DATA CONVERTER SYSTEMS UK LIMITED

Company Documents

DateDescription
26/07/1126 July 2011 STRUCK OFF AND DISSOLVED

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20/04/1120 April 2011 Annual return made up to 4 April 2011 with full list of shareholders

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12/04/1112 April 2011 FIRST GAZETTE

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06/04/106 April 2010 Annual return made up to 4 April 2010 with full list of shareholders

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / GERARD SCHMIDT / 06/04/2010

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06/04/106 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / 1ST CONTACT SECRETARIES LIMITED / 06/04/2010

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22/03/1022 March 2010 31/03/09 TOTAL EXEMPTION FULL

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18/12/0918 December 2009 REGISTERED OFFICE CHANGED ON 18/12/2009 FROM 1ST CONTACT ACCOUNTING CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG

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19/08/0919 August 2009 31/03/08 TOTAL EXEMPTION FULL

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14/04/0914 April 2009 RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS

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27/05/0827 May 2008 RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS

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15/11/0715 November 2007 RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS

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19/07/0719 July 2007 ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07

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19/07/0719 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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18/04/0618 April 2006 DIRECTOR RESIGNED

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18/04/0618 April 2006 NEW DIRECTOR APPOINTED

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18/04/0618 April 2006 REGISTERED OFFICE CHANGED ON 18/04/06 FROM: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG

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04/04/064 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/04/064 April 2006 Incorporation

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