DATALECT GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/07/1311 July 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 11/04/1311 April 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 29/08/1229 August 2012 | REGISTERED OFFICE CHANGED ON 29/08/2012 FROM ALBA HOUSE MULBERRY BUSINESS PARK WOKINGHAM BERKSHIRE RG41 2GY |
| 28/08/1228 August 2012 | SPECIAL RESOLUTION TO WIND UP |
| 28/08/1228 August 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/08/1228 August 2012 | DECLARATION OF SOLVENCY |
| 20/07/1220 July 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 03/01/123 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 14/09/1114 September 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 27/06/1127 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 08/07/108 July 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 05/01/105 January 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 20/02/0920 February 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 02/12/082 December 2008 | DIRECTOR AND SECRETARY RESIGNED MICHAEL HOBDAY |
| 21/07/0821 July 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 18/07/0718 July 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 17/07/0617 July 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | NEW DIRECTOR APPOINTED |
| 13/06/0613 June 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 08/02/068 February 2006 | DIRECTOR RESIGNED |
| 06/10/056 October 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 21/07/0521 July 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 29/06/0529 June 2005 | DELIVERY EXT'D 3 MTH 30/09/04 |
| 10/08/0410 August 2004 | AUDITOR'S RESIGNATION |
| 02/08/042 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/08/042 August 2004 | DIRECTOR RESIGNED |
| 02/08/042 August 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/09/04 |
| 02/08/042 August 2004 | NEW DIRECTOR APPOINTED |
| 02/08/042 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/08/042 August 2004 | REGISTERED OFFICE CHANGED ON 02/08/04 FROM: 12 AINTREE ROAD PERIVALE MIDDLESEX UB6 7LA |
| 02/08/042 August 2004 | DIRECTOR RESIGNED |
| 28/07/0428 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/0428 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/07/0423 July 2004 | RETURN MADE UP TO 27/06/04; NO CHANGE OF MEMBERS |
| 23/07/0423 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/10/0320 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/07/033 July 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/07/026 July 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/07/0127 July 2001 | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0024 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 30/10/0030 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 18/08/0018 August 2000 | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS |
| 09/07/999 July 1999 | RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/05/9921 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/12/9822 December 1998 | RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/11/985 November 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/10/9815 October 1998 | COMPANY NAME CHANGED DATALECT COMPUTER SERVICES LIMIT ED CERTIFICATE ISSUED ON 16/10/98; RESOLUTION PASSED ON 29/09/98 |
| 07/10/987 October 1998 | ADOPT MEM AND ARTS 03/04/98 � NC 256250/312500 03/04/98 AUTH ALLOT OF SECURITY 03/04/98 REDESIGNATION 03/04/98 ADOPT MEM AND ARTS 07/04/98 REDESIGNATION 07/04/98 |
| 07/10/987 October 1998 | REDESIGNATION 03/04/98 |
| 07/10/987 October 1998 | ADOPT MEM AND ARTS 03/04/98 |
| 07/10/987 October 1998 | � NC 256250/312500 03/04 |
| 07/10/987 October 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 03/04/98 |
| 07/10/987 October 1998 | ADOPT MEM AND ARTS 07/04/98 |
| 22/09/9822 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/05/9812 May 1998 | NC INC ALREADY ADJUSTED 03/09/96 |
| 12/05/9812 May 1998 | RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS |
| 12/05/9812 May 1998 | NEW DIRECTOR APPOINTED |
| 12/05/9812 May 1998 | NC INC ALREADY ADJUSTED 03/09/96 |
| 23/03/9823 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 02/10/972 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 31/01/9731 January 1997 | DIRECTOR RESIGNED |
| 18/10/9618 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/09/9619 September 1996 | RETURN MADE UP TO 27/06/96; NO CHANGE OF MEMBERS |
| 17/09/9617 September 1996 | � NC 256250/5000000 03/09/96 |
| 17/09/9617 September 1996 | NC INC ALREADY ADJUSTED 03/09/96 |
| 08/02/968 February 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 26/09/9526 September 1995 | RETURN MADE UP TO 27/06/95; NO CHANGE OF MEMBERS |
| 19/09/9519 September 1995 | DELIVERY EXT'D 3 MTH 31/12/94 |
| 26/10/9426 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 07/08/947 August 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/08/947 August 1994 | RETURN MADE UP TO 27/06/94; FULL LIST OF MEMBERS |
| 07/08/947 August 1994 | |
| 07/08/947 August 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 06/04/946 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/9331 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 03/08/933 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/933 August 1993 | RETURN MADE UP TO 27/06/93; NO CHANGE OF MEMBERS |
| 03/08/933 August 1993 | |
| 14/07/9314 July 1993 | NC INC ALREADY ADJUSTED 11/11/92 |
| 14/07/9314 July 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 11/11/92 |
| 18/10/9218 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 24/07/9224 July 1992 | RETURN MADE UP TO 27/06/92; NO CHANGE OF MEMBERS |
| 24/07/9224 July 1992 | |
| 04/09/914 September 1991 | RETURN MADE UP TO 13/07/91; FULL LIST OF MEMBERS |
| 04/09/914 September 1991 | |
| 06/08/916 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 18/04/9118 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/9022 November 1990 | RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS |
| 22/11/9022 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 17/04/9017 April 1990 | � NC 10000/250000 31/03 |
| 17/04/9017 April 1990 | NC INC ALREADY ADJUSTED 31/03/90 |
| 10/08/8910 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 10/08/8910 August 1989 | RETURN MADE UP TO 27/06/89; FULL LIST OF MEMBERS |
| 10/08/8910 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/10/8817 October 1988 | RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS |
| 17/10/8817 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/12/87 |
| 05/02/885 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/86 |
| 05/02/885 February 1988 | RETURN MADE UP TO 05/10/87; FULL LIST OF MEMBERS |
| 09/10/879 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/8618 February 1986 | RETURN MADE UP TO 18/04/86; FULL LIST OF MEMBERS |
| 06/09/836 September 1983 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/09/83 |
| 10/06/8310 June 1983 | CERTIFICATE OF INCORPORATION |
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