETER STUART CARROLL |
17/05/1517 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
06/03/156 March 2015 | 06/03/15 NO MEMBER LIST |
06/02/156 February 2015 | DIRECTOR APPOINTED MRS AINA MARGARETA CHRISTINA OLSEN |
23/10/1423 October 2014 | DIRECTOR APPOINTED MS AMANDA JANE PAXON |
13/08/1413 August 2014 | ADOPT ARTICLES 16/07/2014 |
30/06/1430 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
11/03/1411 March 2014 | 06/03/14 NO MEMBER LIST |
31/10/1331 October 2013 | APPOINTMENT TERMINATED, DIRECTOR SARAH TOMLINSON |
31/10/1331 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ALISON CLOUGH |
31/10/1331 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DEEPAK KHANNA |
03/09/133 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
08/03/138 March 2013 | 06/03/13 NO MEMBER LIST |
06/11/126 November 2012 | DIRECTOR APPOINTED DEEPAK KHANNA |
31/10/1231 October 2012 | APPOINTMENT TERMINATED, DIRECTOR NICOLA HELYER |
31/10/1231 October 2012 | DIRECTOR APPOINTED JULIA EARNSHAW |
06/08/126 August 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON ANTHONY JOSE |
27/06/1227 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
14/03/1214 March 2012 | 06/03/12 NO MEMBER LIST |
14/03/1214 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNE MARY SHAW / 06/03/2012 |
15/07/1115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR AMIT MAKWANA |
13/06/1113 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
13/06/1113 June 2011 | DIRECTOR APPOINTED AMIT MAKWANA |
10/06/1110 June 2011 | DIRECTOR APPOINTED SARAH LOUISE TOMLINSON |
01/04/111 April 2011 | 06/03/11 NO MEMBER LIST |
10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTHONY JOSE / 26/01/2011 |
07/02/117 February 2011 | DIRECTOR APPOINTED ALISON ANNE CLOUGH |
04/02/114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE MARY SHAW / 26/01/2011 |
04/02/114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA HELYER / 26/01/2011 |
04/02/114 February 2011 | SECRETARY APPOINTED KAREN WEBSTER |
04/02/114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN ALLAN FORD / 26/01/2011 |
04/02/114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR TILL MEDINGER / 26/01/2011 |
04/02/114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE JOHN BERRY / 26/01/2011 |
04/02/114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN ARMITAGE / 26/01/2011 |
04/02/114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOSE |
04/02/114 February 2011 | APPOINTMENT TERMINATED, SECRETARY COSEC SERVICES LIMITED |
29/10/1029 October 2010 | DIRECTOR APPOINTED SIMON ANTHONY JOSE |
20/08/1020 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
09/08/109 August 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BARKER |
09/08/109 August 2010 | ADOPT ARTICLES 28/07/2010 |
09/08/109 August 2010 | CORPORATE SECRETARY APPOINTED COSEC SERVICES LIMITED |
09/08/109 August 2010 | APPOINTMENT TERMINATED, SECRETARY MARK HESELGRAVE |
07/06/107 June 2010 | DIRECTOR APPOINTED SIMON JOSE |
12/05/1012 May 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRINSMEAD |
22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID BRINSMEAD / 18/03/2010 |
09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR RICHARD WILLIAM BARKER / 01/03/2010 |
09/03/109 March 2010 | 06/03/10 NO MEMBER LIST |
09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA HELYER / 01/03/2010 |
09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE MARY SHAW / 01/03/2010 |
09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR TILL MEDINGER / 01/03/2010 |
09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN ARMITAGE / 01/03/2010 |
09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE JOHN BERRY / 01/03/2010 |
08/02/108 February 2010 | APPOINTMENT TERMINATED, DIRECTOR SANDRA ROBERTS |
18/09/0918 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
19/08/0919 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BARKER / 11/08/2009 |
01/04/091 April 2009 | ANNUAL RETURN MADE UP TO 06/03/09 |
07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR NICOLA COURSE |
29/10/0829 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
14/08/0814 August 2008 | DIRECTOR APPOINTED LAWRENCE BERRY |
23/07/0823 July 2008 | DIRECTOR APPOINTED CHRIS BRINSMEAD |
02/05/082 May 2008 | APPOINTMENT TERMINATED DIRECTOR NIGEL BROOKSBY |
06/03/086 March 2008 | ANNUAL RETURN MADE UP TO 06/03/08 |
28/02/0828 February 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN MOTT |
21/01/0821 January 2008 | DIRECTOR RESIGNED |
12/10/0712 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
27/03/0727 March 2007 | ANNUAL RETURN MADE UP TO 06/03/07 |
25/10/0625 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
25/08/0625 August 2006 | NEW DIRECTOR APPOINTED |
26/05/0626 May 2006 | NEW DIRECTOR APPOINTED |
15/03/0615 March 2006 | ANNUAL RETURN MADE UP TO 06/03/06 |
24/02/0624 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
08/11/058 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
23/03/0523 March 2005 | ANNUAL RETURN MADE UP TO 06/03/05 |
04/03/054 March 2005 | REGISTERED OFFICE CHANGED ON 04/03/05 FROM: NOVELLUS COURT 61 SOUTH STREET EPSOM SURREY KT18 7PX |
10/02/0510 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
16/12/0416 December 2004 | NEW DIRECTOR APPOINTED |
15/12/0415 December 2004 | NEW DIRECTOR APPOINTED |
10/12/0410 December 2004 | DIRECTOR RESIGNED |
26/10/0426 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
19/08/0419 August 2004 | DIRECTOR RESIGNED |
22/03/0422 March 2004 | ANNUAL RETURN MADE UP TO 06/03/04 |
25/02/0425 February 2004 | NEW DIRECTOR APPOINTED |
23/10/0323 October 2003 | NEW SECRETARY APPOINTED |
22/10/0322 October 2003 | SECRETARY RESIGNED |
14/10/0314 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
16/09/0316 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
28/03/0328 March 2003 | ANNUAL RETURN MADE UP TO 06/03/03 |
27/02/0327 February 2003 | NEW DIRECTOR APPOINTED |
17/02/0317 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
17/02/0317 February 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
14/02/0314 February 2003 | DIRECTOR RESIGNED |
14/02/0314 February 2003 | NEW DIRECTOR APPOINTED |
14/02/0314 February 2003 | DIRECTOR RESIGNED |
14/02/0314 February 2003 | DIRECTOR RESIGNED |
31/10/0231 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
22/08/0222 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
10/04/0210 April 2002 | NEW DIRECTOR APPOINTED |
28/03/0228 March 2002 | NEW DIRECTOR APPOINTED |
28/03/0228 March 2002 | ANNUAL RETURN MADE UP TO 06/03/02 |
28/03/0228 March 2002 | NEW DIRECTOR APPOINTED |
28/03/0228 March 2002 | DIRECTOR RESIGNED |
06/12/016 December 2001 | DIRECTOR RESIGNED |
20/09/0120 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
10/09/0110 September 2001 | DIRECTOR RESIGNED |
07/09/017 September 2001 | NEW DIRECTOR APPOINTED |
15/05/0115 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
05/04/015 April 2001 | DIRECTOR RESIGNED |
12/03/0112 March 2001 | ANNUAL RETURN MADE UP TO 06/03/01 |
13/07/0013 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
19/06/0019 June 2000 | NEW DIRECTOR APPOINTED |
06/06/006 June 2000 | REGISTERED OFFICE CHANGED ON 06/06/00 FROM: 12 WHITEHALL LONDON SW1A 2DY |
22/03/0022 March 2000 | ANNUAL RETURN MADE UP TO 09/03/00 |
17/11/9917 November 1999 | COMPANY NAME CHANGED DATAPHARM PUBLICATIONS LIMITED CERTIFICATE ISSUED ON 18/11/99 |
19/10/9919 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
23/06/9923 June 1999 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98 |
15/06/9915 June 1999 | NEW DIRECTOR APPOINTED |
15/05/9915 May 1999 | NEW DIRECTOR APPOINTED |
01/05/991 May 1999 | DIRECTOR RESIGNED |
14/04/9914 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
09/04/999 April 1999 | NEW DIRECTOR APPOINTED |
18/03/9918 March 1999 | ANNUAL RETURN MADE UP TO 09/03/99 |
28/07/9828 July 1998 | NEW DIRECTOR APPOINTED |
09/07/989 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
12/06/9812 June 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
12/06/9812 June 1998 | ALTER MEM AND ARTS 12/05/98 |
16/04/9816 April 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
25/03/9825 March 1998 | ANNUAL RETURN MADE UP TO 09/03/98 |
25/03/9825 March 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
25/03/9825 March 1998 | NEW DIRECTOR APPOINTED |
25/03/9825 March 1998 | NEW DIRECTOR APPOINTED |
11/04/9711 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
27/03/9727 March 1997 | ANNUAL RETURN MADE UP TO 09/03/97 |
27/03/9727 March 1997 | DIRECTOR RESIGNED |
27/03/9727 March 1997 | DIRECTOR RESIGNED |
02/04/962 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
02/04/962 April 1996 | ANNUAL RETURN MADE UP TO 09/03/96 |
24/03/9524 March 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
24/03/9524 March 1995 | ANNUAL RETURN MADE UP TO 09/03/95 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
12/10/9412 October 1994 | NEW DIRECTOR APPOINTED |
12/10/9412 October 1994 | DIRECTOR RESIGNED |
24/03/9424 March 1994 | DIRECTOR RESIGNED |
16/03/9416 March 1994 | ANNUAL RETURN MADE UP TO 09/03/94 |
16/03/9416 March 1994 | DIRECTOR RESIGNED |
16/03/9416 March 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
16/03/9416 March 1994 | NEW DIRECTOR APPOINTED |
16/03/9416 March 1994 | NEW DIRECTOR APPOINTED |
01/04/931 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
25/03/9325 March 1993 | NEW DIRECTOR APPOINTED |
25/03/9325 March 1993 | NEW DIRECTOR APPOINTED |
25/03/9325 March 1993 | ANNUAL RETURN MADE UP TO 09/03/93 |
25/03/9325 March 1993 | NEW DIRECTOR APPOINTED |
10/07/9210 July 1992 | DIRECTOR RESIGNED |
14/02/9214 February 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
05/02/925 February 1992 | ANNUAL RETURN MADE UP TO 21/01/92 |
26/04/9126 April 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
26/04/9126 April 1991 | ANNUAL RETURN MADE UP TO 17/04/91 |
03/04/903 April 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
03/04/903 April 1990 | ANNUAL RETURN MADE UP TO 13/03/90 |
19/03/9019 March 1990 | DIRECTOR RESIGNED |
19/03/9019 March 1990 | NEW DIRECTOR APPOINTED |
23/02/8923 February 1989 | DIRECTOR RESIGNED |
23/02/8923 February 1989 | ANNUAL RETURN MADE UP TO 15/02/89 |
23/02/8923 February 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
08/04/888 April 1988 | DIRECTOR RESIGNED |
20/01/8820 January 1988 | NEW DIRECTOR APPOINTED |
06/01/886 January 1988 | ANNUAL RETURN MADE UP TO 17/11/87 |
06/01/886 January 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
08/01/878 January 1987 | ANNUAL RETURN MADE UP TO 07/01/87 |
08/01/878 January 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
13/05/8613 May 1986 | DIRECTOR RESIGNED |
16/06/7716 June 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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