BAE SYSTEMS DATAGATE LIMITED
Company number 04797042 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 24 Jan 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 24 Jan 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 17 Jul 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 5 Jun 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES | View document |
| 11 Oct 2019 | DIRECTOR APPOINTED MR JAMES EDWARD FOTHERGILL | View document |
| 11 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY VARNEY | View document |
| 11 Jul 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 5 Jun 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES | View document |
| 5 Jun 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES | View document |
| 30 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 2 May 2018 | DIRECTOR APPOINTED MR ADAM WILLIAM MORGAN | View document |
| 31 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL BURKE | View document |
| 7 Jun 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | View document |
| 6 Jun 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 10 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 6 Jun 2016 | Annual return made up to 5 June 2016 with full list of shareholders | View document |
| 27 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 26 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL TORTOLANO | View document |
| 26 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHRISTIE | View document |
| 26 Jun 2015 | DIRECTOR APPOINTED MR ANTHONY PETER VARNEY | View document |
| 26 Jun 2015 | DIRECTOR APPOINTED MR PAUL CHRISTOPHER BURKE | View document |
| 9 Jun 2015 | Annual return made up to 5 June 2015 with full list of shareholders | View document |
| 28 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR ALUN FISHBURNE | View document |
| 28 Aug 2014 | DIRECTOR APPOINTED MR MICHAEL CHRISTIE | View document |
| 14 Jul 2014 | AUDITOR'S RESIGNATION | View document |
| 9 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 4 Jul 2014 | AUDITOR'S RESIGNATION | View document |
| 23 Jun 2014 | Annual return made up to 5 June 2014 with full list of shareholders | View document |
| 10 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 5 Jun 2013 | Annual return made up to 5 June 2013 with full list of shareholders | View document |
| 29 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALLOTT | View document |
| 29 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN OSBORNE | View document |
| 29 Jan 2013 | DIRECTOR APPOINTED MR PAUL TORTOLANO | View document |
| 29 Jan 2013 | DIRECTOR APPOINTED MR ALUN WILLIAM FISHBURNE | View document |
| 17 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 19 Jun 2012 | Annual return made up to 5 June 2012 with full list of shareholders | View document |
| 1 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR HARRY BRADFORD | View document |
| 29 Feb 2012 | DIRECTOR APPOINTED MR ALAN OSBORNE | View document |
| 28 Sep 2011 | DIRECTOR APPOINTED DAVID LEONARD ALLOTT | View document |
| 27 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCDOWELL | View document |
| 5 Aug 2011 | ADOPT ARTICLES 03/08/2011 | View document |
| 5 Aug 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 25 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 24 Jun 2011 | Annual return made up to 5 June 2011 with full list of shareholders | View document |
| 29 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 29 Jun 2010 | Annual return made up to 5 June 2010 with full list of shareholders | View document |
| 7 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID STANLEY PARKES / 06/11/2009 | View document |
| 31 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WHITE MCDOWELL / 29/10/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY CAMPBELL BRADFORD / 27/10/2009 | View document |
| 2 Sep 2009 | AUDITOR'S RESIGNATION | View document |
| 15 Jun 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | View document |
| 19 May 2009 | COMPANY NAME CHANGED TENIX DATAGATE (UK) LIMITED CERTIFICATE ISSUED ON 19/05/09 | View document |
| 11 May 2009 | REGISTERED OFFICE CHANGED ON 11/05/2009 FROM COBHAM HOUSE 9 WARWICK COURT GRAYS INN LONDON WC1R 5DJ | View document |
| 7 Aug 2008 | SECRETARY APPOINTED DAVID STANLEY PARKES | View document |
| 6 Aug 2008 | DIRECTOR APPOINTED JAMES WHITE MCDOWELL | View document |
| 6 Aug 2008 | DIRECTOR APPOINTED HARRY CAMPBELL BRADFORD | View document |
| 24 Jul 2008 | CURREXT FROM 30/06/2008 TO 31/12/2008 | View document |
| 21 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN HEDGE | View document |
| 21 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM COLLINS | View document |
| 21 Jul 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL LINDSAY | View document |
| 10 Jun 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS | View document |
| 9 Jan 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 9 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2007 | DIRECTOR RESIGNED | View document |
| 2 Jul 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS | View document |
| 13 Mar 2007 | DIRECTOR RESIGNED | View document |
| 12 Jan 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 19 Jun 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS | View document |
| 3 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 8 Jun 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS | View document |
| 30 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2005 | DIRECTOR RESIGNED | View document |
| 14 Jan 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 24 Dec 2004 | DIRECTOR RESIGNED | View document |
| 9 Aug 2004 | DIRECTOR RESIGNED | View document |
| 9 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS | View document |
| 19 Feb 2004 | REGISTERED OFFICE CHANGED ON 19/02/04 FROM: FIVE CHANCERY LANE CLIFFORD'S INN LONDON EC4A 1BU | View document |
| 27 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2004 | DIRECTOR RESIGNED | View document |
| 15 Aug 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 15 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2003 | DIRECTOR RESIGNED | View document |
| 15 Aug 2003 | SECRETARY RESIGNED | View document |
| 15 Aug 2003 | NC INC ALREADY ADJUSTED 15/07/03 | View document |
| 15 Aug 2003 | £ NC 100/1000000 15/0 | View document |
| 14 Jul 2003 | COMPANY NAME CHANGED DWSCO 2402 LIMITED CERTIFICATE ISSUED ON 14/07/03 | View document |
| 12 Jun 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |