DATAPHONE (DERBY) LTD


Registered number: 04636845
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Name: DATAPHONE (DERBY) LTD
DATAPHONE (DERBY) LIMITED
Address: 36 TWYFORD ROAD, BARROW-ON-TRENT, DERBY, DE73 7HA
Incorporation Date: 2003-01-14

Company status: Dissolved


Company Documents

date name form type
2015-09-15 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-01-27 14/01/15 FULL LIST AR01
2015-04-29 PREVEXT FROM 30/09/2014 TO 31/03/2015 AA01
2015-04-30 31/03/15 TOTAL EXEMPTION SMALL AA
2015-12-29 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-09-04 APPLICATION FOR STRIKING-OFF DS01
2014-05-09 APPOINTMENT TERMINATED, SECRETARY TONI KENT-CHAPMAN TM02
2014-01-20 14/01/14 FULL LIST AR01
2013-10-07 REGISTERED OFFICE CHANGED ON 07/10/2013 FROMTHE DERWENT BUSINESS CENTRECLARKE STREETDERBYDERBYSHIREDE1 2BU AD01
2013-02-01 14/01/13 FULL LIST AR01
2013-11-22 30/09/13 TOTAL EXEMPTION SMALL AA
2012-12-07 30/09/12 TOTAL EXEMPTION SMALL AA
2012-01-18 14/01/12 FULL LIST AR01
2011-01-24 14/01/11 FULL LIST AR01
2011-11-14 30/09/11 TOTAL EXEMPTION SMALL AA
2010-02-20 30/09/09 TOTAL EXEMPTION SMALL AA
2010-11-18 30/09/10 TOTAL EXEMPTION SMALL AA
2010-02-01 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW RADFORD / 01/02/2010 CH01
2010-02-01 14/01/10 FULL LIST AR01
2009-01-26 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS 363a
2008-12-17 30/09/08 TOTAL EXEMPTION SMALL AA
2008-04-28 30/09/07 TOTAL EXEMPTION SMALL AA
2008-03-28 RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS 363a
2007-08-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-01-25 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS 363s
2006-01-12 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS 363s
2006-06-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2005-04-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2005-01-10 RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS 363s
2004-11-10 COMPANY NAME CHANGEDSHADOW TELECOM LIMITEDCERTIFICATE ISSUED ON 10/11/04 CERTNM
2004-02-26 RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS 363s
2004-07-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2003-01-22 SECRETARY RESIGNED 288b
2003-01-22 REGISTERED OFFICE CHANGED ON 22/01/03 FROM:61 FAIRVIEW AVENUEWIGMOREGILLINGHAMKENT ME8 0QP 287
2003-01-22 NEW SECRETARY APPOINTED 288a
2003-04-07 AD 13/02/03---------£ SI 101@1=101£ IC 1/102 88(2)R
2003-01-14 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-04-07 ACC. REF. DATE SHORTENED FROM 31/01/04 TO 30/09/03 225
2003-01-22 NEW DIRECTOR APPOINTED 288a
2003-01-22 DIRECTOR RESIGNED 288b
2003-04-07 £ NC 50000/5020013/02/03 123
2003-04-07 NC INC ALREADY ADJUSTED 13/02/03 RES04

Last update: 2020-02-28 04:35:33