DATASERV OMNICO HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/01/189 January 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 22/11/1722 November 2017 | APPOINTMENT TERMINATED, DIRECTOR NEAL SAUNDERS |
| 22/11/1722 November 2017 | DIRECTOR APPOINTED MR STEPHEN MAXWELL GRAHAM |
| 24/10/1724 October 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/10/1711 October 2017 | APPLICATION FOR STRIKING-OFF |
| 24/08/1724 August 2017 | DIVIDEND INSPECIE BE DECLARED 07/07/2017 |
| 03/08/173 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DATASERV GROUP HOLDINGS LIMITED |
| 03/08/173 August 2017 | CESSATION OF DATASERV GROUP LTD AS A PSC |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 04/04/174 April 2017 | REGISTERED OFFICE CHANGED ON 04/04/2017 FROM DATASERV BUILDING HAWTHORNE ROAD STAINES MIDDLESEX TW18 3AY |
| 20/12/1620 December 2016 | SOLVENCY STATEMENT DATED 15/12/16 |
| 20/12/1620 December 2016 | STATEMENT BY DIRECTORS |
| 20/12/1620 December 2016 | 20/12/16 STATEMENT OF CAPITAL GBP 1.00 |
| 20/12/1620 December 2016 | REDUCE ISSUED CAPITAL 15/12/2016 |
| 13/10/1613 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DEBRA CHESTERFIELD |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/10/1613 October 2016 | DIRECTOR APPOINTED MRS DEBRA ELIZABETH CHESTERFIELD |
| 02/06/162 June 2016 | Annual return made up to 21 April 2016 with full list of shareholders |
| 08/01/168 January 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/10/151 October 2015 | ARTICLES OF ASSOCIATION |
| 01/10/151 October 2015 | ALTER ARTICLES 26/06/2015 |
| 11/05/1511 May 2015 | Annual return made up to 21 April 2015 with full list of shareholders |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/06/145 June 2014 | Annual return made up to 21 April 2014 with full list of shareholders |
| 16/08/1316 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/05/138 May 2013 | Annual return made up to 21 April 2013 with full list of shareholders |
| 26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/05/121 May 2012 | Annual return made up to 21 April 2012 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/04/1128 April 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
| 26/11/1026 November 2010 | DIRECTOR APPOINTED MR ROBERT GODFREY |
| 22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL PHILIP SAUNDERS / 30/09/2010 |
| 25/06/1025 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/05/1018 May 2010 | Annual return made up to 21 April 2010 with full list of shareholders |
| 09/01/109 January 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON FINCH |
| 09/01/109 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 09/01/109 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER MCCORD |
| 09/01/109 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/04/0929 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 29/04/0929 April 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEAL SAUNDERS / 28/04/2009 |
| 29/04/0929 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 29/04/0929 April 2009 | REGISTERED OFFICE CHANGED ON 29/04/09 FROM: GISTERED OFFICE CHANGED ON 29/04/2009 FROM HAWTHORNE ROAD STAINES MIDDLESEX TW18 3AY |
| 03/11/083 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED SECRETARY PATRICIA BOLTON |
| 28/02/0828 February 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 12/11/0712 November 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 |
| 06/07/076 July 2007 | NEW DIRECTOR APPOINTED |
| 18/06/0718 June 2007 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS |
| 31/05/0731 May 2007 | REGISTERED OFFICE CHANGED ON 31/05/07 FROM: G OFFICE CHANGED 31/05/07 UNIT 2 ALPHA WAY THORPE INDUSTRIAL PARK EGHAM SURREY TW20 8RZ |
| 31/05/0731 May 2007 | NEW SECRETARY APPOINTED |
| 16/01/0716 January 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 13/06/0613 June 2006 | COMPANY NAME CHANGED EL CAMINO (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 13/06/06 |
| 17/05/0617 May 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 20/05/0420 May 2004 | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 18/05/0318 May 2003 | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS |
| 23/03/0323 March 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 22/01/0322 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0221 May 2002 | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 19/12/0119 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0113 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/0122 May 2001 | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | DIRECTOR RESIGNED |
| 18/05/0118 May 2001 | NEW DIRECTOR APPOINTED |
| 30/01/0130 January 2001 | DIRECTOR RESIGNED |
| 18/01/0118 January 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 08/06/008 June 2000 | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS |
| 28/01/0028 January 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 26/05/9926 May 1999 | RETURN MADE UP TO 21/04/99; FULL LIST OF MEMBERS |
| 12/11/9812 November 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 20/05/9820 May 1998 | RETURN MADE UP TO 21/04/98; NO CHANGE OF MEMBERS |
| 19/03/9819 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/972 December 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 01/12/971 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/9710 June 1997 | RETURN MADE UP TO 21/04/97; NO CHANGE OF MEMBERS |
| 03/06/973 June 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 09/05/979 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/973 April 1997 | DIRECTOR RESIGNED |
| 03/04/973 April 1997 | DIRECTOR RESIGNED |
| 12/03/9712 March 1997 | ACC. REF. DATE SHORTENED FROM 31/12/96 TO 30/04/96 |
| 12/03/9712 March 1997 | DELIVERY EXT'D 3 MTH 30/04/96 |
| 06/03/976 March 1997 | NEW DIRECTOR APPOINTED |
| 06/03/976 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/9624 October 1996 | AUDITOR'S RESIGNATION |
| 03/09/963 September 1996 | COMPANY NAME CHANGED DATASERV GROUP LIMITED CERTIFICATE ISSUED ON 04/09/96 |
| 19/07/9619 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 23/05/9623 May 1996 | RETURN MADE UP TO 21/04/96; FULL LIST OF MEMBERS |
| 16/05/9616 May 1996 | REGISTERED OFFICE CHANGED ON 16/05/96 FROM: G OFFICE CHANGED 16/05/96 BECKET HOUSE 1 LAMBETH PALACE ROAD LONDON SE1 7EU |
| 15/01/9615 January 1996 | AUDITOR'S RESIGNATION |
| 12/01/9612 January 1996 | AUDITOR'S RESIGNATION |
| 21/12/9521 December 1995 | NEW DIRECTOR APPOINTED |
| 21/12/9521 December 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/12/9521 December 1995 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 15/12/95 |
| 21/12/9521 December 1995 | REGISTERED OFFICE CHANGED ON 21/12/95 FROM: G OFFICE CHANGED 21/12/95 15/16 THE GREEN RICHMOND SURREY TW9 1QD |
| 21/12/9521 December 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/11/957 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/957 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/953 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/9525 April 1995 | RETURN MADE UP TO 21/04/95; FULL LIST OF MEMBERS |
| 25/04/9525 April 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 03/01/953 January 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | ALTER MEM AND ARTS 12/12/94 |
| 30/06/9430 June 1994 | S386 DISP APP AUDS 27/06/94 |
| 04/05/944 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 04/05/944 May 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/05/944 May 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 04/05/944 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/944 May 1994 | RETURN MADE UP TO 21/04/94; NO CHANGE OF MEMBERS |
| 23/08/9323 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/06/9321 June 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 21/06/9321 June 1993 | RETURN MADE UP TO 21/04/93; FULL LIST OF MEMBERS |
| 21/06/9321 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/06/9321 June 1993 | DIRECTOR RESIGNED |
| 21/06/9321 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 27/01/9327 January 1993 | NEW DIRECTOR APPOINTED |
| 12/01/9312 January 1993 | NEW DIRECTOR APPOINTED |
| 05/01/935 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/12/9216 December 1992 | REGISTERED OFFICE CHANGED ON 16/12/92 FROM: G OFFICE CHANGED 16/12/92 WILBERFORCE COURT HIGH STREET HULL HUMBERSIDE HU1 1YJ |
| 14/12/9214 December 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/12/927 December 1992 | COMPANY NAME CHANGED CLASSEVER LIMITED CERTIFICATE ISSUED ON 07/12/92 |
| 28/09/9228 September 1992 | ADOPT MEM AND ARTS 24/08/92 |
| 28/09/9228 September 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/06/9216 June 1992 | � NC 1000/142500 27/05/92 |
| 16/06/9216 June 1992 | DIRECTOR RESIGNED |
| 16/06/9216 June 1992 | DIRECTOR RESIGNED |
| 16/06/9216 June 1992 | NEW DIRECTOR APPOINTED |
| 16/06/9216 June 1992 | NEW DIRECTOR APPOINTED |
| 16/06/9216 June 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/05/92 |
| 16/06/9216 June 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 03/06/923 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/06/923 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/06/923 June 1992 | REGISTERED OFFICE CHANGED ON 03/06/92 FROM: G OFFICE CHANGED 03/06/92 2 BACHES ST LONDON N1 6UB |
| 21/04/9221 April 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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