DCG DATA LIMITED

Company Documents

DateDescription
05/03/135 March 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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26/02/1326 February 2013 APPLICATION FOR STRIKING-OFF

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25/10/1225 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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21/06/1221 June 2012 Annual return made up to 13 June 2012 with full list of shareholders

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21/05/1221 May 2012 SECRETARY APPOINTED CHARLOTTE HISTED

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09/05/129 May 2012 APPOINTMENT TERMINATED, DIRECTOR PETER WILKS

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09/05/129 May 2012 DIRECTOR APPOINTED MR MARTIN DAVID PECK

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03/05/123 May 2012 REGISTERED OFFICE CHANGED ON 03/05/2012 FROM PARK HOUSE 127 GUILDFORD ROAD LIGHTWATER SURREY GU18 5RA

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28/12/1128 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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21/09/1121 September 2011 DISS40 (DISS40(SOAD))

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27/06/1127 June 2011 Annual return made up to 13 June 2011 with full list of shareholders

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27/06/1127 June 2011 APPOINTMENT TERMINATED, SECRETARY CLIVE TEUTEN

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23/12/1023 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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01/07/101 July 2010 Annual return made up to 13 June 2010 with full list of shareholders

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29/01/1029 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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30/10/0930 October 2009 Annual return made up to 13 June 2009 with full list of shareholders

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26/10/0926 October 2009 SECRETARY'S CHANGE OF PARTICULARS / CLIVE RICHARD TEUTEN / 26/10/2009

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26/10/0926 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER WILKS / 26/10/2009

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20/10/0920 October 2009 FIRST GAZETTE

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29/01/0929 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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30/09/0830 September 2008 COMPANY NAME CHANGED DCG GROUP LIMITED CERTIFICATE ISSUED ON 01/10/08

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07/07/087 July 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS

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04/07/084 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / PETER WILKS / 04/07/2008

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28/01/0828 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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13/11/0713 November 2007 COMPANY NAME CHANGED DATAPOINT STORAGE LIMITED CERTIFICATE ISSUED ON 13/11/07

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28/06/0728 June 2007 RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS

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22/01/0722 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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22/08/0622 August 2006 SECRETARY RESIGNED

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22/08/0622 August 2006 NEW SECRETARY APPOINTED

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22/08/0622 August 2006 RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS

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08/07/058 July 2005 NEW SECRETARY APPOINTED

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08/07/058 July 2005 RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS

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06/05/056 May 2005 REGISTERED OFFICE CHANGED ON 06/05/05 FROM: 5 PARK COURT PYRFORD ROAD WEST BYFLEET SURREY KT14 6SD

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06/05/056 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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06/05/056 May 2005 SECRETARY RESIGNED

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31/01/0531 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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24/06/0424 June 2004 RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS

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08/07/038 July 2003 RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS

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30/05/0330 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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08/02/038 February 2003 ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03

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29/08/0229 August 2002 COMPANY NAME CHANGED DATAPOINT CONSULTING GROUP LIMIT ED CERTIFICATE ISSUED ON 29/08/02

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13/06/0213 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/06/0213 June 2002 Incorporation

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