DATACAST SYSTEMS LTD.

Company Documents

DateDescription
22/12/1522 December 2015 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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17/09/1517 September 2015 CURRSHO FROM 31/03/2016 TO 30/09/2015

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17/09/1517 September 2015 Annual return made up to 9 May 2014 with full list of shareholders

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17/09/1517 September 2015 Annual return made up to 9 May 2015 with full list of shareholders

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05/06/155 June 2015 VOLUNTARY STRIKE OFF SUSPENDED

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24/03/1524 March 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/09/145 September 2014 VOLUNTARY STRIKE OFF SUSPENDED

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08/07/148 July 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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19/12/1319 December 2013 VOLUNTARY STRIKE OFF SUSPENDED

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29/10/1329 October 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/06/137 June 2013 Annual return made up to 9 May 2013 with full list of shareholders

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16/04/1316 April 2013 VOLUNTARY STRIKE OFF SUSPENDED

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29/01/1329 January 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/01/1317 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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15/08/1215 August 2012 Annual return made up to 9 May 2012 with full list of shareholders

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09/08/129 August 2012 REGISTERED OFFICE CHANGED ON 09/08/2012 FROM FLAT 11 41 MILLHARBOUR SOUTH QUAY LONDON E14 9NA ENGLAND

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27/04/1227 April 2012 Annual accounts small company total exemption made up to 31 May 2010

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27/04/1227 April 2012 PREVSHO FROM 31/05/2012 TO 31/03/2012

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27/04/1227 April 2012 Annual accounts small company total exemption made up to 31 May 2011

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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02/11/112 November 2011 VOLUNTARY STRIKE OFF SUSPENDED

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20/09/1120 September 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/09/1112 September 2011 APPLICATION FOR STRIKING-OFF

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07/06/117 June 2011 DISS40 (DISS40(SOAD))

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06/06/116 June 2011 Annual return made up to 9 May 2011 with full list of shareholders

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31/05/1131 May 2011 FIRST GAZETTE

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21/09/1021 September 2010 DISS40 (DISS40(SOAD))

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20/09/1020 September 2010 Annual return made up to 9 May 2010 with full list of shareholders

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14/09/1014 September 2010 FIRST GAZETTE

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19/05/1019 May 2010 Annual accounts small company total exemption made up to 31 May 2009

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / LIAM MARTIN GROSSMANN / 10/05/2010

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13/05/1013 May 2010 REGISTERED OFFICE CHANGED ON 13/05/2010 FROM FLAT 24 BEAUMONT WALK ADELAIDE ROAD LONDON NW3 4SW

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05/12/095 December 2009 Annual accounts small company total exemption made up to 31 May 2008

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25/11/0925 November 2009 Annual return made up to 9 May 2009 with full list of shareholders

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24/11/0924 November 2009 Annual return made up to 9 May 2008 with full list of shareholders

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27/08/0827 August 2008 SECRETARY'S CHANGE OF PARTICULARS / SVETLANA GROSSMANN / 01/01/2008

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27/08/0827 August 2008 RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS

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27/08/0827 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / LIAM GROSSMANN / 01/01/2008

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06/08/086 August 2008 31/05/07 TOTAL EXEMPTION FULL

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28/01/0828 January 2008 REGISTERED OFFICE CHANGED ON 28/01/08 FROM: 64 HAROLD ROAD LONDON E11 4QY

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12/03/0712 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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18/05/0618 May 2006 RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS

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25/05/0525 May 2005 NEW SECRETARY APPOINTED

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25/05/0525 May 2005 NEW DIRECTOR APPOINTED

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16/05/0516 May 2005 SECRETARY RESIGNED

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16/05/0516 May 2005 DIRECTOR RESIGNED

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09/05/059 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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