DATA GENERAL SECURITY LIMITED

Company Documents

DateDescription
14/05/1914 May 2019 FIRST GAZETTE

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13/11/1813 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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01/07/181 July 2018 SECRETARY'S CHANGE OF PARTICULARS / SILVANA FERLISI / 01/07/2018

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14/04/1814 April 2018 REGISTERED OFFICE CHANGED ON 14/04/2018 FROM SOUTHGATE HOUSE MAGDALEN STREET EXETER EX2 4HY ENGLAND

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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09/10/179 October 2017 REGISTERED OFFICE CHANGED ON 09/10/2017 FROM C/O GARY RANDALL PRYDIS ACCOUNTS LIMITED MAGDALEN STREET EXETER EX2 4HY ENGLAND

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES

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18/04/1718 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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02/08/162 August 2016 REGISTERED OFFICE CHANGED ON 02/08/2016 FROM C/O VOLIAMO UNIT 27, THE ARTWORKS ELEPHANT ROAD LONDON SE17 1AY

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13/07/1613 July 2016 REGISTERED OFFICE CHANGED ON 13/07/2016 FROM C/O VOLIAMO THE ARTKORK FIRST FLOOR UNIT 27 ELEPHANT ROAD LONDON SE17 1AY ENGLAND

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08/07/168 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16

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08/07/168 July 2016 REGISTERED OFFICE CHANGED ON 08/07/2016 FROM 6TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB

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14/03/1614 March 2016 Annual return made up to 25 February 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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12/05/1512 May 2015 DOORMANT ACCOUNTS APPROVED 28/02/2015

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12/05/1512 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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09/03/159 March 2015 Annual return made up to 25 February 2015 with full list of shareholders

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11/09/1411 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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02/06/142 June 2014 REGISTERED OFFICE CHANGED ON 02/06/2014 FROM FLAT 1 168 WHITESTILE ROAD BRENTFORD MIDDLESEX TW8 9NW

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05/03/145 March 2014 Annual return made up to 25 February 2014 with full list of shareholders

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24/01/1424 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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26/02/1326 February 2013 Annual return made up to 25 February 2013 with full list of shareholders

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19/09/1219 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12

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08/03/128 March 2012 Annual return made up to 25 February 2012 with full list of shareholders

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23/02/1223 February 2012 APPOINTMENT TERMINATED, DIRECTOR GIOCHINO PARLA

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29/09/1129 September 2011 DIRECTOR APPOINTED SILVANA FERLISI

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28/09/1128 September 2011 SECRETARY'S CHANGE OF PARTICULARS / FERLISI SILVANA / 01/09/2011

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09/09/119 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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22/03/1122 March 2011 Annual return made up to 25 February 2011 with full list of shareholders

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26/05/1026 May 2010 Annual return made up to 25 February 2010 with full list of shareholders

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26/05/1026 May 2010 Annual return made up to 25 February 2009 with full list of shareholders

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21/05/1021 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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16/05/0916 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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28/04/0928 April 2009 REGISTERED OFFICE CHANGED ON 28/04/2009 FROM THE PRINTWORKS 4A BLAKE MEWS 1-17 STATION AVENUE KEW GARDENS SURREY TW9 3QA

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17/03/0917 March 2009 RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS

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02/07/082 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08

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09/08/079 August 2007 RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS

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07/08/077 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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15/01/0715 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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05/01/075 January 2007 RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS

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22/03/0622 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05

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27/05/0527 May 2005 DELIVERY EXT'D 3 MTH 28/02/05

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23/03/0523 March 2005 RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS

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24/02/0524 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04

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18/05/0418 May 2004 DELIVERY EXT'D 3 MTH 28/02/04

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18/05/0418 May 2004 RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS

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29/04/0429 April 2004 REGISTERED OFFICE CHANGED ON 29/04/04 FROM: 45 FLEMING MEAD MITCHAM SURREY CR4 3LY

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24/04/0324 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03

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25/03/0325 March 2003 RETURN MADE UP TO 25/02/03; NO CHANGE OF MEMBERS

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15/05/0215 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02

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25/03/0225 March 2002 RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS

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18/02/0218 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01

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27/06/0127 June 2001 RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS

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22/11/0022 November 2000 DIRECTOR RESIGNED

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22/11/0022 November 2000 SECRETARY RESIGNED

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31/10/0031 October 2000 NEW SECRETARY APPOINTED

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31/10/0031 October 2000 NEW DIRECTOR APPOINTED

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21/08/0021 August 2000 COMPANY NAME CHANGED ANYTHING MOBILE COM LIMITED CERTIFICATE ISSUED ON 22/08/00

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25/02/0025 February 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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