DATATEC UK HOLDINGS PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
06/03/126 March 2012 | STRUCK OFF AND DISSOLVED |
22/11/1122 November 2011 | FIRST GAZETTE |
19/10/0919 October 2009 | Annual return made up to 23 July 2009 with full list of shareholders |
30/09/0930 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
29/08/0829 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 |
28/08/0828 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON MORRIS / 28/08/2008 |
28/08/0828 August 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
05/06/085 June 2008 | DIRECTOR APPOINTED AVAN PHILIP DITTRICH |
02/06/082 June 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID PFAFF |
27/09/0727 September 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
26/09/0726 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
31/08/0731 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
28/09/0628 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
04/08/064 August 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
04/08/064 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
13/10/0513 October 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
13/09/0513 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
30/07/0430 July 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
28/06/0428 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 |
17/03/0417 March 2004 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
16/03/0416 March 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
04/03/044 March 2004 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 29/02/04 |
04/03/044 March 2004 | NEW DIRECTOR APPOINTED |
04/03/044 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
04/03/044 March 2004 | DIRECTOR RESIGNED |
28/02/0428 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
04/11/034 November 2003 | DELIVERY EXT'D 3 MTH 31/03/03 |
09/01/039 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
13/09/0213 September 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS |
17/06/0217 June 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
27/02/0227 February 2002 | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS |
27/02/0227 February 2002 | DIRECTOR RESIGNED |
14/03/0114 March 2001 | REGISTERED OFFICE CHANGED ON 14/03/01 FROM: COLUMBIA CENTRE MARKET STREET BRACKNELL BERKSHIRE RG12 1PA |
02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
19/09/0019 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
29/08/0029 August 2000 | REGISTERED OFFICE CHANGED ON 29/08/00 FROM: DELOITTE & TOUCHE THE COLUMBIA CENTRE, MARKET STREET, BRACKNELL BERKSHIRE RG12 1PA |
16/08/0016 August 2000 | NEW DIRECTOR APPOINTED |
14/08/0014 August 2000 | NEW DIRECTOR APPOINTED |
01/08/001 August 2000 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/03/00 |
01/08/001 August 2000 | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS |
01/08/001 August 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
01/08/001 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
25/07/0025 July 2000 | DIRECTOR RESIGNED |
17/04/0017 April 2000 | DIRECTOR RESIGNED |
13/12/9913 December 1999 | RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS |
20/08/9920 August 1999 | NEW DIRECTOR APPOINTED |
09/02/999 February 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
24/12/9824 December 1998 | NEW DIRECTOR APPOINTED |
26/10/9826 October 1998 | RETURN MADE UP TO 23/07/98; FULL LIST OF MEMBERS |
07/11/977 November 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
31/10/9731 October 1997 | COMPANY NAME CHANGED FORECASTBID PUBLIC LIMITED COMPA NY CERTIFICATE ISSUED ON 03/11/97 |
27/10/9727 October 1997 | APPLICATION COMMENCE BUSINESS |
27/10/9727 October 1997 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
17/10/9717 October 1997 | REGISTERED OFFICE CHANGED ON 17/10/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
17/10/9717 October 1997 | NEW DIRECTOR APPOINTED |
17/10/9717 October 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
17/10/9717 October 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
17/10/9717 October 1997 | DIRECTOR RESIGNED |
23/07/9723 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
23/07/9723 July 1997 | Incorporation |
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