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DATATECNICS CORPORATION LTD

Company number 07881897

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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)
09 Aug 2017 AP01 Appointment of Mr Suhayl Zulfiquar as a director on 8 August 2017
03 Aug 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Jul 2017 SH01 Statement of capital following an allotment of shares on 20 July 2017
  • GBP 2,667.8542
20 Jul 2017 SH01 Statement of capital following an allotment of shares on 17 May 2017
  • GBP 2,666.8542
20 Jul 2017 SH01 Statement of capital following an allotment of shares on 17 May 2017
  • GBP 2,665.9069
24 May 2017 SH01 Statement of capital following an allotment of shares on 17 May 2017
  • GBP 2,664.0124
24 May 2017 SH01 Statement of capital following an allotment of shares on 17 May 2017
  • GBP 2,663.2528
  • ANNOTATION Clarification a second filed SH01 was registered on 18/08/2017.
24 May 2017 SH01 Statement of capital following an allotment of shares on 30 November 2016
  • GBP 2,662.873
24 May 2017 SH01 Statement of capital following an allotment of shares on 30 November 2016
  • GBP 2,659.2856
24 May 2017 SH01 Statement of capital following an allotment of shares on 25 September 2016
  • GBP 2,658.4919
24 May 2017 SH01 Statement of capital following an allotment of shares on 25 September 2016
  • GBP 2,650.0253
26 Apr 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 December 2015
  • GBP 2,645.7920
13 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-09
09 Nov 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Oct 2016 SH01 Statement of capital following an allotment of shares on 31 December 2015
  • GBP 2,645.792
  • ANNOTATION Clarification a second filed SH01 was registered on 26/04/2017.
19 Oct 2016 CS01 Confirmation statement made on 19 October 2016 with updates
30 Sep 2016 SH01 Statement of capital following an allotment of shares on 31 December 2015
  • GBP 2,645.792
29 Sep 2016 CH01 Director's details changed for Mr Mohammed Zulfiquar on 29 September 2016
12 Apr 2016 DISS40 Compulsory strike-off action has been discontinued
11 Apr 2016 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2,645.792
  • ANNOTATION Clarification a second filed AR01 was registered on 15/09/2017.
15 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
25 Oct 2015 AD01 Registered office address changed from , Faraday Wharf Birmingham Science Park, Faraday Wharf, Holt Street, Aston, Birmingham B7 4BB to Datatecnics House 36 Calthorpe Road Edgbaston Birmingham B15 1TS on 25 October 2015
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Jan 2015 AAMD Amended total exemption small company accounts made up to 31 December 2012
07 Jan 2015 CH01 Director's details changed for Mr Haaris Zulfiquar on 1 December 2014