SHODEN DATA SYSTEMS UK LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/09/1324 September 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 11/09/1311 September 2013 | APPOINTMENT TERMINATED, SECRETARY MARY PHILLIPS |
| 11/06/1311 June 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/05/1328 May 2013 | APPLICATION FOR STRIKING-OFF |
| 12/04/1312 April 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 14/03/1314 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 12/06/1212 June 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 16/05/1216 May 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 15/05/1215 May 2012 | DIRECTOR APPOINTED ANTHONY MICHAEL REID |
| 15/05/1215 May 2012 | REGISTERED OFFICE CHANGED ON 15/05/2012 FROM MULBERRY SHRUBBS HILL LANE SUNNINGDALE BERKSHIRE SL5 0LD |
| 14/05/1214 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JONES |
| 14/05/1214 May 2012 | APPOINTMENT TERMINATED, SECRETARY PHILIP JONES |
| 08/05/128 May 2012 | DIRECTOR APPOINTED DR DONALD JAMES HUGHES |
| 08/05/128 May 2012 | SECRETARY APPOINTED MARY KATHLEEN TANNER PHILLIPS |
| 19/05/1119 May 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN TAFFINDER |
| 19/05/1119 May 2011 | SECRETARY APPOINTED MR PHILIP ADRIAN JONES |
| 19/05/1119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN TAFFINDER |
| 28/03/1128 March 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 08/03/118 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, SECRETARY RICHARD SPOONER |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ADRIAN JONES / 22/03/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PERRY TAFFINDER / 22/03/2010 |
| 18/05/1018 May 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 15/09/0915 September 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 14/08/0914 August 2009 | PREVEXT FROM 31/03/2009 TO 30/06/2009 |
| 05/03/095 March 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID SHARPIN |
| 23/10/0823 October 2008 | SECRETARY APPOINTED RICHARD MICHAEL SPOONER |
| 09/10/089 October 2008 | REGISTERED OFFICE CHANGED ON 09/10/08 FROM: GISTERED OFFICE CHANGED ON 09/10/2008 FROM 12 HATHERLEY ROAD SIDCUP KENT DA14 4DT |
| 09/09/089 September 2008 | APPOINTMENT TERMINATED SECRETARY POVEY LITTLE SECRETARIES LIMITED |
| 09/09/089 September 2008 | SECRETARY APPOINTED JOHN PETTY TAFFINDER |
| 21/08/0821 August 2008 | DIRECTOR APPOINTED JOHN PERRY TAFFINDER |
| 21/08/0821 August 2008 | DIRECTOR APPOINTED PHILIP ADRIAN JONES |
| 03/04/083 April 2008 | DIRECTOR APPOINTED DAVID TERENCE JOHN SHARPIN |
| 03/04/083 April 2008 | APPOINTMENT TERMINATED DIRECTOR POVEY LITTLE DIRECTORS LIMITED |
| 22/03/0822 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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