DATASURE LIMITED

Company Documents

DateDescription
29/01/1329 January 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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16/10/1216 October 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/10/129 October 2012 APPLICATION FOR STRIKING-OFF

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03/09/123 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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16/08/1216 August 2012 DIRECTOR APPOINTED CARA CUNNINGHAM

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16/08/1216 August 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN PRIGGEN

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16/03/1216 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD FREDERICK PRIGGEN / 01/10/2011

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07/03/127 March 2012 Annual return made up to 20 February 2012 with full list of shareholders

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20/09/1120 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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22/02/1122 February 2011 Annual return made up to 20 February 2011 with full list of shareholders

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30/04/1030 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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02/03/102 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM

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02/03/102 March 2010 SAIL ADDRESS CREATED

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02/03/102 March 2010 Annual return made up to 20 February 2010 with full list of shareholders

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09/02/109 February 2010 APPOINTMENT TERMINATED, SECRETARY ANTHONY GALLAGHER

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25/01/1025 January 2010 STATEMENT OF COMPANY'S OBJECTS

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25/01/1025 January 2010 ADOPT ARTICLES 20/01/2010

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09/10/099 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD FREDERICK PRIGGEN / 01/10/2009

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09/10/099 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY JAMES GALLAGHER / 01/10/2009

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14/05/0914 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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25/02/0925 February 2009 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS

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15/10/0815 October 2008 PURPOSES OF SECTION 175 29/09/2008

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25/06/0825 June 2008 DIRECTOR APPOINTED JOHN EDWARD FREDERICK PRIGGEN

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16/06/0816 June 2008 APPOINTMENT TERMINATED DIRECTOR DAVID BAUERNFEIND

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01/05/081 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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05/03/085 March 2008 RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS

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29/02/0829 February 2008 LOCATION OF REGISTER OF MEMBERS

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15/01/0815 January 2008 NEW SECRETARY APPOINTED

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15/01/0815 January 2008 LOCATION OF REGISTER OF MEMBERS

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14/01/0814 January 2008 SECRETARY RESIGNED

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16/06/0716 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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27/03/0727 March 2007 RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS

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26/10/0626 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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10/07/0610 July 2006 NEW SECRETARY APPOINTED

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10/07/0610 July 2006 SECRETARY RESIGNED

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10/07/0610 July 2006 LOCATION OF REGISTER OF MEMBERS

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24/03/0624 March 2006 LOCATION OF REGISTER OF MEMBERS

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24/03/0624 March 2006 RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS

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22/08/0522 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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14/06/0514 June 2005 SECRETARY'S PARTICULARS CHANGED

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06/06/056 June 2005 RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS

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06/06/056 June 2005 DIRECTOR RESIGNED

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31/03/0531 March 2005 S366A DISP HOLDING AGM 10/03/05

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02/11/042 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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01/11/041 November 2004 ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03

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12/08/0412 August 2004 NEW DIRECTOR APPOINTED

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11/08/0411 August 2004 REGISTERED OFFICE CHANGED ON 11/08/04 FROM:
120 LEMAN STREET
LONDON
E1 8EU

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05/08/045 August 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/08/045 August 2004 NEW SECRETARY APPOINTED

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24/03/0424 March 2004 RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS

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18/01/0418 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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05/12/035 December 2003 REGISTERED OFFICE CHANGED ON 05/12/03 FROM:
SUFFOLK HOUSE
102-108 BAXTER AVENUE
SOUTHEND ON SEA
ESSEX SS2 6JP

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28/03/0328 March 2003 RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS

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17/12/0217 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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20/09/0220 September 2002 REGISTERED OFFICE CHANGED ON 20/09/02 FROM:
120 LEMAN STREET
LONDON
E1 8EU

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14/08/0214 August 2002 AUDITOR'S RESIGNATION

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21/03/0221 March 2002 RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS

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19/03/0219 March 2002 DIRECTOR RESIGNED

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19/03/0219 March 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/03/0219 March 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/01/0218 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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15/01/0215 January 2002 NEW DIRECTOR APPOINTED

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06/09/016 September 2001 DIRECTOR RESIGNED

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03/05/013 May 2001 REGISTERED OFFICE CHANGED ON 03/05/01 FROM:
CUTLERS COURT
115 HOUNDSDITCH
LONDON
EC3A 7BR

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26/02/0126 February 2001 RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS

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13/02/0113 February 2001 DIRECTOR'S PARTICULARS CHANGED

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05/02/015 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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21/04/0021 April 2000 NEW DIRECTOR APPOINTED

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02/03/002 March 2000 RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS

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13/01/0013 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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02/09/992 September 1999 NEW SECRETARY APPOINTED

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02/09/992 September 1999 SECRETARY RESIGNED

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08/03/998 March 1999 RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS

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04/12/984 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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23/11/9823 November 1998 REGISTERED OFFICE CHANGED ON 23/11/98 FROM:
CUTLERS COURT
115 HOUNDSDITCH
LONDON
EC3A 7BU

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23/02/9823 February 1998 RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS

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14/08/9714 August 1997 COMPANY NAME CHANGED
FERRISVALE LIMITED
CERTIFICATE ISSUED ON 15/08/97

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05/08/975 August 1997 NEW DIRECTOR APPOINTED

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05/08/975 August 1997 REGISTERED OFFICE CHANGED ON 05/08/97 FROM:
200 ALDERSGATE STREET
LONDON
EC1A 4JJ

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05/08/975 August 1997 NEW SECRETARY APPOINTED

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05/08/975 August 1997 NEW DIRECTOR APPOINTED

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05/08/975 August 1997 ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98

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05/08/975 August 1997 SECRETARY RESIGNED

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05/08/975 August 1997 DIRECTOR RESIGNED

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05/08/975 August 1997 DIRECTOR RESIGNED

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20/02/9720 February 1997 Incorporation

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20/02/9720 February 1997 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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