AMEY DATEL GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/09/133 September 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 29/07/1329 July 2013 | SECTION 519 |
| 15/07/1315 July 2013 | SECTION 519 |
| 21/05/1321 May 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/05/139 May 2013 | APPLICATION FOR STRIKING-OFF |
| 21/06/1221 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 20/06/1220 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/06/1124 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 03/06/113 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/04/117 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MELVYN EWELL / 30/11/2010 |
| 24/06/1024 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 21/05/1021 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/01/1021 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHERARD SECRETARIAT SERVICES LIMITED / 01/10/2009 |
| 21/01/1021 January 2010 | Annual return made up to 2 January 2010 with full list of shareholders |
| 21/07/0921 July 2009 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 18/05/0918 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/01/0830 January 2008 | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS |
| 27/04/0727 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/01/0730 January 2007 | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0612 October 2006 | NEW DIRECTOR APPOINTED |
| 11/10/0611 October 2006 | DIRECTOR RESIGNED |
| 08/05/068 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/064 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0519 December 2005 | NEW SECRETARY APPOINTED |
| 19/12/0519 December 2005 | SECRETARY RESIGNED |
| 13/10/0513 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/07/0519 July 2005 | DIRECTOR RESIGNED |
| 01/04/051 April 2005 | DIRECTOR RESIGNED |
| 13/01/0513 January 2005 | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/08/0418 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/046 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/05/0425 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/0421 April 2004 | LOCATION OF REGISTER OF MEMBERS |
| 21/04/0421 April 2004 | REGISTERED OFFICE CHANGED ON 21/04/04 FROM: G OFFICE CHANGED 21/04/04 13-14 MARGARET STREET LONDON W1W 8RN |
| 26/03/0426 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/0417 February 2004 | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 06/10/036 October 2003 | NEW DIRECTOR APPOINTED |
| 03/10/033 October 2003 | NEW DIRECTOR APPOINTED |
| 23/09/0323 September 2003 | DIRECTOR RESIGNED |
| 04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 31/07/0331 July 2003 | AUDITOR'S RESIGNATION |
| 31/07/0331 July 2003 | AUDITOR'S RESIGNATION |
| 26/03/0326 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/0325 March 2003 | RATIFY AGREEMENT 13/03/03 |
| 25/03/0325 March 2003 | NC INC ALREADY ADJUSTED 13/03/03 |
| 25/03/0325 March 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/03/0325 March 2003 | � NC 550000/10954000 13/03/03 |
| 21/03/0321 March 2003 | NEW DIRECTOR APPOINTED |
| 21/03/0321 March 2003 | NEW DIRECTOR APPOINTED |
| 18/03/0318 March 2003 | DIRECTOR RESIGNED |
| 06/02/036 February 2003 | REGISTERED OFFICE CHANGED ON 06/02/03 FROM: G OFFICE CHANGED 06/02/03 24 HANOVER SQUARE LONDON W1S 1JD |
| 24/01/0324 January 2003 | RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS |
| 24/01/0324 January 2003 | NEW DIRECTOR APPOINTED |
| 26/11/0226 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/10/0231 October 2002 | DIRECTOR RESIGNED |
| 16/10/0216 October 2002 | NEW DIRECTOR APPOINTED |
| 10/10/0210 October 2002 | DIRECTOR RESIGNED |
| 25/09/0225 September 2002 | NEW DIRECTOR APPOINTED |
| 19/09/0219 September 2002 | DIRECTOR RESIGNED |
| 25/06/0225 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0227 January 2002 | RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS |
| 14/01/0214 January 2002 | NEW DIRECTOR APPOINTED |
| 07/01/027 January 2002 | DIRECTOR RESIGNED |
| 07/01/027 January 2002 | DIRECTOR RESIGNED |
| 07/01/027 January 2002 | DIRECTOR RESIGNED |
| 07/01/027 January 2002 | DIRECTOR RESIGNED |
| 05/12/015 December 2001 | COMPANY NAME CHANGED DATEL FERRANTI GROUP LIMITED CERTIFICATE ISSUED ON 05/12/01 |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/04/0117 April 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 03/04/013 April 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 28/03/0128 March 2001 | ACC. REF. DATE EXTENDED FROM 21/12/00 TO 31/12/00 |
| 28/03/0128 March 2001 | NEW DIRECTOR APPOINTED |
| 06/02/016 February 2001 | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | DIRECTOR RESIGNED |
| 28/12/0028 December 2000 | REGISTERED OFFICE CHANGED ON 28/12/00 FROM: G OFFICE CHANGED 28/12/00 SUTTON COURTENAY ABINGDON OXFORDSHIRE OX14 4PP |
| 24/10/0024 October 2000 | SECRETARY RESIGNED |
| 11/10/0011 October 2000 | NEW SECRETARY APPOINTED |
| 29/06/0029 June 2000 | NEW DIRECTOR APPOINTED |
| 20/06/0020 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/0014 June 2000 | NEW DIRECTOR APPOINTED |
| 09/06/009 June 2000 | NEW SECRETARY APPOINTED |
| 06/06/006 June 2000 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 21/12/00 |
| 06/06/006 June 2000 | NEW DIRECTOR APPOINTED |
| 30/05/0030 May 2000 | NEW DIRECTOR APPOINTED |
| 24/05/0024 May 2000 | NEW DIRECTOR APPOINTED |
| 24/05/0024 May 2000 | NEW DIRECTOR APPOINTED |
| 24/05/0024 May 2000 | REGISTERED OFFICE CHANGED ON 24/05/00 FROM: G OFFICE CHANGED 24/05/00 ALBERT EDWARD HOUSE 3 THE PAVILIONS ASHTON ON RIBBLE PRESTON PR2 2YB |
| 04/04/004 April 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 24/02/0024 February 2000 | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS |
| 08/04/998 April 1999 | DIRECTOR RESIGNED |
| 08/04/998 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/999 March 1999 | RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS |
| 05/03/995 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/12/9814 December 1998 | REGISTERED OFFICE CHANGED ON 14/12/98 FROM: G OFFICE CHANGED 14/12/98 OLD DOCKS HOUSE 90 WATERY LANE PRESTON LANCASHIRE PR2 1AU |
| 14/12/9814 December 1998 | SECRETARY'S PARTICULARS CHANGED |
| 14/12/9814 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/9815 October 1998 | NEW DIRECTOR APPOINTED |
| 02/10/982 October 1998 | AGREEMENTS 10/06/98 |
| 02/10/982 October 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 10/06/98 |
| 02/10/982 October 1998 | DIVIDENDS 10/06/98 |
| 02/10/982 October 1998 | ALTER MEM AND ARTS 10/06/98 |
| 02/10/982 October 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 10/06/98 |
| 02/10/982 October 1998 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 10/06/98 |
| 14/09/9814 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/05/98 |
| 02/09/982 September 1998 | NEW DIRECTOR APPOINTED |
| 06/08/986 August 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/08/986 August 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/07/9830 July 1998 | DIRECTOR RESIGNED |
| 22/06/9822 June 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/06/9822 June 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/06/9822 June 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/06/9822 June 1998 | ALTER MEM AND ARTS 10/06/98 |
| 22/06/9822 June 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/06/9817 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/989 June 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/05/98 |
| 09/06/989 June 1998 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 09/06/989 June 1998 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 09/06/989 June 1998 | ADOPT MEM AND ARTS 21/05/98 |
| 09/06/989 June 1998 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 09/06/989 June 1998 | REREGISTRATION PLC-PRI 09/06/98 |
| 09/06/989 June 1998 | � NC 500000/550000 21/05 |
| 06/03/986 March 1998 | RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS |
| 04/08/974 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/05/97 |
| 09/05/979 May 1997 | NEW DIRECTOR APPOINTED |
| 31/01/9731 January 1997 | RETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS |
| 11/11/9611 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/05/96 |
| 17/10/9617 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/9630 July 1996 | NEW DIRECTOR APPOINTED |
| 30/07/9630 July 1996 | |
| 15/07/9615 July 1996 | NEW DIRECTOR APPOINTED |
| 15/07/9615 July 1996 | DIRECTOR RESIGNED |
| 15/07/9615 July 1996 | |
| 01/05/961 May 1996 | SHARES AGREEMENT OTC |
| 26/03/9626 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 25/03/9625 March 1996 | Application to commence business |
| 25/03/9625 March 1996 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 25/03/9625 March 1996 | APPLICATION COMMENCE BUSINESS |
| 11/02/9611 February 1996 | SECRETARY RESIGNED |
| 11/02/9611 February 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/01/9630 January 1996 | Incorporation |
| 30/01/9630 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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