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DATALOGIX UK
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DATALOGIX UK: Filings

    • Overview

    Company NameDATALOGIX UK
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 08288497
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for DATALOGIX UK?

    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

    		3 pagesDS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolutions

    Re-register LTD to UNLTD 22/02/2016
    		RES13

    Re-registration of Memorandum and Articles

    		38 pagesMAR

    Re-registration from a private limited company to a private unlimited company

    		2 pagesRR05

    Re-registration assent

    		1 pagesFOA-RR

    Certificate of re-registration from Limited to Unlimited

    		1 pagesCERT3

    Change of accounting reference date

    		3 pagesAA01

    Annual return made up to Nov 09, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2015

    Statement of capital on Dec 01, 2015

    • Capital: GBP 1
    		SH01

    Termination of appointment of Mark Edward Dyer as a secretary on Mar 16, 2015

    		1 pagesTM02

    Registered office address changed from 4 Studley Court Guildford Road Chobham Woking Surrey GU24 8EB to Oracle Parkway Thames Valley Park Reading Berkshire RG6 1RA on Mar 17, 2015

    		1 pagesAD01

    Termination of appointment of Eric Roza as a director on Mar 05, 2015

    		1 pagesTM01

    Termination of appointment of Timothy Connor as a director on Mar 05, 2015

    		1 pagesTM01

    Appointment of Oracle Corporation Nominees Limited as a director on Mar 05, 2015

    		2 pagesAP02

    Appointment of Mr David James Hudson as a director on Mar 05, 2015

    		2 pagesAP01

    Termination of appointment of Gabriel Ling as a director on Dec 02, 2014

    		2 pagesTM01

    Termination of appointment of David Fialkow as a director on Dec 02, 2014

    		2 pagesTM01

    Termination of appointment of Joseph Sanford Miller as a director on Dec 02, 2014

    		2 pagesTM01

    Termination of appointment of Paul Ostling as a director on Dec 02, 2014

    		2 pagesTM01

    Appointment of Timothy Connor as a director

    		3 pagesAP01

    Termination of appointment of Robert William Gierkink as a director on Dec 02, 2014

    		2 pagesTM01

    Appointment of Timothy Connor as a director on Dec 02, 2014

    		3 pagesAP01

    Annual return made up to Nov 09, 2014 with full list of shareholders

    		9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2014

    Statement of capital on Dec 03, 2014

    • Capital: GBP 1
    		SH01

    Director's details changed for Paul Ostling on Jan 01, 2014

    		2 pagesCH01
    2Next

    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