AMEY DATEL LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/2323 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 23/05/2323 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 02/05/232 May 2023 | Confirmation statement made on 2023-05-02 with no updates |
| 07/03/237 March 2023 | First Gazette notice for voluntary strike-off |
| 07/03/237 March 2023 | First Gazette notice for voluntary strike-off |
| 22/02/2322 February 2023 | Application to strike the company off the register |
| 03/05/223 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
| 26/11/2126 November 2021 | Director's details changed for Mr Andrew Latham Nelson on 2021-11-25 |
| 29/09/2129 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 16/01/2016 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BIRCH / 16/01/2020 |
| 15/01/2015 January 2020 | DIRECTOR APPOINTED MR PAUL BIRCH |
| 16/12/1916 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MILNER |
| 05/10/195 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 02/09/192 September 2019 | REGISTERED OFFICE CHANGED ON 02/09/2019 FROM THE SHERARD BUILDING EDMUND HALLEY ROAD OXFORD OX4 4DQ |
| 02/09/192 September 2019 | PSC'S CHANGE OF PARTICULARS / AMEY OW LIMITED / 02/09/2019 |
| 02/09/192 September 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHERARD SECRETARIAT SERVICES LIMITED / 02/09/2019 |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES |
| 03/10/183 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES |
| 04/10/174 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 10/10/1610 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 06/06/166 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 01/04/161 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MELVYN EWELL |
| 24/07/1524 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/06/1518 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 21/07/1421 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/06/1420 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 06/03/146 March 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 06/03/146 March 2014 | ADOPT ARTICLES 12/02/2014 |
| 29/07/1329 July 2013 | SECTION 519 |
| 15/07/1315 July 2013 | SECTION 519 |
| 12/07/1312 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/06/1325 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FENTON |
| 21/06/1221 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 20/06/1220 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/01/1211 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LEE MILNER / 09/12/2011 |
| 27/06/1127 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 03/06/113 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/04/117 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MELVYN EWELL / 30/11/2010 |
| 26/07/1026 July 2010 | DIRECTOR APPOINTED CHRISTOPHER VICTOR FENTON |
| 23/06/1023 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 23/06/1023 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHERARD SECRETARIAT SERVICES LIMITED / 01/10/2009 |
| 02/06/102 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/04/1021 April 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WEBSTER |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LEE MILNER / 02/10/2009 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | DIRECTOR APPOINTED ANDREW LEE MILNER |
| 20/08/0820 August 2008 | APPOINTMENT TERMINATE, DIRECTOR DAMIAN MCHALE LOGGED FORM |
| 13/08/0813 August 2008 | APPOINTMENT TERMINATED DIRECTOR DAMIAN MCHALE |
| 13/06/0813 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/10/073 October 2007 | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS |
| 09/08/079 August 2007 | DIRECTOR RESIGNED |
| 14/07/0714 July 2007 | NEW DIRECTOR APPOINTED |
| 27/04/0727 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/11/0630 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0612 October 2006 | NEW DIRECTOR APPOINTED |
| 11/10/0611 October 2006 | DIRECTOR RESIGNED |
| 06/10/066 October 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/068 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/03/0622 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0610 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/064 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0519 December 2005 | NEW SECRETARY APPOINTED |
| 19/12/0519 December 2005 | SECRETARY RESIGNED |
| 29/09/0529 September 2005 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/07/0519 July 2005 | DIRECTOR RESIGNED |
| 28/04/0528 April 2005 | NEW DIRECTOR APPOINTED |
| 06/04/056 April 2005 | NEW DIRECTOR APPOINTED |
| 01/04/051 April 2005 | DIRECTOR RESIGNED |
| 22/09/0422 September 2004 | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/046 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/05/0425 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/0421 April 2004 | LOCATION OF REGISTER OF MEMBERS |
| 21/04/0421 April 2004 | REGISTERED OFFICE CHANGED ON 21/04/04 FROM: 13-14 MARGARET STREET LONDON W1W 8RN |
| 26/03/0426 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 06/10/036 October 2003 | NEW DIRECTOR APPOINTED |
| 03/10/033 October 2003 | NEW DIRECTOR APPOINTED |
| 23/09/0323 September 2003 | DIRECTOR RESIGNED |
| 17/09/0317 September 2003 | RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | LOCATION OF REGISTER OF MEMBERS |
| 04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 31/07/0331 July 2003 | AUDITOR'S RESIGNATION |
| 31/07/0331 July 2003 | AUDITOR'S RESIGNATION |
| 26/03/0326 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/0325 March 2003 | £ NC 500000/9034000 13/03/03 |
| 25/03/0325 March 2003 | NC INC ALREADY ADJUSTED 13/03/03 |
| 21/03/0321 March 2003 | NEW DIRECTOR APPOINTED |
| 21/03/0321 March 2003 | NEW DIRECTOR APPOINTED |
| 18/03/0318 March 2003 | DIRECTOR RESIGNED |
| 06/02/036 February 2003 | REGISTERED OFFICE CHANGED ON 06/02/03 FROM: 24 HANOVER SQUARE LONDON W1S 1JD |
| 26/11/0226 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/11/024 November 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 31/10/0231 October 2002 | DIRECTOR RESIGNED |
| 16/10/0216 October 2002 | NEW DIRECTOR APPOINTED |
| 10/10/0210 October 2002 | DIRECTOR RESIGNED |
| 01/10/021 October 2002 | RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | NEW DIRECTOR APPOINTED |
| 19/09/0219 September 2002 | DIRECTOR RESIGNED |
| 25/06/0225 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0214 January 2002 | NEW DIRECTOR APPOINTED |
| 07/01/027 January 2002 | DIRECTOR RESIGNED |
| 07/01/027 January 2002 | DIRECTOR RESIGNED |
| 07/01/027 January 2002 | DIRECTOR RESIGNED |
| 05/12/015 December 2001 | COMPANY NAME CHANGED DATEL RAIL SYSTEMS LIMITED CERTIFICATE ISSUED ON 05/12/01 |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/09/0113 September 2001 | RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS |
| 13/09/0113 September 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/04/0117 April 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 03/04/013 April 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 28/03/0128 March 2001 | NEW DIRECTOR APPOINTED |
| 12/03/0112 March 2001 | DIRECTOR RESIGNED |
| 05/03/015 March 2001 | RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | DIRECTOR RESIGNED |
| 28/12/0028 December 2000 | REGISTERED OFFICE CHANGED ON 28/12/00 FROM: SUTTON COURTENAY ABINGDON OXFORDSHIRE OX14 4PP |
| 24/10/0024 October 2000 | SECRETARY RESIGNED |
| 11/10/0011 October 2000 | NEW SECRETARY APPOINTED |
| 17/08/0017 August 2000 | DIRECTOR RESIGNED |
| 29/06/0029 June 2000 | NEW DIRECTOR APPOINTED |
| 20/06/0020 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/009 June 2000 | NEW SECRETARY APPOINTED |
| 09/06/009 June 2000 | NEW DIRECTOR APPOINTED |
| 06/06/006 June 2000 | NEW DIRECTOR APPOINTED |
| 06/06/006 June 2000 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 |
| 02/06/002 June 2000 | NEW DIRECTOR APPOINTED |
| 30/05/0030 May 2000 | NEW DIRECTOR APPOINTED |
| 24/05/0024 May 2000 | NEW DIRECTOR APPOINTED |
| 24/05/0024 May 2000 | REGISTERED OFFICE CHANGED ON 24/05/00 FROM: ALBERT EDWARD HOUSE 3 THE PAVILIONS ASHTON ON RIBBLE PRESTON PR2 2YB |
| 04/04/004 April 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 17/11/9917 November 1999 | NEW DIRECTOR APPOINTED |
| 08/10/998 October 1999 | RETURN MADE UP TO 08/09/99; NO CHANGE OF MEMBERS |
| 20/07/9920 July 1999 | DIRECTOR RESIGNED |
| 08/04/998 April 1999 | DIRECTOR RESIGNED |
| 15/03/9915 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 14/12/9814 December 1998 | NEW SECRETARY APPOINTED |
| 14/12/9814 December 1998 | REGISTERED OFFICE CHANGED ON 14/12/98 FROM: OLD DOCKS HOUSE 90 WATERY LANE PRESTON LANCASHIRE PR2 1AU |
| 14/12/9814 December 1998 | SECRETARY RESIGNED |
| 15/10/9815 October 1998 | NEW DIRECTOR APPOINTED |
| 22/09/9822 September 1998 | RETURN MADE UP TO 08/09/98; CHANGE OF MEMBERS |
| 17/08/9817 August 1998 | £ NC 25000/500000 03/08/98 |
| 06/08/986 August 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/08/986 August 1998 | FACILITY AGREEMENT 03/08/98 |
| 06/08/986 August 1998 | ALTER MEM AND ARTS 03/08/98 |
| 05/08/985 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/9821 July 1998 | NEW DIRECTOR APPOINTED |
| 21/07/9821 July 1998 | NEW DIRECTOR APPOINTED |
| 21/07/9821 July 1998 | NEW DIRECTOR APPOINTED |
| 07/07/987 July 1998 | COMPANY NAME CHANGED DATEL SOFTWARE LIMITED CERTIFICATE ISSUED ON 07/07/98 |
| 21/11/9721 November 1997 | RETURN MADE UP TO 08/09/97; FULL LIST OF MEMBERS |
| 04/08/974 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
| 23/01/9723 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 |
| 13/11/9613 November 1996 | RETURN MADE UP TO 08/09/96; NO CHANGE OF MEMBERS |
| 08/12/958 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95 |
| 11/09/9511 September 1995 | RETURN MADE UP TO 08/09/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/10/9428 October 1994 | RETURN MADE UP TO 08/09/94; FULL LIST OF MEMBERS |
| 28/10/9428 October 1994 | REGISTERED OFFICE CHANGED ON 28/10/94 |
| 28/10/9428 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/10/9428 October 1994 | DIRECTOR RESIGNED |
| 22/09/9422 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94 |
| 23/09/9323 September 1993 | RETURN MADE UP TO 08/09/93; FULL LIST OF MEMBERS |
| 23/09/9323 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93 |
| 14/10/9214 October 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/10/926 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/92 |
| 28/09/9228 September 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/09/9228 September 1992 | RETURN MADE UP TO 08/09/92; NO CHANGE OF MEMBERS |
| 29/11/9129 November 1991 | RETURN MADE UP TO 22/09/91; NO CHANGE OF MEMBERS |
| 29/11/9129 November 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/91 |
| 18/02/9118 February 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/90 |
| 18/02/9118 February 1991 | RETURN MADE UP TO 22/12/90; FULL LIST OF MEMBERS |
| 16/10/8916 October 1989 | EXEMPTION FROM APPOINTING AUDITORS 080989 |
| 16/10/8916 October 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/89 |
| 16/10/8916 October 1989 | RETURN MADE UP TO 22/09/89; FULL LIST OF MEMBERS |
| 09/11/889 November 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 02/11/882 November 1988 | COMPANY NAME CHANGED COMPUTING DESIGN LIMITED CERTIFICATE ISSUED ON 03/11/88 |
| 20/05/8820 May 1988 | SECRETARY RESIGNED |
| 10/05/8810 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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