CompaniesInTheUK

DATAPLEX SYSTEMS LIMITED

Company number 07477743 ·

Dissolved

44 filings

Date Filing
23 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES DOLAN / 20/02/2015 View document
19 Jan 2015 Annual return made up to 23 December 2014 with full list of shareholders View document
19 Jan 2015 SAIL ADDRESS CHANGED FROM: · 3RD FLOOR · 1 ASHLEY ROAD · ALTRINCHAM · CHESHIRE · WA14 2DT · UNITED KINGDOM View document
20 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES DOLAN / 14/11/2014 View document
11 Sep 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC · 877-INST CREATE CHARGES:EW & NI View document
8 Sep 2014 SECRETARY APPOINTED MS SARAH DUFFIELD View document
8 Sep 2014 APPOINTMENT TERMINATED, SECRETARY OAKWOOD CORPORATE SECRETARY LIMITED View document
19 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR DARRON ANTILL View document
19 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 View document
19 Aug 2014 DIRECTOR APPOINTED MR PETER JAMES DOLAN View document
31 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR RACHAEL NEVINS View document
8 Jan 2014 Annual return made up to 23 December 2013 with full list of shareholders View document
19 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR ADAM JARVIS View document
18 Nov 2013 DIRECTOR APPOINTED DARRON MARK ANTILL View document
2 Sep 2013 FULL ACCOUNTS MADE UP TO 30/11/12 View document
16 Aug 2013 SAIL ADDRESS CHANGED FROM: · WEBBER HOUSE 26-28 MARKET STREET · ALTRINCHAM · CHESHIRE · WA14 1PF · UNITED KINGDOM View document
13 Aug 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 View document
16 Apr 2013 DIRECTOR APPOINTED RACHAEL REBECCA NEVINS View document
16 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR CARL PLUCKNETT View document
18 Mar 2013 DIRECTOR APPOINTED MR ADAM JARVIS View document
27 Dec 2012 Annual return made up to 23 December 2012 with full list of shareholders View document
15 Aug 2012 FULL ACCOUNTS MADE UP TO 30/11/11 View document
6 Aug 2012 DIRECTOR APPOINTED CARL DEREK PLUCKNETT View document
6 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR ALISTAIR JOHNSTON View document
6 Aug 2012 APPOINTMENT TERMINATED, SECRETARY ALISTAIR JOHNSTON View document
19 Jul 2012 REGISTERED OFFICE CHANGED ON 19/07/2012 FROM 14 THE PARKS HAYDOCK MERSEYSIDE WA12 0JQ UNITED KINGDOM View document
28 Dec 2011 Annual return made up to 23 December 2011 with full list of shareholders View document
22 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MASON · 1 page View document
16 Sep 2011 ALTERATION TO MEMORANDUM AND ARTICLES View document
5 Sep 2011 CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED View document
25 Aug 2011 SAIL ADDRESS CREATED View document
25 Aug 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View document
20 Jul 2011 DIRECTOR APPOINTED ALISTAIR JAMES JOHNSTON View document
18 Jul 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
18 Jul 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
12 Jul 2011 DIRECTOR APPOINTED MICHAEL ANDREW MASON View document
12 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR ALLAN GAULD View document
8 Jul 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
1 Jun 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
15 Mar 2011 CURRSHO FROM 31/12/2011 TO 30/11/2011 View document
26 Jan 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
7 Jan 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
7 Jan 2011 COMPANY NAME CHANGED NAPCO 8 LIMITED CERTIFICATE ISSUED ON 07/01/11 View document
23 Dec 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document