DATUM CONTROLS LIMITED

Company Documents

DateDescription
15/01/1315 January 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/01/1221 January 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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13/12/1113 December 2011 FIRST GAZETTE

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04/05/114 May 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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19/04/1119 April 2011 FIRST GAZETTE

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03/11/103 November 2010 DISS40 (DISS40(SOAD))

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02/11/102 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WARNER / 30/03/2010

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02/11/102 November 2010 Annual return made up to 24 July 2010 with full list of shareholders

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18/08/1018 August 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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03/08/103 August 2010 FIRST GAZETTE

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30/10/0930 October 2009 PREVEXT FROM 31/12/2008 TO 30/06/2009

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02/09/092 September 2009 RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS

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27/03/0927 March 2009 DISS40 (DISS40(SOAD))

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26/03/0926 March 2009 Annual accounts small company total exemption made up to 31 December 2007

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03/03/093 March 2009 First Gazette

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28/08/0828 August 2008 RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS

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31/10/0731 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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19/09/0719 September 2007 RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/09/07

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07/11/067 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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15/09/0615 September 2006 RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS

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12/05/0612 May 2006 RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS

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03/11/053 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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31/10/0431 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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26/08/0426 August 2004 RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 26/08/04

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01/11/031 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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06/10/036 October 2003 RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS

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05/11/025 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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20/09/0220 September 2002 RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/11/012 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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20/09/0120 September 2001 RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 20/09/01

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30/10/0030 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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14/09/0014 September 2000 RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS

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02/11/992 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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24/09/9924 September 1999 RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS

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29/12/9829 December 1998 RETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS

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28/10/9828 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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04/11/974 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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25/07/9725 July 1997 RETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS

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01/11/961 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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25/09/9625 September 1996 RETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS

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03/10/953 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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28/09/9528 September 1995 RETURN MADE UP TO 24/07/95; NO CHANGE OF MEMBERS

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03/11/943 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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03/08/943 August 1994

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03/08/943 August 1994 RETURN MADE UP TO 24/07/94; FULL LIST OF MEMBERS

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09/09/939 September 1993 RETURN MADE UP TO 24/07/93; CHANGE OF MEMBERS

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09/09/939 September 1993

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09/09/939 September 1993

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09/09/939 September 1993 RETURN MADE UP TO 24/07/92; FULL LIST OF MEMBERS

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27/08/9327 August 1993 NC INC ALREADY ADJUSTED 02/12/92

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27/08/9327 August 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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27/08/9327 August 1993 � NC 1000/100000 02/12/92

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15/10/9215 October 1992 PARTICULARS OF MORTGAGE/CHARGE

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10/04/9210 April 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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31/07/9131 July 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/07/9131 July 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/07/9124 July 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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