DATAPOINT CUSTOMER SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/11/2427 November 2024 | Final Gazette dissolved following liquidation |
| 27/11/2427 November 2024 | Final Gazette dissolved following liquidation |
| 27/08/2427 August 2024 | Return of final meeting in a members' voluntary winding up |
| 26/09/2326 September 2023 | Resolutions |
| 26/09/2326 September 2023 | Declaration of solvency |
| 26/09/2326 September 2023 | Appointment of a voluntary liquidator |
| 26/09/2326 September 2023 | Resolutions |
| 25/09/2325 September 2023 | Registered office address changed from C/O Maintel Europe Ltd 160 Blackfriars Road London SE1 8EZ England to Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-09-25 |
| 13/06/2313 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-03 with no updates |
| 08/03/238 March 2023 | Appointment of Mr Gabriel Joseph Pirona as a director on 2023-03-03 |
| 28/02/2328 February 2023 | Termination of appointment of Ioan Griffith Macrae as a director on 2023-02-28 |
| 31/01/2331 January 2023 | Accounts for a dormant company made up to 2021-12-31 |
| 13/01/2313 January 2023 | Compulsory strike-off action has been discontinued |
| 13/01/2313 January 2023 | Compulsory strike-off action has been discontinued |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-03 with no updates |
| 11/05/2211 May 2022 | Cessation of Maintel Holdings Plc as a person with significant control on 2016-10-01 |
| 11/05/2211 May 2022 | Notification of Maintel Europe Limited as a person with significant control on 2016-10-01 |
| 05/10/215 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 22/05/2022 May 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES |
| 20/12/1920 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 21/10/1921 October 2019 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BUXTON |
| 21/10/1921 October 2019 | DIRECTOR APPOINTED MR MARK VINCENT TOWNSEND |
| 21/10/1921 October 2019 | DIRECTOR APPOINTED MR KEVIN STEVENS |
| 21/10/1921 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ANGUS MCCAFFERY |
| 16/09/1916 September 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TODD |
| 17/05/1917 May 2019 | APPOINTMENT TERMINATED, SECRETARY WILLIAM TODD |
| 17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
| 29/06/1829 June 2018 | 29/06/18 STATEMENT OF CAPITAL GBP 1 |
| 25/06/1825 June 2018 | 05/06/18 STATEMENT OF CAPITAL GBP 1 |
| 20/06/1820 June 2018 | STATEMENT BY DIRECTORS |
| 20/06/1820 June 2018 | SOLVENCY STATEMENT DATED 14/06/18 |
| 20/06/1820 June 2018 | REDUCE ISSUED CAPITAL 14/06/2018 |
| 13/06/1813 June 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES |
| 09/05/189 May 2018 | SAIL ADDRESS CHANGED FROM: 61 WEBBER STREET LONDON SE1 0RF ENGLAND |
| 08/05/188 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 18/06/1718 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 29/03/1729 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042106130012 |
| 16/09/1616 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/05/1618 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042106130011 |
| 18/05/1618 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042106130010 |
| 18/05/1618 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042106130009 |
| 18/05/1618 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders |
| 10/05/1610 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 042106130012 |
| 21/12/1521 December 2015 | REGISTERED OFFICE CHANGED ON 21/12/2015 FROM C/O C/O MAINTEL EUROPE LTD 61 WEBBER STREET LONDON SE1 0RF |
| 11/05/1511 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/05/158 May 2015 | REGISTERED OFFICE CHANGED ON 08/05/2015 FROM 61 WEBBER STREET LONDON SE1 0RF |
| 08/05/158 May 2015 | Annual return made up to 3 May 2015 with full list of shareholders |
| 21/11/1421 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JIM CLOSE |
| 13/11/1413 November 2014 | ALTER ARTICLES 23/10/2014 |
| 13/11/1413 November 2014 | ARTICLES OF ASSOCIATION |
| 03/11/143 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042106130011 |
| 14/05/1414 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/05/146 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders |
| 06/05/146 May 2014 | SAIL ADDRESS CHANGED FROM: 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG UNITED KINGDOM |
| 16/01/1416 January 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 17/12/1317 December 2013 | SECTION 519 |
| 07/11/137 November 2013 | CURRSHO FROM 30/06/2014 TO 31/12/2013 |
| 08/10/138 October 2013 | LOAN AGREEMENT AND OTHER COMPANY BUSINESS 13/09/2013 |
| 30/09/1330 September 2013 | DIRECTOR APPOINTED EDWARD BUXTON |
| 30/09/1330 September 2013 | APPOINTMENT TERMINATED, SECRETARY BRENT MARSHALL |
| 30/09/1330 September 2013 | APPOINTMENT TERMINATED, DIRECTOR BRENT MARSHALL |
| 30/09/1330 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JON SOPHER |
| 30/09/1330 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES KENT |
| 30/09/1330 September 2013 | SECRETARY APPOINTED WILLIAM DRYSDALE TODD |
| 30/09/1330 September 2013 | REGISTERED OFFICE CHANGED ON 30/09/2013 FROM 1000 GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9HH UK |
| 30/09/1330 September 2013 | DIRECTOR APPOINTED WILLIAM DRYSDALE TODD |
| 30/09/1330 September 2013 | DIRECTOR APPOINTED ANGUS JOHN MCCAFFERY |
| 26/09/1326 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/09/1326 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 26/09/1326 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 26/09/1326 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 26/09/1326 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 26/09/1326 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 17/09/1317 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 042106130010 |
| 17/09/1317 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 042106130009 |
| 31/08/1331 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 08/05/138 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders |
| 11/02/1311 February 2013 | SAIL ADDRESS CREATED |
| 11/02/1311 February 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 26/11/1226 November 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 12/11/1212 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KENT / 01/11/2012 |
| 04/05/124 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders |
| 21/03/1221 March 2012 | DIRECTOR APPOINTED MR JIM CLOSE |
| 20/03/1220 March 2012 | DIRECTOR APPOINTED MR BRENT AUSTIN MARSHALL |
| 20/03/1220 March 2012 | SECRETARY APPOINTED MR BRENT AUSTIN MARSHALL |
| 04/01/124 January 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 20/12/1120 December 2011 | DIRECTOR APPOINTED MR JON ANDREW VICTOR SOPHER |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD WINGFIELD |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WINGFILED |
| 22/07/1122 July 2011 | SECTION 519 |
| 05/07/115 July 2011 | SECTION 519 |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MEURIG JONES |
| 24/05/1124 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MEURIG JONES |
| 23/05/1123 May 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 17/08/1017 August 2010 | FULL ACCOUNTS MADE UP TO 27/06/09 |
| 16/07/1016 July 2010 | AMENDMENT AGREEMENT 29/06/2010 |
| 07/06/107 June 2010 | DIRECTOR APPOINTED MEURIG JONES |
| 28/05/1028 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
| 24/02/1024 February 2010 | APPOINTMENT TERMINATED, DIRECTOR VIMAL VITHALDAS |
| 24/02/1024 February 2010 | SECRETARY APPOINTED RICHARD ALAN WINGFIELD |
| 24/02/1024 February 2010 | APPOINTMENT TERMINATED, SECRETARY VIMAL VITHALDAS |
| 24/02/1024 February 2010 | DIRECTOR APPOINTED RICHARD ALAN WINGFILED |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL LEWIS |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED JAMES KENT |
| 01/09/091 September 2009 | FULL ACCOUNTS MADE UP TO 28/06/08 |
| 29/05/0929 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 29/05/0929 May 2009 | REGISTERED OFFICE CHANGED ON 29/05/2009 FROM 1000 GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9HH |
| 29/05/0929 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 18/11/0818 November 2008 | FULL ACCOUNTS MADE UP TO 01/07/07 |
| 11/09/0811 September 2008 | APPOINTMENT TERMINATED DIRECTOR ERIC LAKIN |
| 09/06/089 June 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | FULL ACCOUNTS MADE UP TO 01/07/06 |
| 19/10/0719 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0720 August 2007 | NEW DIRECTOR APPOINTED |
| 19/03/0719 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0715 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/03/0715 March 2007 | ARTICLES OF ASSOCIATION |
| 12/03/0712 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/0712 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/077 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 02/07/05 |
| 30/08/0630 August 2006 | DIRECTOR RESIGNED |
| 11/08/0611 August 2006 | NEW DIRECTOR APPOINTED |
| 06/06/066 June 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | DELIVERY EXT'D 3 MTH 30/06/05 |
| 27/01/0627 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0527 October 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 01/06/051 June 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 08/09/048 September 2004 | REGISTERED OFFICE CHANGED ON 08/09/04 FROM: 3RD FLOOR 1000 GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9HH |
| 03/06/043 June 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | LOCATION OF REGISTER OF MEMBERS |
| 27/04/0427 April 2004 | DELIVERY EXT'D 3 MTH 30/06/03 |
| 14/04/0414 April 2004 | REGISTERED OFFICE CHANGED ON 14/04/04 FROM: DATAPOINT HOUSE 400 NORTH CIRCULAR ROAD, NEASDEN LONDON NW10 0JG |
| 15/03/0415 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/044 March 2004 | SECRETARY RESIGNED |
| 04/03/044 March 2004 | NEW SECRETARY APPOINTED |
| 04/03/044 March 2004 | NEW DIRECTOR APPOINTED |
| 04/03/044 March 2004 | REGISTERED OFFICE CHANGED ON 04/03/04 FROM: 10 NORWICH STREET LONDON EC4A 1BD |
| 02/10/032 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0318 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/0317 July 2003 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03 |
| 05/06/035 June 2003 | DIRECTOR RESIGNED |
| 23/05/0323 May 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
| 12/05/0312 May 2003 | S366A DISP HOLDING AGM 27/03/03 |
| 12/05/0312 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 12/05/0312 May 2003 | S386 DISP APP AUDS 27/03/03 |
| 13/11/0213 November 2002 | DIRECTOR RESIGNED |
| 13/11/0213 November 2002 | NEW DIRECTOR APPOINTED |
| 13/11/0213 November 2002 | NEW DIRECTOR APPOINTED |
| 25/10/0225 October 2002 | COMPANY NAME CHANGED DATAPOINT OSN UK LIMITED CERTIFICATE ISSUED ON 25/10/02 |
| 21/05/0221 May 2002 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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