DATA SHEET ARCHIVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/10/233 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 03/10/233 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 18/07/2318 July 2023 | First Gazette notice for voluntary strike-off |
| 18/07/2318 July 2023 | First Gazette notice for voluntary strike-off |
| 07/07/237 July 2023 | Application to strike the company off the register |
| 17/05/2317 May 2023 | Previous accounting period extended from 2022-08-31 to 2023-02-28 |
| 17/03/2317 March 2023 | Memorandum and Articles of Association |
| 17/03/2317 March 2023 | Resolutions |
| 17/03/2317 March 2023 | Resolutions |
| 17/03/2317 March 2023 | Resolutions |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-14 with no updates |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-14 with no updates |
| 06/01/226 January 2022 | Appointment of Mr Oliver Paul Piers Lewis as a director on 2022-01-05 |
| 06/01/226 January 2022 | Appointment of Mr Adrian Gerald Buckley as a director on 2022-01-05 |
| 06/01/226 January 2022 | Termination of appointment of Stephen Flagg as a director on 2022-01-05 |
| 06/01/226 January 2022 | Termination of appointment of Michael Thomas Placido as a director on 2022-01-05 |
| 10/12/2110 December 2021 | Registered office address changed from Tower Bridge House St. Katharines Way London E1W 1DD England to Pinehurst 2 Pinehurst Road Farnborough Hampshire GU14 7BF on 2021-12-10 |
| 10/12/2110 December 2021 | Withdrawal of a person with significant control statement on 2021-12-10 |
| 10/12/2110 December 2021 | Notification of Siemens Aktiengesellschaft as a person with significant control on 2021-08-02 |
| 07/03/197 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 30/07/1830 July 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 14/02/2017 |
| 02/07/182 July 2018 | CESSATION OF MICHAEL THOMAS PLACIDO AS A PSC |
| 02/07/182 July 2018 | CESSATION OF STEPHEN FLAGG AS A PSC |
| 02/07/182 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER BEAVIS |
| 02/07/182 July 2018 | NOTIFICATION OF PSC STATEMENT ON 01/08/2016 |
| 02/07/182 July 2018 | CESSATION OF CHRISTOPHER BEAVIS AS A PSC |
| 06/06/186 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 21/09/1721 September 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BEAVIS |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 12/10/1612 October 2016 | DIRECTOR APPOINTED MR STEPHEN FLAGG |
| 12/10/1612 October 2016 | DIRECTOR APPOINTED MR MICHAEL THOMAS PLACIDO |
| 19/09/1619 September 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 14/09/1614 September 2016 | REGISTERED OFFICE CHANGED ON 14/09/2016 FROM 1ST FLOOR 135 NOTTING HILL GATE LONDON W11 3LB |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 01/08/161 August 2016 | APPOINTMENT TERMINATED, SECRETARY KENSINGTON PARK SECRETARIAL SERVICES |
| 25/07/1625 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BEAVIS / 07/07/2016 |
| 16/05/1616 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 29/03/1629 March 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 22/05/1522 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 17/02/1517 February 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 19/05/1419 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 18/02/1418 February 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 20/03/1320 March 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 18/02/1318 February 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 29/05/1229 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 16/02/1216 February 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 11/03/1111 March 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 16/02/1116 February 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 25/02/1025 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KENSINGTON PARK SECRETARIAL SERVICES / 20/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BEAVIS / 20/02/2010 |
| 25/02/1025 February 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 23/02/0923 February 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 16/04/0816 April 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/08/07 |
| 15/02/0715 February 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 02/05/062 May 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | REGISTERED OFFICE CHANGED ON 24/03/05 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX |
| 17/03/0517 March 2005 | SECRETARY RESIGNED |
| 17/03/0517 March 2005 | DIRECTOR RESIGNED |
| 01/03/051 March 2005 | NEW SECRETARY APPOINTED |
| 01/03/051 March 2005 | NEW DIRECTOR APPOINTED |
| 14/02/0514 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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