DATAPHARM COMMUNICATIONS LIMITED: Filings

  • Overview

    Company NameDATAPHARM COMMUNICATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 01317421
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for DATAPHARM COMMUNICATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Mar 06, 2021 with updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    11 pagesAA

    Confirmation statement made on Mar 06, 2020 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of Harpreet Singh Sood as a director on Jun 30, 2019

    1 pagesTM01

    Appointment of Ms Lucy Lamb as a director on Jul 01, 2019

    2 pagesAP01

    Termination of appointment of Graham Francis Rich as a director on Jun 30, 2019

    1 pagesTM01

    Termination of appointment of Aina Margareta Christina Olsen as a director on Jun 30, 2019

    1 pagesTM01

    Termination of appointment of Nathaniel Julian Scott Knight as a director on Jun 30, 2019

    1 pagesTM01

    Termination of appointment of Christopher David Brinsmead as a director on Jun 30, 2019

    1 pagesTM01

    Termination of appointment of Andrew James Merrington Black as a director on Jun 30, 2019

    1 pagesTM01

    Termination of appointment of Simon Maxwell Abrams as a director on Jun 30, 2019

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2018

    10 pagesAA

    Memorandum and Articles of Association

    13 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Directors conflict of information approved 06/03/2019
    RES13
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Confirmation statement made on Mar 06, 2019 with no updates

    3 pagesCS01

    Notification of Datapharm Ltd as a person with significant control on Mar 06, 2019

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Mar 13, 2019

    2 pagesPSC09

    Termination of appointment of Mark Edwin Toms as a director on Oct 31, 2018

    1 pagesTM01

    Termination of appointment of Julia Earnshaw as a director on Oct 24, 2018

    1 pagesTM01

    Termination of appointment of Alan Alexander Henderson as a director on Oct 17, 2018

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2017

    10 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0