CEGEDIM DATA SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/07/2127 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 27/07/2127 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 27/04/2127 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/06/2030 June 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 20/03/2020 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/11/197 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/09/1820 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 01/07/181 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 17/04/1817 April 2018 | REGISTERED OFFICE CHANGED ON 17/04/2018 FROM CEGEDIM HOUSE, MARATHON PLACE LEYLAND PR26 7QN |
| 06/02/186 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MAXWELL BRIGHTON |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 03/11/163 November 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON DRIVER |
| 07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/07/167 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 23/03/1623 March 2016 | AUDITOR'S RESIGNATION |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/07/151 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/07/142 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 09/07/139 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/07/131 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 02/07/122 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 08/05/128 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/07/112 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 16/05/1116 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/09/109 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/07/101 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 04/01/104 January 2010 | ARTICLES OF ASSOCIATION |
| 26/11/0926 November 2009 | ALTER MEM AND ARTS 07/08/2007 |
| 03/07/093 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 22/06/0922 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/01/096 January 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/01/096 January 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/01/092 January 2009 | COMPANY NAME CHANGED CEGEDIM RX LIMITED CERTIFICATE ISSUED ON 02/01/09 |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/07/0814 July 2008 | ALTER ARTICLES 25/06/2008 |
| 14/07/0814 July 2008 | CREDIT AGREEMENT 26/06/2008 |
| 02/07/082 July 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 22/07/0722 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/07/073 July 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0619 June 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 03/11/053 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 22/06/0522 June 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 |
| 30/11/0430 November 2004 | COMPANY NAME CHANGED NDC HEALTH LIMITED CERTIFICATE ISSUED ON 30/11/04 |
| 15/11/0415 November 2004 | NEW DIRECTOR APPOINTED |
| 03/11/043 November 2004 | REGISTERED OFFICE CHANGED ON 03/11/04 FROM: NDC HOUSE, MARATHON PLACE, LEYLAND, PRESTON PR26 7QN |
| 02/11/042 November 2004 | NEW DIRECTOR APPOINTED |
| 02/11/042 November 2004 | NEW DIRECTOR APPOINTED |
| 29/10/0429 October 2004 | DIRECTOR RESIGNED |
| 29/10/0429 October 2004 | DIRECTOR RESIGNED |
| 29/10/0429 October 2004 | DIRECTOR RESIGNED |
| 28/09/0428 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04 |
| 27/05/0427 May 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 03/04/043 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03 |
| 10/12/0310 December 2003 | £ NC 4500000/7500000 06/1 |
| 10/12/0310 December 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/12/0310 December 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/12/0310 December 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/12/0310 December 2003 | NC INC ALREADY ADJUSTED 06/11/03 |
| 18/11/0318 November 2003 | DIRECTOR RESIGNED |
| 18/11/0318 November 2003 | NEW DIRECTOR APPOINTED |
| 04/06/034 June 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02 |
| 22/10/0222 October 2002 | NEW SECRETARY APPOINTED |
| 09/10/029 October 2002 | REGISTERED OFFICE CHANGED ON 09/10/02 FROM: NDC HOUSE, GEORGE BAYLIS ROAD, BERRY HILL, INDUS, DROITWICH, WORCESTERSHIRE WR9 9RB |
| 09/10/029 October 2002 | SECRETARY RESIGNED |
| 15/07/0215 July 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 10/06/0210 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01 |
| 29/11/0129 November 2001 | NEW SECRETARY APPOINTED |
| 29/11/0129 November 2001 | SECRETARY RESIGNED |
| 15/08/0115 August 2001 | NEW DIRECTOR APPOINTED |
| 15/08/0115 August 2001 | DIRECTOR RESIGNED |
| 15/08/0115 August 2001 | NEW DIRECTOR APPOINTED |
| 22/06/0122 June 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/05/00 |
| 15/12/0015 December 2000 | DIRECTOR RESIGNED |
| 21/11/0021 November 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/11/0021 November 2000 | COMPANY NAME CHANGED NDC HEALTH INFORMATION SERVICES LIMITED CERTIFICATE ISSUED ON 22/11/00 |
| 19/09/0019 September 2000 | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS; AMEND |
| 16/06/0016 June 2000 | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS |
| 30/03/0030 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/05/99 |
| 14/02/0014 February 2000 | NEW DIRECTOR APPOINTED |
| 14/02/0014 February 2000 | DIRECTOR RESIGNED |
| 30/12/9930 December 1999 | DIRECTOR RESIGNED |
| 30/12/9930 December 1999 | NEW DIRECTOR APPOINTED |
| 29/06/9929 June 1999 | RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS |
| 24/06/9924 June 1999 | NEW SECRETARY APPOINTED |
| 24/06/9924 June 1999 | NEW DIRECTOR APPOINTED |
| 15/06/9915 June 1999 | NC INC ALREADY ADJUSTED 31/05/99 |
| 15/06/9915 June 1999 | £ NC 1801000/4500000 31/05/99 |
| 15/06/9915 June 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/06/993 June 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/04/997 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/01/9921 January 1999 | NC INC ALREADY ADJUSTED 21/12/98 |
| 21/01/9921 January 1999 | £ NC 1000/1800000 21/1 |
| 02/11/982 November 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/10/9828 October 1998 | COMPANY NAME CHANGED NDC INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 29/10/98 |
| 23/10/9823 October 1998 | NEW DIRECTOR APPOINTED |
| 06/10/986 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/05/98 |
| 20/07/9820 July 1998 | RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS |
| 16/06/9816 June 1998 | DIRECTOR RESIGNED |
| 16/06/9816 June 1998 | NEW DIRECTOR APPOINTED |
| 26/02/9826 February 1998 | REGISTERED OFFICE CHANGED ON 26/02/98 FROM: 1 THROGMORTON AVENUE, LONDON, EC2N 2JJ |
| 11/11/9711 November 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/11/9711 November 1997 | NEW DIRECTOR APPOINTED |
| 11/11/9711 November 1997 | DIRECTOR RESIGNED |
| 11/11/9711 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/11/9711 November 1997 | NEW SECRETARY APPOINTED |
| 11/11/9711 November 1997 | NEW DIRECTOR APPOINTED |
| 07/11/977 November 1997 | COMPANY NAME CHANGED NEWFIXED LIMITED CERTIFICATE ISSUED ON 10/11/97 |
| 06/07/976 July 1997 | NEW DIRECTOR APPOINTED |
| 06/07/976 July 1997 | REGISTERED OFFICE CHANGED ON 06/07/97 FROM: 1 INTER CITY HOUSE, MITCHELL LANE, BRISTOL, BS1 6BU |
| 06/07/976 July 1997 | SECRETARY RESIGNED |
| 06/07/976 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/07/976 July 1997 | DIRECTOR RESIGNED |
| 23/05/9723 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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