FINANCIAL DATA SYSTEMS LIMITED
Company Documents
Date | Description |
---|---|
12/10/2112 October 2021 | Final Gazette dissolved via voluntary strike-off |
12/10/2112 October 2021 | Final Gazette dissolved via voluntary strike-off |
27/07/2127 July 2021 | First Gazette notice for voluntary strike-off |
27/07/2127 July 2021 | First Gazette notice for voluntary strike-off |
19/07/2119 July 2021 | Application to strike the company off the register |
31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES |
31/05/1931 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES |
30/08/1830 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES |
03/10/173 October 2017 | DIRECTOR APPOINTED MS SAMANTHA JOANNE BOND |
03/10/173 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DIANE WILLIAMS |
20/09/1720 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
04/10/164 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
23/03/1623 March 2016 | Annual return made up to 17 March 2016 with full list of shareholders |
22/05/1522 May 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
30/03/1530 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
10/06/1410 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
07/05/147 May 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
02/07/132 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
25/03/1325 March 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
25/04/1225 April 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BURTON-BROWN |
05/04/125 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
20/03/1220 March 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
05/10/115 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
28/03/1128 March 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
18/01/1118 January 2011 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND SIEBER |
18/01/1118 January 2011 | APPOINTMENT TERMINATED, DIRECTOR VALERIE SIEBER |
11/11/1011 November 2010 | SECRETARY APPOINTED MR JOHN GOUDIE |
10/11/1010 November 2010 | APPOINTMENT TERMINATED, SECRETARY NORMAN ZIMAN |
05/10/105 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
05/05/105 May 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
21/04/1021 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WORTHINGTON |
19/04/1019 April 2010 | DIRECTOR APPOINTED DIANE WILLIAMS |
20/08/0920 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
21/04/0921 April 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
24/10/0824 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
15/04/0815 April 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
28/10/0728 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
21/04/0721 April 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
04/11/064 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
29/03/0629 March 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
03/11/053 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
16/09/0516 September 2005 | DIRECTOR RESIGNED |
23/07/0523 July 2005 | NEW DIRECTOR APPOINTED |
22/04/0522 April 2005 | DIRECTOR RESIGNED |
22/04/0522 April 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS |
23/03/0523 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
10/03/0510 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
10/03/0510 March 2005 | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS |
23/01/0423 January 2004 | REGISTERED OFFICE CHANGED ON 23/01/04 FROM: CRONER HOUSE 145 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6SR |
30/10/0330 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
01/09/031 September 2003 | NEW DIRECTOR APPOINTED |
07/08/037 August 2003 | DIRECTOR RESIGNED |
22/04/0322 April 2003 | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS |
12/03/0312 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
05/06/025 June 2002 | AUDITOR'S RESIGNATION |
02/05/022 May 2002 | RETURN MADE UP TO 17/03/02; NO CHANGE OF MEMBERS |
02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
31/10/0131 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
29/08/0129 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
23/05/0123 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
23/05/0123 May 2001 | NEW SECRETARY APPOINTED |
22/05/0122 May 2001 | REGISTERED OFFICE CHANGED ON 22/05/01 FROM: CLEARY COURT CHURCH STREET EAST WOKING SURREY GU21 1HJ |
18/04/0118 April 2001 | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS |
02/10/002 October 2000 | NEW DIRECTOR APPOINTED |
19/09/0019 September 2000 | NEW DIRECTOR APPOINTED |
01/09/001 September 2000 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 |
01/09/001 September 2000 | DIRECTOR RESIGNED |
01/09/001 September 2000 | DIRECTOR RESIGNED |
19/07/0019 July 2000 | RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS; AMEND |
19/07/0019 July 2000 | RETURN MADE UP TO 17/03/99; FULL LIST OF MEMBERS; AMEND |
19/07/0019 July 2000 | RETURN MADE UP TO 17/03/98; FULL LIST OF MEMBERS; AMEND |
19/04/0019 April 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/08/99 |
22/03/0022 March 2000 | RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS |
03/02/003 February 2000 | DIRECTOR RESIGNED |
25/03/9925 March 1999 | RETURN MADE UP TO 17/03/99; NO CHANGE OF MEMBERS |
22/03/9922 March 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
14/01/9914 January 1999 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/08/98 |
14/01/9914 January 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/08/98 |
14/01/9914 January 1999 | ADOPT MEM AND ARTS 18/12/98 |
13/11/9813 November 1998 | NEW DIRECTOR APPOINTED |
13/11/9813 November 1998 | DIRECTOR RESIGNED |
30/06/9830 June 1998 | NEW DIRECTOR APPOINTED |
08/04/988 April 1998 | RETURN MADE UP TO 17/03/98; FULL LIST OF MEMBERS |
08/04/988 April 1998 | NEW DIRECTOR APPOINTED |
06/02/986 February 1998 | REGISTERED OFFICE CHANGED ON 06/02/98 FROM: 79 STAINES ROAD WEST SUNBURY-ON-THAMES MIDDLESEX TW16 7AF |
01/05/971 May 1997 | NEW DIRECTOR APPOINTED |
22/04/9722 April 1997 | ADOPT MEM AND ARTS 27/03/97 |
22/04/9722 April 1997 | £ NC 14000/749118 27/03 |
17/04/9717 April 1997 | NEW DIRECTOR APPOINTED |
15/04/9715 April 1997 | SUB DIVIDE SHARES 26/03/97 |
09/04/979 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
28/03/9728 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
26/03/9726 March 1997 | SECRETARY RESIGNED |
17/03/9717 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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