COMDATA SERVICES LIMITED

Company number 00954017 · Monitor this company

Dissolved

131 filings

Date	Filing
29 Jan 2015	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	View document
19 Dec 2014	APPOINTMENT TERMINATED, SECRETARY NICOLA WARD	View document
29 Oct 2014	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP	View document
29 Apr 2014	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI	View document
23 Apr 2014	REGISTERED OFFICE CHANGED ON 23/04/2014 FROM 3RD FLOOR, 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT ENGLAND	View document
17 Apr 2014	SPECIAL RESOLUTION TO WIND UP	View document
17 Apr 2014	DECLARATION OF SOLVENCY	View document
17 Apr 2014	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
13 Mar 2014	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI	View document
7 Mar 2014	REGISTERED OFFICE CHANGED ON 07/03/2014 FROM SOLAAR HOUSE 19 MERCERS ROW CAMBRIDGE CB5 8BZ	View document
4 Mar 2014	SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE WARD / 01/10/2009	View document
4 Mar 2014	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN NEIL WHEELER / 03/03/2014	View document
14 Feb 2014	Annual return made up to 14 February 2014 with full list of shareholders	View document
10 Feb 2014	APPOINTMENT TERMINATED, DIRECTOR LUCIE GRANT	View document
10 Feb 2014	APPOINTMENT TERMINATED, DIRECTOR KATIE WRIGHT	View document
18 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
14 Aug 2013	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013	View document
14 Aug 2013	SAIL ADDRESS CHANGED FROM: WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF UNITED KINGDOM	View document
10 Jul 2013	DIRECTOR'S CHANGE OF PARTICULARS / LUCIE MARY KATJA GRANT / 10/07/2013	View document
14 Feb 2013	Annual return made up to 14 February 2013 with full list of shareholders	View document
11 Feb 2013	APPOINTMENT TERMINATED, DIRECTOR IAIN MOODIE	View document
11 Feb 2013	DIRECTOR APPOINTED LUCIE MARY KATJA GRANT	View document
2 Aug 2012	AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
20 Jul 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
18 Apr 2012	APPOINTMENT TERMINATED, DIRECTOR JAMES COLEY	View document
18 Apr 2012	DIRECTOR APPOINTED IAIN ALASDAIR KEITH MOODIE	View document
14 Feb 2012	Annual return made up to 14 February 2012 with full list of shareholders	View document
7 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
24 Jun 2011	DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT EWEN COLEY / 01/05/2011	View document
21 Jun 2011	SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE WARD / 01/05/2011	View document
16 Feb 2011	Annual return made up to 14 February 2011 with full list of shareholders	View document
2 Feb 2011	20/01/11 STATEMENT OF CAPITAL GBP 20.00	View document
2 Feb 2011	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
30 Dec 2010	DIRECTOR APPOINTED KATIE ROSE WRIGHT	View document
9 Nov 2010	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
9 Nov 2010	15/10/10 STATEMENT OF CAPITAL GBP 19	View document
12 Aug 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
15 Feb 2010	Annual return made up to 14 February 2010 with full list of shareholders	View document
7 Jan 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI	View document
7 Jan 2010	SAIL ADDRESS CREATED	View document
18 Nov 2009	CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED	View document
12 Nov 2009	APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED	View document
25 Feb 2009	Annual accounts, small company total exemption, made up to 31 December 2008	View document
16 Feb 2009	RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS	View document
7 Oct 2008	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WHEELER / 29/09/2008	View document
18 Feb 2008	RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS	View document
4 Feb 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
15 Feb 2007	RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS	View document
25 Jan 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
6 Dec 2006	DIRECTOR'S PARTICULARS CHANGED	View document
6 Dec 2006	SECRETARY'S PARTICULARS CHANGED	View document
4 Dec 2006	DIRECTOR'S PARTICULARS CHANGED	View document
23 Aug 2006	SECRETARY'S PARTICULARS CHANGED	View document
22 Aug 2006	DIRECTOR'S PARTICULARS CHANGED	View document
22 Aug 2006	DIRECTOR'S PARTICULARS CHANGED	View document
5 Jul 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
21 Feb 2006	RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS	View document
24 Nov 2005	DIRECTOR RESIGNED	View document
5 Apr 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
14 Feb 2005	RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS	View document
12 Jan 2005	DIRECTOR'S PARTICULARS CHANGED	View document
10 Dec 2004	DIRECTOR RESIGNED	View document
17 Sep 2004	REGISTERED OFFICE CHANGED ON 17/09/04 FROM: 8 MERCERS ROW CAMBRIDGE CAMBRIDGESHIRE CB5 8HY	View document
20 May 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
23 Feb 2004	RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS	View document
29 Nov 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
26 Sep 2003	NEW DIRECTOR APPOINTED	View document
26 Sep 2003	REGISTERED OFFICE CHANGED ON 26/09/03 FROM: COPPLESTONES 9 ABBEY SQUARE CHESTER CHESHIRE CH1 2HU	View document
26 Sep 2003	NEW SECRETARY APPOINTED	View document
26 Sep 2003	NEW SECRETARY APPOINTED	View document
26 Sep 2003	NEW DIRECTOR APPOINTED	View document
26 Sep 2003	NEW DIRECTOR APPOINTED	View document
26 Sep 2003	DIRECTOR RESIGNED	View document
26 Sep 2003	SECRETARY RESIGNED	View document
26 Sep 2003	LOCATION OF REGISTER OF MEMBERS	View document
26 Sep 2003	S366A DISP HOLDING AGM 10/09/03	View document
26 Sep 2003	S252 DISP LAYING ACC 10/09/03	View document
27 Feb 2003	RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS	View document
26 Feb 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
9 Apr 2002	RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS	View document
9 Apr 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
10 Sep 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
14 Mar 2001	RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS	View document
25 Feb 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
22 Feb 2000	RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS	View document
21 Sep 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
21 Sep 1999	DIRECTOR'S PARTICULARS CHANGED	View document
7 Apr 1999	RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS	View document
7 Apr 1999	NEW SECRETARY APPOINTED	View document
7 Apr 1999	REGISTERED OFFICE CHANGED ON 07/04/99 FROM: SHANDON FINANCE DEPARTMENT 93-96 CHADWICK ROAD ASTMOOR RUNCORN CHESHIRE WA7 1PR	View document
7 Apr 1999	SECRETARY RESIGNED	View document
21 Dec 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
25 Feb 1998	RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS	View document
5 Jan 1998	NEW SECRETARY APPOINTED	View document
31 Dec 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
13 Oct 1997	DIRECTOR RESIGNED	View document
13 Oct 1997	NEW DIRECTOR APPOINTED	View document
13 Oct 1997	NEW DIRECTOR APPOINTED	View document
6 Oct 1997	REGISTERED OFFICE CHANGED ON 06/10/97 FROM: FLOOR 2 35 KING STREET LONDON WC2E 8JX	View document
6 Apr 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
5 Mar 1997	RETURN MADE UP TO 14/02/97; NO CHANGE OF MEMBERS	View document
26 Jan 1997	REGISTERED OFFICE CHANGED ON 26/01/97 FROM: 8TH FLOOR CROWN HOUSE 51 ALDWYCH LONDON WC2B 4LS	View document
21 Jun 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
21 Feb 1996	RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS	View document
29 Nov 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
29 Sep 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
2 Mar 1995	RETURN MADE UP TO 14/02/95; NO CHANGE OF MEMBERS	View document
27 Sep 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93	View document
10 Mar 1994	RETURN MADE UP TO 14/02/94; NO CHANGE OF MEMBERS	View document
25 Feb 1993	RETURN MADE UP TO 14/02/93; FULL LIST OF MEMBERS	View document
29 Jan 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92	View document
27 Feb 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91	View document
16 Feb 1992	RETURN MADE UP TO 14/02/92; NO CHANGE OF MEMBERS	View document
23 Dec 1991	REGISTERED OFFICE CHANGED ON 23/12/91 FROM: 49/51,BEDFORD ROW LONDON WC1R 4LS	View document
23 Oct 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90	View document
22 Mar 1991	RETURN MADE UP TO 14/02/91; NO CHANGE OF MEMBERS	View document
11 May 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89	View document
11 May 1990	RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS	View document
12 May 1989	EXEMPTION FROM APPOINTING AUDITORS 090388	View document
12 May 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88	View document
21 Mar 1989	RETURN MADE UP TO 14/02/89; FULL LIST OF MEMBERS	View document
22 Jun 1988	RETURN MADE UP TO 23/03/88; FULL LIST OF MEMBERS	View document
22 Jun 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
5 Jan 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
8 Oct 1987	REGISTERED OFFICE CHANGED ON 08/10/87 FROM: CENTRE POINT 103 NEW OXFORD STREET LONDON WC1A 1ED	View document
10 Aug 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
3 Jul 1987	RETURN MADE UP TO 26/03/87; FULL LIST OF MEMBERS	View document
4 Dec 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
8 Jul 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
14 May 1986	RETURN MADE UP TO 24/03/86; FULL LIST OF MEMBERS	View document
12 May 1969	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document