DATAWIND UK LIMITED
Company number 06195124 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 6 Apr 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 12 Mar 2019 | FIRST GAZETTE | View document |
| 12 Apr 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES | View document |
| 26 Feb 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 25 Jan 2018 | REGISTERED OFFICE CHANGED ON 25/01/2018 FROM DEPHNA HOUSE 214 ACTON LANE LONDON NW10 7NH | View document |
| 1 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 061951240004 | View document |
| 28 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 061951240003 | View document |
| 12 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR RAJA TULI | View document |
| 12 Apr 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | View document |
| 12 Apr 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR DONALD ALEXANDER GUNN / 30/03/2017 | View document |
| 11 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 25 Apr 2016 | 08/11/15 STATEMENT OF CAPITAL GBP 155603.595 | View document |
| 20 Apr 2016 | Annual return made up to 30 March 2016 with full list of shareholders | View document |
| 8 Feb 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 10 Apr 2015 | Annual return made up to 30 March 2015 with full list of shareholders | View document |
| 10 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR LAKHBIR TULI | View document |
| 10 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BEARSTED | View document |
| 10 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BROCKHOUSE | View document |
| 8 Apr 2015 | 31/01/15 STATEMENT OF CAPITAL GBP 155067.345 | View document |
| 12 Dec 2014 | SECTION 519 CA 2006 | View document |
| 1 Oct 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | View document |
| 31 Jul 2014 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 31 Jul 2014 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 31 Jul 2014 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | View document |
| 31 Jul 2014 | REREG PLC TO PRI; RES02 PASS DATE:25/07/2014 | View document |
| 16 May 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 May 2014 | ARTICLES OF ASSOCIATION | View document |
| 16 May 2014 | ALTER ARTICLES 16/10/2013 | View document |
| 24 Apr 2014 | Annual return made up to 30 March 2014 with full list of shareholders | View document |
| 20 Jan 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 · 40 pages | View document |
| 12 Dec 2013 | SECOND FILING FOR FORM SH01 | View document |
| 26 Nov 2013 | 30/07/13 STATEMENT OF CAPITAL GBP 143368.557 | View document |
| 26 Nov 2013 | 29/10/13 STATEMENT OF CAPITAL GBP 143368.557 | View document |
| 15 May 2013 | REGISTERED OFFICE CHANGED ON 15/05/2013 FROM UNIT 1 CHASE CENTRE 8 CHASE ROAD LONDON NW10 6QD | View document |
| 24 Apr 2013 | Annual return made up to 30 March 2013 with full list of shareholders · 18 pages | View document |
| 23 Apr 2013 | 30/03/13 STATEMENT OF CAPITAL GBP 143368.557 | View document |
| 22 Mar 2013 | CURREXT FROM 31/12/2012 TO 31/03/2013 | View document |
| 26 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BEESON | View document |
| 4 Jan 2013 | REAPPOINTMENT OF AUDITORS 10/12/2012 | View document |
| 28 Dec 2012 | APPOINTMENT TERMINATED, SECRETARY STEPHEN CLARKE | View document |
| 28 Dec 2012 | SECRETARY APPOINTED MR DONALD ALEXANDER GUNN | View document |
| 16 Nov 2012 | 30/09/12 STATEMENT OF CAPITAL GBP 140684.326 | View document |
| 14 Nov 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 25 Oct 2012 | DIRECTOR APPOINTED MR JONATHAN BROCKHOUSE | View document |
| 8 Oct 2012 | COMPANY BUSINESS 13/08/2012 | View document |
| 3 Oct 2012 | DISS40 (DISS40(SOAD)) | View document |
| 2 Oct 2012 | FIRST GAZETTE | View document |
| 3 Jul 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 May 2012 | Annual return made up to 30 March 2012 with full list of shareholders | View document |
| 29 Feb 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Oct 2011 | 03/06/10 STATEMENT OF CAPITAL GBP 99674 | View document |
| 20 Sep 2011 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 20 Sep 2011 | COMPANY BUSINESS 14/09/2011 | View document |
| 2 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 1 Sep 2011 | 29/07/11 STATEMENT OF CAPITAL GBP 99673.806 | View document |
| 9 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR LLOYD FISCHER | View document |
| 6 Jul 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Jul 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 9 Jun 2011 | Annual return made up to 30 March 2011 with full list of shareholders | View document |
| 8 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SUNEET SINGH TULI / 06/06/2011 | View document |
| 8 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RAJA SINGH TULI / 31/12/2010 | View document |
| 8 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LAKHBIR SINGH TULI / 31/12/2010 | View document |
| 9 Feb 2011 | DIRECTOR APPOINTED NON EXECUTIVE DIRECTOR LLOYD SCOTT FISCHER | View document |
| 27 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 28 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 15 Sep 2010 | 30/03/10 CHANGES | View document |
| 25 Aug 2010 | REGISTERED OFFICE CHANGED ON 25/08/2010 FROM 3 BLOOMSBURY PLACE LONDON WC1A 2QA | View document |
| 19 Jul 2010 | COMPANY BUSINESS/ALLOT SHARES 15/06/2010 | View document |
| 2 Jul 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 15 Feb 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Feb 2010 | COMPANY BUSINESS 02/12/2008 | View document |
| 13 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 1 Oct 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 6 Aug 2009 | RETURN MADE UP TO 30/03/09; BULK LIST AVAILABLE SEPARATELY | View document |
| 29 Jul 2009 | DIRECTOR APPOINTED ANDREW NIGEL WENDOVER BEESON | View document |
| 7 May 2009 | APPOINTMENT TERMINATED SECRETARY PAUL GOTHARD | View document |
| 7 May 2009 | SECRETARY APPOINTED MR STEPHEN ROBERT CLARKE | View document |
| 24 Oct 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 1 Jul 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | View document |
| 23 May 2008 | REGISTERED OFFICE CHANGED ON 23/05/2008 FROM 3 BLOOMSBURY PLACE LONDON WC1A 2QL | View document |
| 9 May 2008 | REGISTERED OFFICE CHANGED ON 09/05/2008 FROM 5 OLD BAILEY 2ND FLOOR LONDON EC4M 7BA | View document |
| 25 Apr 2008 | APPOINTMENT TERMINATE, SECRETARY HALCO SECRETARIES LIMITED LOGGED FORM | View document |
| 25 Apr 2008 | APPOINTMENT TERMINATED SECRETARY HALCO SECRETARIES LIMITED | View document |
| 25 Apr 2008 | SECRETARY APPOINTED PAUL AVERILL GOTHARD | View document |
| 23 Apr 2008 | REGISTERED OFFICE CHANGED ON 23/04/2008 FROM 8-10 NEW FETTER LANE LONDON EC4A 1RS | View document |
| 18 Apr 2008 | PREVSHO FROM 31/03/2008 TO 31/12/2007 | View document |
| 29 Aug 2007 | SHARES AGREEMENT OTC | View document |
| 29 Aug 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Aug 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Aug 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 23 Jul 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Jul 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Jul 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 3 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 May 2007 | APPLICATION COMMENCE BUSINESS | View document |
| 4 May 2007 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 5 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2007 | DIRECTOR RESIGNED | View document |
| 4 Apr 2007 | DIRECTOR RESIGNED | View document |
| 30 Mar 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |