DATA SCIENCES LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/07/236 July 2023 | Final Gazette dissolved following liquidation |
| 06/07/236 July 2023 | Final Gazette dissolved following liquidation |
| 06/04/236 April 2023 | Return of final meeting in a members' voluntary winding up |
| 24/03/2324 March 2023 | Liquidators' statement of receipts and payments to 2023-02-09 |
| 14/12/2114 December 2021 | Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 2021-12-14 |
| 09/08/219 August 2021 | Resignation of a liquidator |
| 09/08/219 August 2021 | Appointment of a voluntary liquidator |
| 12/02/1512 February 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 24/09/1424 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 20/02/1420 February 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 17/09/1317 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 04/02/134 February 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 17/01/1317 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 31/08/1231 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 02/02/122 February 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 12/10/1112 October 2011 | DIRECTOR APPOINTED WILLIAM ANTHONY KELLEHER |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CREASEY |
| 04/10/114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 15/02/1115 February 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 22/12/1022 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JULIA ANN ANDREW |
| 13/12/1013 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/12/1013 December 2010 | DIRECTOR APPOINTED JULIA ANN ANDREW |
| 04/06/104 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 04/06/104 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 04/06/104 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 04/06/104 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 24/05/1024 May 2010 | SAIL ADDRESS CREATED |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES HENRY CREASEY / 25/01/2010 |
| 10/03/1010 March 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 12/02/1012 February 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN FERGUSON |
| 24/10/0924 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 23/04/0923 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CREASEY / 06/04/2009 |
| 21/04/0921 April 2009 | DIRECTOR APPOINTED IAN DUNCAN FERGUSON |
| 21/04/0921 April 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN WILSON |
| 02/03/092 March 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 04/02/084 February 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 04/11/074 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 03/10/073 October 2007 | NEW SECRETARY APPOINTED |
| 03/10/073 October 2007 | SECRETARY RESIGNED |
| 07/03/077 March 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/03/063 March 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/08/0511 August 2005 | NEW SECRETARY APPOINTED |
| 11/08/0511 August 2005 | SECRETARY RESIGNED |
| 02/02/052 February 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | DIRECTOR RESIGNED |
| 01/12/041 December 2004 | NEW DIRECTOR APPOINTED |
| 07/09/047 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 21/04/0421 April 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 25/06/0325 June 2003 | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS |
| 17/06/0317 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/039 May 2003 | SECRETARY RESIGNED |
| 11/04/0311 April 2003 | NEW SECRETARY APPOINTED |
| 15/05/0215 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 23/04/0223 April 2002 | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS |
| 08/03/028 March 2002 | NEW DIRECTOR APPOINTED |
| 07/03/027 March 2002 | DIRECTOR RESIGNED |
| 22/06/0122 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/05/0114 May 2001 | RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS |
| 17/04/0117 April 2001 | LOCATION OF REGISTER OF MEMBERS |
| 28/11/0028 November 2000 | S80A AUTH TO ALLOT SEC 03/11/00 |
| 03/11/003 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/04/0019 April 2000 | RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS |
| 24/11/9924 November 1999 | SECRETARY RESIGNED |
| 24/11/9924 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/9924 November 1999 | NEW SECRETARY APPOINTED |
| 25/10/9925 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/05/991 May 1999 | RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS |
| 28/10/9828 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/09/9828 September 1998 | DIRECTOR RESIGNED |
| 15/09/9815 September 1998 | S386 DIS APP AUDS 01/09/98 |
| 15/09/9815 September 1998 | S252 DISP LAYING ACC 01/09/98 |
| 15/09/9815 September 1998 | S366A DISP HOLDING AGM 01/09/98 |
| 14/09/9814 September 1998 | REGISTERED OFFICE CHANGED ON 14/09/98 FROM: MEUDON AVE FARNBOROUGH HANTS GU14 7NB |
| 07/09/987 September 1998 | AUDITOR'S RESIGNATION |
| 27/05/9827 May 1998 | LOCATION OF REGISTER OF MEMBERS |
| 27/05/9827 May 1998 | RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS |
| 30/04/9830 April 1998 | DIRECTOR RESIGNED |
| 30/04/9830 April 1998 | SECRETARY RESIGNED |
| 17/09/9717 September 1997 | SECRETARY RESIGNED |
| 17/09/9717 September 1997 | NEW SECRETARY APPOINTED |
| 22/07/9722 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 14/07/9714 July 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/07/9714 July 1997 | NEW DIRECTOR APPOINTED |
| 30/06/9730 June 1997 | DIRECTOR RESIGNED |
| 30/06/9730 June 1997 | NEW SECRETARY APPOINTED |
| 30/06/9730 June 1997 | DIRECTOR RESIGNED |
| 30/06/9730 June 1997 | SECRETARY RESIGNED |
| 30/06/9730 June 1997 | DIRECTOR RESIGNED |
| 30/06/9730 June 1997 | DIRECTOR RESIGNED |
| 02/05/972 May 1997 | RETURN MADE UP TO 02/04/97; FULL LIST OF MEMBERS |
| 04/04/974 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/04/974 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/9720 March 1997 | DIRECTOR RESIGNED |
| 19/03/9719 March 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/12/9610 December 1996 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 |
| 21/06/9621 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/962 June 1996 | NEW DIRECTOR APPOINTED |
| 02/06/962 June 1996 | NEW DIRECTOR APPOINTED |
| 02/06/962 June 1996 | NEW DIRECTOR APPOINTED |
| 01/05/961 May 1996 | RETURN MADE UP TO 02/04/96; FULL LIST OF MEMBERS |
| 21/04/9621 April 1996 | NEW DIRECTOR APPOINTED |
| 18/04/9618 April 1996 | DIRECTOR RESIGNED |
| 15/02/9615 February 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 19/01/9619 January 1996 | RED CAP/SH PREM ACCT 05/12/95 |
| 19/01/9619 January 1996 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 19/01/9619 January 1996 | REDUCE CAPS AND SHARE PREM ACCT |
| 20/12/9520 December 1995 | VARYING SHARE RIGHTS AND NAMES 05/12/95 |
| 20/12/9520 December 1995 | ADOPT MEM AND ARTS 05/12/95 |
| 20/12/9520 December 1995 | S-DIV 05/12/95 |
| 27/11/9527 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/9515 August 1995 | DIRECTOR RESIGNED |
| 05/06/955 June 1995 | RETURN MADE UP TO 02/04/95; CHANGE OF MEMBERS |
| 22/02/9522 February 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 19/12/9419 December 1994 | DIRECTOR RESIGNED |
| 12/10/9412 October 1994 | MODIF RIGHTS 30/09/94 |
| 12/10/9412 October 1994 | SHARE CONVERSION 30/09/94 |
| 12/10/9412 October 1994 | ﾽ NC 60377500/60877500 30/09/94 |
| 12/10/9412 October 1994 | MODIF RIGHTS 30/09/94 |
| 12/10/9412 October 1994 | MODIF RIGHTS 30/09/94 |
| 12/10/9412 October 1994 | MODIF RIGHTS 30/09/94 |
| 12/10/9412 October 1994 | MODIFY RIGHTS 30/09/94 |
| 09/05/949 May 1994 | RETURN MADE UP TO 02/04/94; CHANGE OF MEMBERS |
| 13/04/9413 April 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
| 07/03/947 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/9414 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/9328 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/11/9328 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/11/9328 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/11/9317 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/09/938 September 1993 | DIRECTOR RESIGNED |
| 08/09/938 September 1993 | DIRECTOR RESIGNED |
| 22/07/9322 July 1993 | NEW DIRECTOR APPOINTED |
| 22/07/9322 July 1993 | NEW DIRECTOR APPOINTED |
| 21/07/9321 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
| 12/05/9312 May 1993 | DIRECTOR RESIGNED |
| 28/04/9328 April 1993 | DIRECTOR RESIGNED |
| 28/04/9328 April 1993 | DIRECTOR RESIGNED |
| 23/04/9323 April 1993 | RETURN MADE UP TO 02/04/93; FULL LIST OF MEMBERS |
| 23/04/9323 April 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 03/03/933 March 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/03/933 March 1993 | CAPIT ﾽ1666 19/02/93 |
| 03/03/933 March 1993 | NC INC ALREADY ADJUSTED 19/02/93 |
| 03/02/933 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/937 January 1993 | ADOPT MEM AND ARTS 31/07/91 |
| 01/11/921 November 1992 | AGM ADJOURNED 24/09/92 |
| 08/07/928 July 1992 | RETURN MADE UP TO 02/04/92; FULL LIST OF MEMBERS |
| 12/03/9212 March 1992 | DIRECTOR RESIGNED |
| 28/02/9228 February 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 18/02/9218 February 1992 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 11/02/9211 February 1992 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 30/09 |
| 08/11/918 November 1991 | REGISTERED OFFICE CHANGED ON 08/11/91 FROM: 50 STRATTON STREET LONDON W1X 5FL |
| 22/10/9122 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/9129 August 1991 | NEW DIRECTOR APPOINTED |
| 09/08/919 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/918 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/08/918 August 1991 | ADOPT MEM AND ARTS 31/07/91 |
| 08/08/918 August 1991 | NEW DIRECTOR APPOINTED |
| 08/08/918 August 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 28/07/9128 July 1991 | NEW DIRECTOR APPOINTED |
| 28/07/9128 July 1991 | NEW DIRECTOR APPOINTED |
| 28/07/9128 July 1991 | NEW DIRECTOR APPOINTED |
| 28/07/9128 July 1991 | SUB DIV SHARES 19/07/91 |
| 28/07/9128 July 1991 | NEW DIRECTOR APPOINTED |
| 28/07/9128 July 1991 | NEW DIRECTOR APPOINTED |
| 28/07/9128 July 1991 | NEW DIRECTOR APPOINTED |
| 28/07/9128 July 1991 | NEW DIRECTOR APPOINTED |
| 17/07/9117 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/07/918 July 1991 | ALTER MEM AND ARTS 14/06/91 |
| 15/06/9115 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/06/9115 June 1991 | NEW DIRECTOR APPOINTED |
| 06/06/916 June 1991 | COMPANY NAME CHANGED SHELFCO (NO. 620) LIMITED CERTIFICATE ISSUED ON 06/06/91 |
| 02/04/912 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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