THE DATA PLACE LTD.

Company Documents

DateDescription
30/07/1330 July 2013 STRUCK OFF AND DISSOLVED

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16/04/1316 April 2013 FIRST GAZETTE

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21/10/1221 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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09/01/129 January 2012 Annual return made up to 13 December 2011 with full list of shareholders

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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18/10/1118 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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28/12/1028 December 2010 Annual return made up to 13 December 2010 with full list of shareholders

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16/03/1016 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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20/12/0920 December 2009 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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20/12/0920 December 2009 Annual return made up to 13 December 2009 with full list of shareholders

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19/12/0919 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DOUGLAS HARDING / 18/12/2009

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19/12/0919 December 2009 SAIL ADDRESS CREATED

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25/02/0925 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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29/12/0829 December 2008 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS

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21/10/0821 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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11/01/0811 January 2008 RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS

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01/05/071 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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16/01/0716 January 2007 RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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02/02/062 February 2006 RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS

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05/04/055 April 2005 REGISTERED OFFICE CHANGED ON 05/04/05 FROM:
21 WELLESFORD CLOSE
BANSTEAD
SURREY SM7 2HL

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07/03/057 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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24/02/0524 February 2005 RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS

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18/10/0418 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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25/03/0425 March 2004 RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS

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29/10/0329 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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24/02/0324 February 2003 RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS

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07/11/027 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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21/01/0221 January 2002 RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS

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07/06/017 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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21/02/0121 February 2001 RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS

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26/05/0026 May 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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05/05/005 May 2000 RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS

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06/09/996 September 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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21/01/9921 January 1999 RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS

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14/10/9814 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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21/01/9821 January 1998 RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS

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03/01/973 January 1997 NEW DIRECTOR APPOINTED

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03/01/973 January 1997 NEW SECRETARY APPOINTED

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03/01/973 January 1997 REGISTERED OFFICE CHANGED ON 03/01/97 FROM:
94 MYSORE ROAD
BATTERSEA
LONDON
SW11 5SA

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24/12/9624 December 1996 SECRETARY RESIGNED

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24/12/9624 December 1996 DIRECTOR RESIGNED

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13/12/9613 December 1996 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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13/12/9613 December 1996 Incorporation

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