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DATIX LIMITED

Company number 02046379

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Feb 2015 TM02 Termination of appointment of Jonathan Ezra Hazan as a secretary on 15 December 2014
21 Jan 2015 AP01 Appointment of Duncan Calam as a director on 15 December 2014
21 Jan 2015 AP01 Appointment of Darren Michael Gates as a director on 15 December 2014
22 Jul 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 249
31 Oct 2013 MR01 Registration of charge 020463790005
30 Aug 2013 MR01 Registration of charge 020463790004
14 Aug 2013 TM01 Termination of appointment of Gavin Crick as a director
01 Aug 2013 MR04 Satisfaction of charge 3 in full
01 Aug 2013 MR04 Satisfaction of charge 1 in full
01 Aug 2013 MR04 Satisfaction of charge 2 in full
22 Jul 2013 AA Full accounts made up to 30 April 2013
12 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
15 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
15 Mar 2013 CH01 Director's details changed for Jonathan Ezra Hazan on 28 February 2013
08 Nov 2012 AA Full accounts made up to 30 April 2012
01 May 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
28 Mar 2012 AP01 Appointment of Philip James Taylor as a director
30 Aug 2011 AA Full accounts made up to 30 April 2011
31 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
05 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 3
11 Aug 2010 AA Accounts for a small company made up to 30 April 2010
03 Jun 2010 AP01 Appointment of Dan Taylor as a director
17 May 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
19 Feb 2010 AA Accounts for a small company made up to 30 April 2009
18 Jan 2010 AP01 Appointment of Gavin Crick as a director