MICRONET DATA SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/04/1315 April 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 15/01/1315 January 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2013 |
| 15/01/1315 January 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 17/01/1217 January 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/12/2011:LIQ. CASE NO.1 |
| 24/02/1124 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 13/12/1013 December 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00002649,00008099 |
| 13/12/1013 December 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 13/12/1013 December 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 17/11/1017 November 2010 | REGISTERED OFFICE CHANGED ON 17/11/2010 FROM 18 MILLER COURT TEWKESBURY BUSINESS PARK TEWKESBURY GLOUCESTERSHIRE GL20 8DN |
| 18/06/1018 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN HELGA MARIE HUTT / 01/01/2010 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HELGA MARIE HUTT / 01/01/2010 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN HUTT / 01/01/2010 |
| 18/06/1018 June 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 04/03/104 March 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 05/08/095 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 05/08/095 August 2009 | REGISTERED OFFICE CHANGED ON 05/08/09 FROM: GISTERED OFFICE CHANGED ON 05/08/2009 FROM 15 GRETTON ROAD WINCHCOMBE CHELTENHAM GLOUCESTERSHIRE GL54 5JT |
| 05/08/095 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 05/08/095 August 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 29/07/0829 July 2008 | REGISTERED OFFICE CHANGED ON 29/07/08 FROM: GISTERED OFFICE CHANGED ON 29/07/2008 FROM C/O MORGAN AND CO 18 MILLER COURT SEVERN DRIVE TEWKESBURY BUSINESS PARK TEWKESBURY GLOS GL20 8DN |
| 29/07/0829 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 14/07/0814 July 2008 | 31/05/08 TOTAL EXEMPTION FULL |
| 17/10/0717 October 2007 | REGISTERED OFFICE CHANGED ON 17/10/07 FROM: G OFFICE CHANGED 17/10/07 C/O MORGAN AND CO MORGANS COURT THE COURTYARD SEVERN DRIVE TEWKESBURY GLOUCESTERSHIRE GL20 8HG |
| 19/07/0719 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 27/06/0727 June 2007 | |
| 27/06/0727 June 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 16/05/0616 May 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 04/05/054 May 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 16/02/0516 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 10/05/0410 May 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 18/05/0318 May 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 16/05/0316 May 2003 | REGISTERED OFFICE CHANGED ON 16/05/03 FROM: G OFFICE CHANGED 16/05/03 THE OLD FIRE STATION MILL STREET TEWKESBURY GLOUCESTERSHIRE GL20 5SB |
| 19/08/0219 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 10/05/0210 May 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 26/11/0126 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 09/05/01 |
| 27/07/0127 July 2001 | ACC. REF. DATE EXTENDED FROM 09/05/02 TO 31/05/02 |
| 19/07/0119 July 2001 | REGISTERED OFFICE CHANGED ON 19/07/01 FROM: G OFFICE CHANGED 19/07/01 HEWMAR HOUSE 120 LONDON ROAD GLOUCESTER GLOUCESTERSHIRE GL1 3PL |
| 07/06/017 June 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
| 08/03/018 March 2001 | FULL ACCOUNTS MADE UP TO 09/05/00 |
| 12/06/0012 June 2000 | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS |
| 05/03/005 March 2000 | FULL ACCOUNTS MADE UP TO 08/05/99 |
| 19/07/9919 July 1999 | RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS |
| 31/01/9931 January 1999 | FULL ACCOUNTS MADE UP TO 09/05/98 |
| 18/08/9818 August 1998 | RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS |
| 11/03/9811 March 1998 | FULL ACCOUNTS MADE UP TO 09/05/97 |
| 11/03/9811 March 1998 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 09/05/97 |
| 22/05/9722 May 1997 | RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS |
| 14/06/9614 June 1996 | |
| 14/06/9614 June 1996 | |
| 14/06/9614 June 1996 | NEW DIRECTOR APPOINTED |
| 14/06/9614 June 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/06/9614 June 1996 | REGISTERED OFFICE CHANGED ON 14/06/96 FROM: G OFFICE CHANGED 14/06/96 2 HAWTHORN DRIVE WOODMANCOTE CHELTENHAM GL52 4RN |
| 12/06/9612 June 1996 | DIRECTOR RESIGNED |
| 12/06/9612 June 1996 | REGISTERED OFFICE CHANGED ON 12/06/96 FROM: G OFFICE CHANGED 12/06/96 1 HARLEY PLACE CLIFTON DOWN BRISTOL BS8 3JT |
| 12/06/9612 June 1996 | SECRETARY RESIGNED |
| 10/05/9610 May 1996 | Incorporation |
| 10/05/9610 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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