TANDATA SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/02/127 February 2012 | STRUCK OFF AND DISSOLVED |
| 25/10/1125 October 2011 | FIRST GAZETTE |
| 05/04/115 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 29/09/1029 September 2010 | SECRETARY APPOINTED MR SIMON NICHOLAS DAVEY |
| 23/09/1023 September 2010 | DIRECTOR APPOINTED MR STEVEN BRUCE GALLAGHER |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, SECRETARY RICHARD SMITH |
| 23/09/1023 September 2010 | DIRECTOR APPOINTED MR JAMES FREDERIC CARROLL |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DHARMINDER SANDHU |
| 16/09/1016 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 27/07/1027 July 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 30/06/1030 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 12/02/1012 February 2010 | ARTICLES OF ASSOCIATION |
| 12/02/1012 February 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/01/1028 January 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/10/098 October 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 27/09/0927 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 27/09/0927 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 03/09/093 September 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 03/09/093 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 18/08/0918 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 19/02/0919 February 2009 | DIRECTOR'S PARTICULARS DHARMINDER SANDHU |
| 04/02/094 February 2009 | REGISTERED OFFICE CHANGED ON 04/02/09 FROM: ACIS HOUSE KNAVES BEECH BUSINESS CENTRE DAVIES WAY LOUDWATER BUCKINGHAMSHIRE HP10 9QR |
| 27/12/0827 December 2008 | PREVEXT FROM 31/03/2008 TO 30/09/2008 |
| 18/12/0818 December 2008 | DIRECTOR RESIGNED CLIFFORD BULL |
| 18/12/0818 December 2008 | SECRETARY RESIGNED CLIFFORD BULL |
| 18/12/0818 December 2008 | DIRECTOR RESIGNED KEITH ALLAN |
| 26/06/0826 June 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 |
| 30/04/0830 April 2008 | DIRECTOR AND SECRETARY APPOINTED RICHARD SMITH |
| 24/04/0824 April 2008 | DIRECTOR AND SECRETARY RESIGNED MAURICE MOSES |
| 23/04/0823 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 07/02/087 February 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/01/0825 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/01/0825 January 2008 | NEW DIRECTOR APPOINTED |
| 25/01/0825 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/01/0816 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 20/09/0720 September 2007 | DIRECTOR RESIGNED |
| 05/07/075 July 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/065 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/12/061 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/12/061 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/12/061 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/12/061 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/12/061 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/12/061 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/0629 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 27/11/0627 November 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 18/11/0618 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0611 October 2006 | DIRECTOR RESIGNED |
| 10/07/0610 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 10/07/0610 July 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06 |
| 27/02/0627 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 17/11/0517 November 2005 | NEW DIRECTOR APPOINTED |
| 29/10/0529 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/10/0521 October 2005 | REGISTERED OFFICE CHANGED ON 21/10/05 FROM: RICHMOND HOUSE BATH ROAD SPEEN NEWBURY BERKSHIRE RG14 1QY |
| 21/10/0521 October 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/10/0521 October 2005 | NEW DIRECTOR APPOINTED |
| 21/10/0521 October 2005 | AUDITOR'S RESIGNATION |
| 21/10/0521 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/10/0521 October 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 18/10/0518 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/0515 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/0513 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 23/09/0523 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/057 July 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | DIRECTOR RESIGNED |
| 08/09/048 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 02/07/042 July 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 31/01/0431 January 2004 | REGISTERED OFFICE CHANGED ON 31/01/04 FROM: G OFFICE CHANGED 31/01/04 14 WEST MILLS NEWBURY BERKSHIRE RG14 5HG |
| 26/07/0326 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 16/07/0316 July 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
| 06/09/026 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/021 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 03/07/023 July 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
| 13/08/0113 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 31/07/0131 July 2001 | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS |
| 02/03/002 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 13/10/9913 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/9920 July 1999 | RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS |
| 09/07/999 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 09/04/999 April 1999 | REGISTERED OFFICE CHANGED ON 09/04/99 FROM: G OFFICE CHANGED 09/04/99 CLIFTON HOUSE 6 FOUR ELMS ROAD CARDIFF CF2 1LE |
| 29/07/9829 July 1998 | RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS |
| 29/07/9829 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/987 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 08/08/978 August 1997 | RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS |
| 20/06/9720 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 04/08/964 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 19/07/9619 July 1996 | RETURN MADE UP TO 26/06/96; NO CHANGE OF MEMBERS |
| 11/07/9511 July 1995 | RETURN MADE UP TO 26/06/95; FULL LIST OF MEMBERS |
| 06/06/956 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 09/08/949 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/949 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/9426 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 18/07/9418 July 1994 | RETURN MADE UP TO 08/07/94; NO CHANGE OF MEMBERS |
| 18/07/9418 July 1994 | |
| 02/08/932 August 1993 | RETURN MADE UP TO 27/07/93; NO CHANGE OF MEMBERS |
| 02/08/932 August 1993 | |
| 23/06/9323 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 21/09/9221 September 1992 | |
| 21/09/9221 September 1992 | RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS |
| 19/03/9219 March 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 09/12/919 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/9111 November 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9111 November 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/915 November 1991 | ALTER MEM AND ARTS 30/10/91 |
| 05/11/915 November 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/10/91 |
| 05/11/915 November 1991 | NC INC ALREADY ADJUSTED 30/10/91 |
| 05/11/915 November 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/10/9129 October 1991 | |
| 29/10/9129 October 1991 | REGISTERED OFFICE CHANGED ON 29/10/91 FROM: G OFFICE CHANGED 29/10/91 BRADLEY COURT PARK PLACE CARDIFF SOUTH GLAMORGAN CF1 3DP |
| 17/10/9117 October 1991 | |
| 17/10/9117 October 1991 | NEW DIRECTOR APPOINTED |
| 17/10/9117 October 1991 | NEW DIRECTOR APPOINTED |
| 17/10/9117 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/10/9117 October 1991 | |
| 17/10/9117 October 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/10/9117 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/10/9117 October 1991 | |
| 17/10/9117 October 1991 | Resolutions |
| 17/10/9117 October 1991 | ALTER MEM AND ARTS 07/10/91 |
| 17/10/9117 October 1991 | |
| 15/10/9115 October 1991 | COMPANY NAME CHANGED M.B.H.15 LIMITED CERTIFICATE ISSUED ON 16/10/91 |
| 31/07/9131 July 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/07/9131 July 1991 | Incorporation |
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