DATACENTRED HOLDINGS LIMITED

Company Documents

DateDescription
15/08/1915 August 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1

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05/07/185 July 2018 REGISTERED OFFICE CHANGED ON 05/07/2018 FROM 11 RIVERVIEW, THE EMBANKMENT BUSINESS PARK VALE ROAD, HEATON MERSEY STOCKPORT CHESHIRE SK4 3GN

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27/06/1827 June 2018 EXTRAORDINARY RESOLUTION TO WIND UP

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27/06/1827 June 2018 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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27/06/1827 June 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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15/03/1815 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOULTON GOODIES LIMITED

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02/11/172 November 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES

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18/06/1718 June 2017 31/12/16 TOTAL EXEMPTION FULL

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04/12/164 December 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/12/164 December 2016 ADOPT ARTICLES 06/10/2016

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01/12/161 December 2016 06/10/16 STATEMENT OF CAPITAL GBP 3.83882

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09/11/169 November 2016 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES

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07/11/167 November 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DIMELOW

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18/10/1618 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 087984060013

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18/10/1618 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 087984060011

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18/10/1618 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 087984060012

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14/10/1614 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 087984060010

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27/09/1627 September 2016 31/12/15 TOTAL EXEMPTION FULL

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05/07/165 July 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DIMELOW

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23/12/1523 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 087984060009

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22/12/1522 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 087984060008

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22/12/1522 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 087984060007

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17/12/1517 December 2015 APPOINTMENT TERMINATED, SECRETARY BEN O'BRIEN

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30/10/1530 October 2015 Annual return made up to 30 October 2015 with full list of shareholders

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19/08/1519 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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03/08/153 August 2015 APPOINTMENT TERMINATED, DIRECTOR EOIN JENNINGS

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26/04/1526 April 2015 ADOPT ARTICLES 06/03/2015

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21/04/1521 April 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BLANK

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13/03/1513 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 087984060006

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13/03/1513 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 087984060005

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11/03/1511 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 087984060004

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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12/11/1412 November 2014 Annual return made up to 12 November 2014 with full list of shareholders

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18/07/1418 July 2014 DIRECTOR APPOINTED MR MICHAEL JONATHAN DIMELOW

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19/06/1419 June 2014 DIRECTOR APPOINTED WILLIAM ANDERSON ENEVOLDSON

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18/06/1418 June 2014 DIRECTOR APPOINTED EOIN PATRICK JENNINGS

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07/06/147 June 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/06/147 June 2014 ADOPT ARTICLES 23/05/2014

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07/06/147 June 2014 23/05/14 STATEMENT OF CAPITAL GBP 2.0386

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07/06/147 June 2014 23/05/14 STATEMENT OF CAPITAL GBP 3.0888

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28/05/1428 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 087984060001

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24/05/1424 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 087984060002

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24/05/1424 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 087984060003

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06/05/146 May 2014 SECRETARY APPOINTED MR BEN ANTHONY O'BRIEN

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29/04/1429 April 2014 SUB-DIVIDED 17/04/2014

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29/04/1429 April 2014 SUB-DIVISION 17/04/14

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25/04/1425 April 2014 COMPANY NAME CHANGED HOLDCO 123 LIMITED CERTIFICATE ISSUED ON 25/04/14

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23/04/1423 April 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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23/04/1423 April 2014 CHANGE OF NAME 17/04/2014

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22/04/1422 April 2014 17/04/14 STATEMENT OF CAPITAL GBP 2

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02/12/132 December 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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