DATACOOL CONSULTANCY LIMITED

Company Documents

DateDescription
10/05/1110 May 2011 STRUCK OFF AND DISSOLVED

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25/01/1125 January 2011 FIRST GAZETTE

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25/08/1025 August 2010 DISS40 (DISS40(SOAD))

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24/08/1024 August 2010 Annual return made up to 22 October 2009 with full list of shareholders

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15/06/1015 June 2010 FIRST GAZETTE

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15/03/1015 March 2010 DISS REQUEST WITHDRAWN

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29/12/0929 December 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/12/0916 December 2009 APPLICATION FOR STRIKING-OFF

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27/11/0827 November 2008 RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008 Annual accounts small company total exemption made up to 31 March 2007

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07/11/077 November 2007 RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS

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05/11/075 November 2007 DIRECTOR'S PARTICULARS CHANGED

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05/09/075 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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29/05/0729 May 2007 REGISTERED OFFICE CHANGED ON 29/05/07 FROM: 15 EAST CLOSE BURBAGE HINCKLEY LE10 2TU

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29/05/0729 May 2007 DIRECTOR'S PARTICULARS CHANGED

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29/05/0729 May 2007 NEW SECRETARY APPOINTED

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29/05/0729 May 2007 ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/03/07

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04/04/074 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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23/02/0723 February 2007 SECRETARY RESIGNED

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23/02/0723 February 2007 REGISTERED OFFICE CHANGED ON 23/02/07 FROM: 35 BALLARDS LANE FINCHLEY LONDON N3 1XW

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17/01/0717 January 2007 REGISTERED OFFICE CHANGED ON 17/01/07 FROM: 3RD FLOOR, MAPLE HOUSE HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5BS

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10/11/0610 November 2006 REGISTERED OFFICE CHANGED ON 10/11/06 FROM: 49 THE AVENUE POTTERS BAR HERTFORDSHIRE EN6 1ED

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27/10/0627 October 2006 RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS

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21/07/0621 July 2006 DIRECTOR'S PARTICULARS CHANGED

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05/01/065 January 2006 RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS

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04/01/064 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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30/12/0430 December 2004 RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS

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23/11/0423 November 2004 DIRECTOR'S PARTICULARS CHANGED

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11/10/0411 October 2004 DIRECTOR RESIGNED

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11/10/0411 October 2004 NEW DIRECTOR APPOINTED

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17/04/0417 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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19/11/0319 November 2003 RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS

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22/10/0222 October 2002 Incorporation

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22/10/0222 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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