DATACASH FRAUD SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/12/142 December 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/08/1419 August 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/08/146 August 2014 | APPLICATION FOR STRIKING-OFF |
| 14/04/1414 April 2014 | APPOINTMENT TERMINATED, DIRECTOR AJAY BHALLA |
| 15/01/1415 January 2014 | Annual return made up to 18 December 2013 with full list of shareholders |
| 04/09/134 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/01/1316 January 2013 | Annual return made up to 18 December 2012 with full list of shareholders |
| 20/11/1220 November 2012 | ADOPT ARTICLES 08/11/2012 |
| 28/08/1228 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/06/1213 June 2012 | DISS40 (DISS40(SOAD)) |
| 12/06/1212 June 2012 | 18/12/11 NO CHANGES |
| 24/04/1224 April 2012 | FIRST GAZETTE |
| 15/12/1115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GOODWILL |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/10/113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL BURTON |
| 19/09/1119 September 2011 | DIRECTOR APPOINTED MR MARC ELIOT FRIEDMAN |
| 16/09/1116 September 2011 | DIRECTOR APPOINTED MR AJAY BHALLA |
| 16/09/1116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY HEAD |
| 16/09/1116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TYAS |
| 16/09/1116 September 2011 | DIRECTOR APPOINTED MR BARRY SKILLETT |
| 15/09/1115 September 2011 | DIRECTOR APPOINTED MR GILES EDWARD NAYLOR |
| 17/02/1117 February 2011 | AUDITOR'S RESIGNATION |
| 18/01/1118 January 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL SIMMS |
| 19/11/1019 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAILEY |
| 18/11/1018 November 2010 | APPOINTMENT TERMINATED, SECRETARY SHANE KNIGHT |
| 01/10/101 October 2010 | REGISTERED OFFICE CHANGED ON 01/10/2010 FROM DESCARTES HOUSE 8 GATE STREET LONDON WC2A 3HP |
| 18/05/1018 May 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 13/04/1013 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/01/1011 January 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 09/01/109 January 2010 | SAIL ADDRESS CREATED |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TYAS / 01/10/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD SIMMS / 01/10/2009 |
| 30/07/0930 July 2009 | APPOINTMENT TERMINATED DIRECTOR JOSEPH BLASS |
| 30/07/0930 July 2009 | DIRECTOR APPOINTED MR DAVID JOHN BAILEY |
| 14/07/0914 July 2009 | DIRECTOR APPOINTED ANDREW GOODWILL |
| 18/06/0918 June 2009 | DIRECTOR APPOINTED MR JOSEPH HILLEL BLASS |
| 18/06/0918 June 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW DARK |
| 26/02/0926 February 2009 | SHARE AGREEMENT OTC |
| 13/02/0913 February 2009 | NC INC ALREADY ADJUSTED 23/01/09 |
| 12/02/0912 February 2009 | GBP NC 100/10000 23/01/2009 |
| 06/02/096 February 2009 | DIRECTOR APPOINTED PAUL EDWARD SIMMS |
| 06/02/096 February 2009 | DIRECTOR APPOINTED STEPHEN TYAS |
| 18/12/0818 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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