DATAPOINT GLOBAL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/11/2427 November 2024 | Final Gazette dissolved following liquidation |
| 27/11/2427 November 2024 | Final Gazette dissolved following liquidation |
| 27/08/2427 August 2024 | Return of final meeting in a members' voluntary winding up |
| 10/10/2310 October 2023 | Declaration of solvency |
| 26/09/2326 September 2023 | Appointment of a voluntary liquidator |
| 26/09/2326 September 2023 | Resolutions |
| 26/09/2326 September 2023 | Resolutions |
| 25/09/2325 September 2023 | Registered office address changed from C/O Maintel Europe Ltd 160 Blackfriars Road London SE1 8EZ England to Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-09-25 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-07-01 with no updates |
| 13/06/2313 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 08/03/238 March 2023 | Appointment of Mr Gabriel Joseph Pirona as a director on 2023-03-03 |
| 28/02/2328 February 2023 | Termination of appointment of Ioan Griffith Macrae as a director on 2023-02-28 |
| 31/01/2331 January 2023 | Accounts for a dormant company made up to 2021-12-31 |
| 13/01/2313 January 2023 | Compulsory strike-off action has been discontinued |
| 13/01/2313 January 2023 | Compulsory strike-off action has been discontinued |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 05/10/215 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 16/07/2116 July 2021 | Confirmation statement made on 2021-07-01 with no updates |
| 04/09/204 September 2020 | APPOINTMENT TERMINATED, DIRECTOR KEVIN STEVENS |
| 04/09/204 September 2020 | DIRECTOR APPOINTED MR RUFUS DAMIAN PHILIP GRIG |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 10/08/2010 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAINTEL EUROPE LIMITED |
| 10/08/2010 August 2020 | CESSATION OF MAINTEL HOLDINGS PLC AS A PSC |
| 12/12/1912 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 21/10/1921 October 2019 | DIRECTOR APPOINTED MR MARK VINCENT TOWNSEND |
| 21/10/1921 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ANGUS MCCAFFERY |
| 21/10/1921 October 2019 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BUXTON |
| 21/10/1921 October 2019 | DIRECTOR APPOINTED MR KEVIN STEVENS |
| 16/09/1916 September 2019 | APPOINTMENT TERMINATED, SECRETARY WILLIAM TODD |
| 16/09/1916 September 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TODD |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 31/07/1831 July 2018 | SOLVENCY STATEMENT DATED 14/06/18 |
| 31/07/1831 July 2018 | STATEMENT BY DIRECTORS |
| 31/07/1831 July 2018 | REDUCE ISSUED CAPITAL 14/06/2018 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES |
| 29/06/1829 June 2018 | 29/06/18 STATEMENT OF CAPITAL GBP 0.10 |
| 25/06/1825 June 2018 | 05/06/18 STATEMENT OF CAPITAL GBP 212487.1 |
| 20/06/1820 June 2018 | SOLVENCY STATEMENT DATED 14/06/18 |
| 20/06/1820 June 2018 | STATEMENT BY DIRECTORS |
| 20/06/1820 June 2018 | REDUCE ISSUED CAPITAL 14/06/2018 |
| 13/06/1813 June 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 24/04/1824 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES |
| 18/06/1718 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 29/03/1729 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030703600017 |
| 16/09/1616 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/07/161 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 18/05/1618 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030703600015 |
| 18/05/1618 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030703600014 |
| 18/05/1618 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030703600016 |
| 10/05/1610 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 030703600017 |
| 21/12/1521 December 2015 | REGISTERED OFFICE CHANGED ON 21/12/2015 FROM C/O C/O MAINTEL HOLDINGS PLC 61 WEBBER STREET LONDON SE1 0RF |
| 23/06/1523 June 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 11/05/1511 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/11/1421 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JIM CLOSE |
| 13/11/1413 November 2014 | ARTICLES OF ASSOCIATION |
| 13/11/1413 November 2014 | ALTER ARTICLES 23/10/2014 |
| 03/11/143 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 030703600016 |
| 23/06/1423 June 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 23/06/1423 June 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 23/06/1423 June 2014 | REGISTERED OFFICE CHANGED ON 23/06/2014 FROM 61 WEBBER STREET LONDON SE1 0RF |
| 23/06/1423 June 2014 | SAIL ADDRESS CHANGED FROM: 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG UNITED KINGDOM |
| 14/05/1414 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/01/1416 January 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 17/12/1317 December 2013 | SECTION 519 |
| 07/11/137 November 2013 | CURRSHO FROM 30/06/2014 TO 31/12/2013 |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, DIRECTOR BRENT MARSHALL |
| 08/10/138 October 2013 | SECRETARY APPOINTED WILLIAM DRYSDALE TODD |
| 08/10/138 October 2013 | LOAN AGREEMENT AND OTHER COMPANY BUSINESS 13/09/2013 |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JON SOPHER |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES KENT |
| 08/10/138 October 2013 | DIRECTOR APPOINTED ANGUS JOHN MCCAFFERY |
| 08/10/138 October 2013 | DIRECTOR APPOINTED EDWARD BUXTON |
| 08/10/138 October 2013 | DIRECTOR APPOINTED WILLIAM DRYSDALE TODD |
| 08/10/138 October 2013 | REGISTERED OFFICE CHANGED ON 08/10/2013 FROM 1000 GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9HH UK |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, SECRETARY BRENT MARSHALL |
| 26/09/1326 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 26/09/1326 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 17/09/1317 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 030703600014 |
| 17/09/1317 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 030703600015 |
| 04/09/134 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 31/08/1331 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 19/07/1319 July 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 11/02/1311 February 2013 | SAIL ADDRESS CREATED |
| 11/02/1311 February 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 26/11/1226 November 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 12/11/1212 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KENT / 01/11/2012 |
| 20/06/1220 June 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 21/03/1221 March 2012 | DIRECTOR APPOINTED MR JIM CLOSE |
| 20/03/1220 March 2012 | SECRETARY APPOINTED MR BRENT AUSTIN MARSHALL |
| 20/03/1220 March 2012 | DIRECTOR APPOINTED MR BRENT AUSTIN MARSHALL |
| 04/01/124 January 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 20/12/1120 December 2011 | DIRECTOR APPOINTED MR JON ANDREW VICTOR SOPHER |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WINGFIELD |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD WINGFIELD |
| 22/07/1122 July 2011 | SECTION 519 |
| 05/07/115 July 2011 | SECTION 519 |
| 28/06/1128 June 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MEURIG JONES |
| 23/05/1123 May 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 26/11/1026 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID DU TOIT |
| 17/08/1017 August 2010 | FULL ACCOUNTS MADE UP TO 27/06/09 |
| 16/07/1016 July 2010 | AMENDMENT AGREEMENT 29/06/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WINGFIELD / 20/06/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANCOIS DU TOIT / 20/06/2010 |
| 22/06/1022 June 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 11/06/1011 June 2010 | SECRETARY APPOINTED MR RICHARD WINGFIELD |
| 11/06/1011 June 2010 | DIRECTOR APPOINTED MR MEURIG JONES |
| 11/06/1011 June 2010 | DIRECTOR APPOINTED MR RICHARD WINGFIELD |
| 17/03/1017 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL LEWIS |
| 17/03/1017 March 2010 | APPOINTMENT TERMINATED, DIRECTOR VIMAL VITHALDAS |
| 17/03/1017 March 2010 | APPOINTMENT TERMINATED, SECRETARY PRAVIN TAILOR |
| 17/03/1017 March 2010 | DIRECTOR APPOINTED MR JAMES KENT |
| 01/09/091 September 2009 | FULL ACCOUNTS MADE UP TO 28/06/08 |
| 03/07/093 July 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 03/07/093 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / PRAVIN TAILOR / 15/03/2009 |
| 18/11/0818 November 2008 | FULL ACCOUNTS MADE UP TO 01/07/07 |
| 23/07/0823 July 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 22/07/0822 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 22/07/0822 July 2008 | REGISTERED OFFICE CHANGED ON 22/07/2008 FROM 1000 GREAT WEST ROAD BRENTFORD MIDDLESEX GREATER LONDON TW8 9HH |
| 31/12/0731 December 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0717 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/0720 August 2007 | NEW DIRECTOR APPOINTED |
| 28/06/0728 June 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/06/07 |
| 01/06/071 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/06/071 June 2007 | NC INC ALREADY ADJUSTED 30/04/07 |
| 26/05/0726 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/05/0726 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/05/074 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 03/05/073 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/04/0730 April 2007 | COMPANY NAME CHANGED TOUCHBASE COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 30/04/07 |
| 27/03/0727 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/03/0727 March 2007 | NC INC ALREADY ADJUSTED 08/03/07 |
| 24/03/0724 March 2007 | DIRECTOR RESIGNED |
| 24/03/0724 March 2007 | AUDITOR'S RESIGNATION |
| 24/03/0724 March 2007 | REGISTERED OFFICE CHANGED ON 24/03/07 FROM: ENDEAVOUR HOUSE 78 STAFFORD ROAD WALLINGTON SURREY SM6 9AY |
| 24/03/0724 March 2007 | NEW DIRECTOR APPOINTED |
| 24/03/0724 March 2007 | NEW SECRETARY APPOINTED |
| 24/03/0724 March 2007 | NEW DIRECTOR APPOINTED |
| 24/03/0724 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/03/0719 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0719 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/03/0719 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0719 March 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 19/03/0719 March 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 19/03/0719 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/03/078 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/03/078 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/06/0622 June 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0611 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/0620 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/09/057 September 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 |
| 02/07/052 July 2005 | RETURN MADE UP TO 20/06/05; NO CHANGE OF MEMBERS |
| 13/04/0513 April 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05 |
| 23/06/0423 June 2004 | RETURN MADE UP TO 20/06/04; NO CHANGE OF MEMBERS |
| 22/06/0422 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0420 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0421 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/07/0325 July 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/10/0222 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/0213 August 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 10/04/0210 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/04/029 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0125 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/10/0123 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/012 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/012 October 2001 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS |
| 20/07/0120 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/015 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/0120 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0123 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/11/007 November 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
| 11/07/0011 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0023 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/992 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/991 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/993 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/07/996 July 1999 | RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS |
| 05/06/995 June 1999 | S366A DISP HOLDING AGM 14/05/99 |
| 06/10/986 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/06/9830 June 1998 | RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS |
| 23/02/9823 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/12/9730 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/9722 September 1997 | DIV SHARES 15/08/97 |
| 22/09/9722 September 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/08/97 |
| 22/09/9722 September 1997 | £ NC 1000/200000 15/08 |
| 22/09/9722 September 1997 | DIV 11/09/97 |
| 22/09/9722 September 1997 | SHARES 15/08/97 |
| 22/09/9722 September 1997 | NC INC ALREADY ADJUSTED 15/08/97 |
| 01/08/971 August 1997 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97 |
| 27/06/9727 June 1997 | RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS |
| 09/01/979 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/9619 December 1996 | DIRECTOR RESIGNED |
| 19/12/9619 December 1996 | DIRECTOR RESIGNED |
| 20/11/9620 November 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 09/08/969 August 1996 | RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS |
| 23/06/9523 June 1995 | SECRETARY RESIGNED |
| 20/06/9520 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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