DATASURE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
29/01/1329 January 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
16/10/1216 October 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
09/10/129 October 2012 | APPLICATION FOR STRIKING-OFF |
03/09/123 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
16/08/1216 August 2012 | DIRECTOR APPOINTED CARA CUNNINGHAM |
16/08/1216 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN PRIGGEN |
16/03/1216 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD FREDERICK PRIGGEN / 01/10/2011 |
07/03/127 March 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
20/09/1120 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
22/02/1122 February 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
30/04/1030 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
02/03/102 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
02/03/102 March 2010 | SAIL ADDRESS CREATED |
02/03/102 March 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
09/02/109 February 2010 | APPOINTMENT TERMINATED, SECRETARY ANTHONY GALLAGHER |
25/01/1025 January 2010 | STATEMENT OF COMPANY'S OBJECTS |
25/01/1025 January 2010 | ADOPT ARTICLES 20/01/2010 |
09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD FREDERICK PRIGGEN / 01/10/2009 |
09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY JAMES GALLAGHER / 01/10/2009 |
14/05/0914 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
25/02/0925 February 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
15/10/0815 October 2008 | PURPOSES OF SECTION 175 29/09/2008 |
25/06/0825 June 2008 | DIRECTOR APPOINTED JOHN EDWARD FREDERICK PRIGGEN |
16/06/0816 June 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID BAUERNFEIND |
01/05/081 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
05/03/085 March 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
29/02/0829 February 2008 | LOCATION OF REGISTER OF MEMBERS |
15/01/0815 January 2008 | NEW SECRETARY APPOINTED |
15/01/0815 January 2008 | LOCATION OF REGISTER OF MEMBERS |
14/01/0814 January 2008 | SECRETARY RESIGNED |
16/06/0716 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
27/03/0727 March 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
26/10/0626 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
10/07/0610 July 2006 | NEW SECRETARY APPOINTED |
10/07/0610 July 2006 | SECRETARY RESIGNED |
10/07/0610 July 2006 | LOCATION OF REGISTER OF MEMBERS |
24/03/0624 March 2006 | LOCATION OF REGISTER OF MEMBERS |
24/03/0624 March 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
22/08/0522 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
14/06/0514 June 2005 | SECRETARY'S PARTICULARS CHANGED |
06/06/056 June 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
06/06/056 June 2005 | DIRECTOR RESIGNED |
31/03/0531 March 2005 | S366A DISP HOLDING AGM 10/03/05 |
02/11/042 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
01/11/041 November 2004 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
12/08/0412 August 2004 | NEW DIRECTOR APPOINTED |
11/08/0411 August 2004 | REGISTERED OFFICE CHANGED ON 11/08/04 FROM: 120 LEMAN STREET LONDON E1 8EU |
05/08/045 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
05/08/045 August 2004 | NEW SECRETARY APPOINTED |
24/03/0424 March 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
18/01/0418 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
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 |
28/03/0328 March 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS |
17/12/0217 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
20/09/0220 September 2002 | REGISTERED OFFICE CHANGED ON 20/09/02 FROM: 120 LEMAN STREET LONDON E1 8EU |
14/08/0214 August 2002 | AUDITOR'S RESIGNATION |
21/03/0221 March 2002 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS |
19/03/0219 March 2002 | DIRECTOR RESIGNED |
19/03/0219 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
19/03/0219 March 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
18/01/0218 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
15/01/0215 January 2002 | NEW DIRECTOR APPOINTED |
06/09/016 September 2001 | DIRECTOR RESIGNED |
03/05/013 May 2001 | REGISTERED OFFICE CHANGED ON 03/05/01 FROM: CUTLERS COURT 115 HOUNDSDITCH LONDON EC3A 7BR |
26/02/0126 February 2001 | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS |
13/02/0113 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
05/02/015 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
21/04/0021 April 2000 | NEW DIRECTOR APPOINTED |
02/03/002 March 2000 | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS |
13/01/0013 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
02/09/992 September 1999 | NEW SECRETARY APPOINTED |
02/09/992 September 1999 | SECRETARY RESIGNED |
08/03/998 March 1999 | RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS |
04/12/984 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
23/11/9823 November 1998 | REGISTERED OFFICE CHANGED ON 23/11/98 FROM: CUTLERS COURT 115 HOUNDSDITCH LONDON EC3A 7BU |
23/02/9823 February 1998 | RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS |
14/08/9714 August 1997 | COMPANY NAME CHANGED FERRISVALE LIMITED CERTIFICATE ISSUED ON 15/08/97 |
05/08/975 August 1997 | NEW DIRECTOR APPOINTED |
05/08/975 August 1997 | REGISTERED OFFICE CHANGED ON 05/08/97 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
05/08/975 August 1997 | NEW SECRETARY APPOINTED |
05/08/975 August 1997 | NEW DIRECTOR APPOINTED |
05/08/975 August 1997 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98 |
05/08/975 August 1997 | SECRETARY RESIGNED |
05/08/975 August 1997 | DIRECTOR RESIGNED |
05/08/975 August 1997 | DIRECTOR RESIGNED |
20/02/9720 February 1997 | Incorporation |
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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