BCN DATA SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/07/1126 July 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 12/04/1112 April 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 31/03/1131 March 2011 | APPLICATION FOR STRIKING-OFF |
| 06/01/116 January 2011 | Annual return made up to 1 November 2010 with full list of shareholders |
| 23/12/1023 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY STEWART ROEHL / 01/11/2010 |
| 25/03/1025 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 21/11/0921 November 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BILAL HASHIM LALA / 02/10/2009 |
| 17/11/0917 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JEFFREY STEWART ROEHL / 01/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY STEWART ROEHL / 01/11/2009 |
| 26/05/0926 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 01/04/091 April 2009 | RETURN MADE UP TO 01/11/08; NO CHANGE OF MEMBERS |
| 08/05/088 May 2008 | RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS |
| 01/05/081 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 20/06/0720 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | NEW DIRECTOR APPOINTED |
| 12/02/0712 February 2007 | DIRECTOR RESIGNED |
| 30/11/0630 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0626 October 2006 | NEW DIRECTOR APPOINTED |
| 26/10/0626 October 2006 | DIRECTOR RESIGNED |
| 05/10/065 October 2006 | REGISTERED OFFICE CHANGED ON 05/10/06 FROM: G OFFICE CHANGED 05/10/06 245 HAMMERSMITH ROAD LONDON W6 8DP |
| 18/04/0618 April 2006 | NEW DIRECTOR APPOINTED |
| 11/04/0611 April 2006 | NEW DIRECTOR APPOINTED |
| 15/03/0615 March 2006 | DIRECTOR RESIGNED |
| 09/03/069 March 2006 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | DIRECTOR RESIGNED |
| 15/02/0615 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0613 February 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 |
| 05/02/065 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 04/01/064 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/057 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 24/10/0524 October 2005 | NEW DIRECTOR APPOINTED |
| 21/07/0521 July 2005 | SECRETARY'S PARTICULARS CHANGED |
| 21/07/0521 July 2005 | DIRECTOR RESIGNED |
| 11/11/0411 November 2004 | SECRETARY'S PARTICULARS CHANGED |
| 11/11/0411 November 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | LOCATION OF REGISTER OF MEMBERS |
| 11/11/0411 November 2004 | REGISTERED OFFICE CHANGED ON 11/11/04 |
| 11/11/0411 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0431 October 2004 | REGISTERED OFFICE CHANGED ON 31/10/04 FROM: G OFFICE CHANGED 31/10/04 4TH FLOOR STATION HOUSE 500 ELDER GATE MILTON KEYNES MK9 1BA |
| 01/07/041 July 2004 | DIRECTOR RESIGNED |
| 22/06/0422 June 2004 | DIRECTOR RESIGNED |
| 22/06/0422 June 2004 | DIRECTOR RESIGNED |
| 14/06/0414 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 23/02/0423 February 2004 | SECRETARY RESIGNED |
| 19/12/0319 December 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | DIRECTOR RESIGNED |
| 25/07/0325 July 2003 | NEW DIRECTOR APPOINTED |
| 01/07/031 July 2003 | NEW SECRETARY APPOINTED |
| 24/06/0324 June 2003 | DIRECTOR RESIGNED |
| 07/06/037 June 2003 | NEW DIRECTOR APPOINTED |
| 09/05/039 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 25/04/0325 April 2003 | AUDITOR'S RESIGNATION |
| 16/04/0316 April 2003 | NEW DIRECTOR APPOINTED |
| 02/04/032 April 2003 | DIRECTOR RESIGNED |
| 02/04/032 April 2003 | DIRECTOR RESIGNED |
| 02/04/032 April 2003 | DIRECTOR RESIGNED |
| 02/04/032 April 2003 | NEW DIRECTOR APPOINTED |
| 02/04/032 April 2003 | NEW DIRECTOR APPOINTED |
| 10/03/0310 March 2003 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 10/03/0310 March 2003 | DIRECTOR RESIGNED |
| 10/03/0310 March 2003 | SECRETARY RESIGNED |
| 03/12/023 December 2002 | NEW DIRECTOR APPOINTED |
| 31/10/0231 October 2002 | DIRECTOR RESIGNED |
| 25/06/0225 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/0226 March 2002 | DIRECTOR RESIGNED |
| 07/03/027 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 07/12/017 December 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/12/017 December 2001 | NEW DIRECTOR APPOINTED |
| 07/12/017 December 2001 | DIRECTOR RESIGNED |
| 07/12/017 December 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 16/11/0116 November 2001 | NEW DIRECTOR APPOINTED |
| 16/11/0116 November 2001 | DIRECTOR RESIGNED |
| 06/11/016 November 2001 | REGISTERED OFFICE CHANGED ON 06/11/01 FROM: G OFFICE CHANGED 06/11/01 245 HAMMERSMITH ROAD LONDON W6 8DP |
| 04/11/014 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 11/01/0111 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/12/0022 December 2000 | NEW DIRECTOR APPOINTED |
| 15/12/0015 December 2000 | NEW DIRECTOR APPOINTED |
| 06/12/006 December 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 25/10/0025 October 2000 | NEW DIRECTOR APPOINTED |
| 25/10/0025 October 2000 | NEW DIRECTOR APPOINTED |
| 25/10/0025 October 2000 | NEW DIRECTOR APPOINTED |
| 28/09/0028 September 2000 | NEW DIRECTOR APPOINTED |
| 25/09/0025 September 2000 | DIRECTOR RESIGNED |
| 25/09/0025 September 2000 | DIRECTOR RESIGNED |
| 25/09/0025 September 2000 | DIRECTOR RESIGNED |
| 25/09/0025 September 2000 | ADOPT ARTICLES 11/09/00 |
| 29/08/0029 August 2000 | NEW DIRECTOR APPOINTED |
| 24/08/0024 August 2000 | DIRECTOR RESIGNED |
| 18/04/0018 April 2000 | DIRECTOR RESIGNED |
| 06/02/006 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/11/9929 November 1999 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 27/05/9927 May 1999 | ADOPT MEM AND ARTS 10/02/99 |
| 31/03/9931 March 1999 | NEW DIRECTOR APPOINTED |
| 31/03/9931 March 1999 | DIRECTOR RESIGNED |
| 30/11/9830 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/11/9830 November 1998 | RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS |
| 17/09/9817 September 1998 | DIRECTOR RESIGNED |
| 21/07/9821 July 1998 | NEW DIRECTOR APPOINTED |
| 16/07/9816 July 1998 | REGISTERED OFFICE CHANGED ON 16/07/98 FROM: G OFFICE CHANGED 16/07/98 6TH FLOOR BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA |
| 20/05/9820 May 1998 | SECRETARY RESIGNED |
| 20/05/9820 May 1998 | NEW SECRETARY APPOINTED |
| 25/02/9825 February 1998 | NEW DIRECTOR APPOINTED |
| 02/02/982 February 1998 | NEW DIRECTOR APPOINTED |
| 02/02/982 February 1998 | NEW DIRECTOR APPOINTED |
| 02/02/982 February 1998 | NEW DIRECTOR APPOINTED |
| 22/01/9822 January 1998 | |
| 22/01/9822 January 1998 | RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS |
| 19/01/9819 January 1998 | COMPANY NAME CHANGED DAC (UK) LIMITED CERTIFICATE ISSUED ON 19/01/98 |
| 08/01/988 January 1998 | DIRECTOR RESIGNED |
| 08/01/988 January 1998 | DIRECTOR RESIGNED |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 11/02/9711 February 1997 | S252 DISP LAYING ACC 16/01/97 |
| 11/02/9711 February 1997 | S386 DISP APP AUDS 16/01/97 |
| 11/02/9711 February 1997 | S366A DISP HOLDING AGM 16/01/97 |
| 10/02/9710 February 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 20/11/9620 November 1996 | RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS |
| 07/11/967 November 1996 | RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS |
| 28/06/9528 June 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 30/11/9430 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/11/9430 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/11/9430 November 1994 | NEW DIRECTOR APPOINTED |
| 30/11/9430 November 1994 | NEW DIRECTOR APPOINTED |
| 22/11/9422 November 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/11/9416 November 1994 | COMPANY NAME CHANGED MICROULTRA LIMITED CERTIFICATE ISSUED ON 17/11/94 |
| 14/11/9414 November 1994 | REGISTERED OFFICE CHANGED ON 14/11/94 FROM: G OFFICE CHANGED 14/11/94 1 MITCHELL LANE BRISTOL BS1 6BU |
| 14/11/9414 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/11/9414 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/11/941 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/11/941 November 1994 | Incorporation |
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