BAE SYSTEMS DATAGATE HOLDINGS LIMITED
Company Documents
Date | Description |
---|---|
19/08/2419 August 2024 | Final Gazette dissolved following liquidation |
19/05/2419 May 2024 | Return of final meeting in a members' voluntary winding up |
13/12/2313 December 2023 | Director's details changed for Mr James Edward Fothergill on 2023-12-04 |
12/12/2312 December 2023 | Director's details changed for Mr Adam William Morgan on 2023-12-04 |
11/12/2311 December 2023 | Secretary's details changed for Mr David Stanley Parkes on 2023-12-04 |
03/10/233 October 2023 | Resolutions |
03/10/233 October 2023 | Appointment of a voluntary liquidator |
03/10/233 October 2023 | Registered office address changed from Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU to 10 Fleet Place London EC4M 7RB on 2023-10-03 |
03/10/233 October 2023 | Resolutions |
02/10/232 October 2023 | Declaration of solvency |
05/06/235 June 2023 | Confirmation statement made on 2023-06-05 with no updates |
25/05/2325 May 2023 | Director's details changed for Mr James Edward Fothergill on 2023-05-24 |
06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
17/07/2017 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
05/06/205 June 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES |
11/10/1911 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY VARNEY |
11/10/1911 October 2019 | DIRECTOR APPOINTED MR JAMES EDWARD FOTHERGILL |
12/07/1912 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
02/08/182 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES |
02/05/182 May 2018 | DIRECTOR APPOINTED MR ADAM WILLIAM MORGAN |
31/08/1731 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL BURKE |
06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
06/06/176 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
10/08/1610 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
06/06/166 June 2016 | Annual return made up to 5 June 2016 with full list of shareholders |
27/07/1527 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
26/06/1526 June 2015 | DIRECTOR APPOINTED MR ANTHONY PETER VARNEY |
26/06/1526 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL TORTOLANO |
26/06/1526 June 2015 | DIRECTOR APPOINTED MR PAUL CHRISTOPHER BURKE |
26/06/1526 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHRISTIE |
09/06/159 June 2015 | Annual return made up to 5 June 2015 with full list of shareholders |
24/11/1424 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
28/08/1428 August 2014 | DIRECTOR APPOINTED MR MICHAEL CHRISTIE |
28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ALUN FISHBURNE |
14/07/1414 July 2014 | AUDITOR'S RESIGNATION |
09/07/149 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
04/07/144 July 2014 | AUDITOR'S RESIGNATION |
23/06/1423 June 2014 | Annual return made up to 5 June 2014 with full list of shareholders |
10/07/1310 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
05/06/135 June 2013 | Annual return made up to 5 June 2013 with full list of shareholders |
29/01/1329 January 2013 | DIRECTOR APPOINTED MR ALUN WILLIAM FISHBURNE |
29/01/1329 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALLOTT |
29/01/1329 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN OSBORNE |
29/01/1329 January 2013 | DIRECTOR APPOINTED MR PAUL TORTOLANO |
17/07/1217 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
19/06/1219 June 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
29/02/1229 February 2012 | DIRECTOR APPOINTED MR ALAN OSBORNE |
29/02/1229 February 2012 | APPOINTMENT TERMINATED, DIRECTOR HARRY BRADFORD |
28/09/1128 September 2011 | DIRECTOR APPOINTED DAVID LEONARD ALLOTT |
27/09/1127 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCDOWELL |
26/07/1126 July 2011 | STATEMENT OF COMPANY'S OBJECTS |
26/07/1126 July 2011 | ADOPT ARTICLES 07/07/2011 |
25/07/1125 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
24/06/1124 June 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
29/07/1029 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
29/06/1029 June 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
07/11/097 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID STANLEY PARKES / 06/11/2009 |
31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY CAMPBELL BRADFORD / 27/10/2009 |
29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WHITE MCDOWELL / 29/10/2009 |
02/09/092 September 2009 | AUDITOR'S RESIGNATION |
15/06/0915 June 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
19/05/0919 May 2009 | COMPANY NAME CHANGED TENIX HOLDINGS (UK) LIMITED CERTIFICATE ISSUED ON 19/05/09 |
11/05/0911 May 2009 | REGISTERED OFFICE CHANGED ON 11/05/2009 FROM COBHAM HOUSE 9 WARWICK COURT GRAYS INN LONDON WC1R 5DJ |
07/08/087 August 2008 | SECRETARY APPOINTED DAVID STANLEY PARKES |
06/08/086 August 2008 | DIRECTOR APPOINTED HARRY CAMPBELL BRADFORD |
06/08/086 August 2008 | DIRECTOR APPOINTED JAMES WHITE MCDOWELL |
24/07/0824 July 2008 | CURREXT FROM 30/06/2008 TO 31/12/2008 |
22/07/0822 July 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN HEDGE |
21/07/0821 July 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL CONDON |
21/07/0821 July 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL LINDSAY |
10/06/0810 June 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
09/01/089 January 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
07/09/077 September 2007 | NEW DIRECTOR APPOINTED |
02/07/072 July 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
13/03/0713 March 2007 | DIRECTOR RESIGNED |
02/01/072 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
19/06/0619 June 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
10/05/0610 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
08/06/058 June 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
19/04/0519 April 2005 | NEW DIRECTOR APPOINTED |
30/03/0530 March 2005 | NEW DIRECTOR APPOINTED |
30/03/0530 March 2005 | DIRECTOR RESIGNED |
21/01/0521 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
24/12/0424 December 2004 | DIRECTOR RESIGNED |
18/06/0418 June 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
19/02/0419 February 2004 | REGISTERED OFFICE CHANGED ON 19/02/04 FROM: FIVE CHANCERY LANE CLIFFORD'S INN LONDON EC4A 1BU |
27/01/0427 January 2004 | NEW DIRECTOR APPOINTED |
05/01/045 January 2004 | DIRECTOR RESIGNED |
03/12/033 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
15/08/0315 August 2003 | NEW SECRETARY APPOINTED |
15/08/0315 August 2003 | DIRECTOR RESIGNED |
15/08/0315 August 2003 | £ NC 100/1000000 15/0 |
15/08/0315 August 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
15/08/0315 August 2003 | NEW DIRECTOR APPOINTED |
15/08/0315 August 2003 | NC INC ALREADY ADJUSTED 15/07/03 |
15/08/0315 August 2003 | NEW DIRECTOR APPOINTED |
15/08/0315 August 2003 | SECRETARY RESIGNED |
14/07/0314 July 2003 | COMPANY NAME CHANGED DWSCO 2400 LIMITED CERTIFICATE ISSUED ON 14/07/03 |
05/06/035 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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