CompaniesInTheUK

DATA SHEET ARCHIVE LIMITED

Company number 05363752 ·

Dissolved

73 filings

Date Filing
3 Oct 2023 Final Gazette dissolved via voluntary strike-off View document
3 Oct 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
18 Jul 2023 First Gazette notice for voluntary strike-off View document
18 Jul 2023 First Gazette notice for voluntary strike-off · 1 page View document
7 Jul 2023 Application to strike the company off the register · 1 page View document
17 May 2023 Previous accounting period extended from 2022-08-31 to 2023-02-28 · 1 page View document
17 Mar 2023 Memorandum and Articles of Association · 30 pages View document
17 Mar 2023 Resolutions · 1 page View document
17 Mar 2023 Resolutions View document
17 Mar 2023 Resolutions View document
15 Feb 2023 Confirmation statement made on 2023-02-14 with no updates · 3 pages View document
16 Feb 2022 Confirmation statement made on 2022-02-14 with no updates · 3 pages View document
6 Jan 2022 Appointment of Mr Oliver Paul Piers Lewis as a director on 2022-01-05 · 2 pages View document
6 Jan 2022 Appointment of Mr Adrian Gerald Buckley as a director on 2022-01-05 · 2 pages View document
6 Jan 2022 Termination of appointment of Stephen Flagg as a director on 2022-01-05 · 1 page View document
6 Jan 2022 Termination of appointment of Michael Thomas Placido as a director on 2022-01-05 · 1 page View document
10 Dec 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 · 1 page View document
10 Dec 2021 Withdrawal of a person with significant control statement on 2021-12-10 · 2 pages View document
10 Dec 2021 Notification of Siemens Aktiengesellschaft as a person with significant control on 2021-08-02 · 2 pages View document
7 Mar 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 View document
26 Feb 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
30 Jul 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 14/02/2017 View document
2 Jul 2018 CESSATION OF MICHAEL THOMAS PLACIDO AS A PSC View document
2 Jul 2018 CESSATION OF STEPHEN FLAGG AS A PSC View document
2 Jul 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER BEAVIS View document
2 Jul 2018 NOTIFICATION OF PSC STATEMENT ON 01/08/2016 View document
2 Jul 2018 CESSATION OF CHRISTOPHER BEAVIS AS A PSC View document
6 Jun 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 View document
22 Feb 2018 CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES View document
21 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BEAVIS View document
21 Feb 2017 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES View document
12 Oct 2016 DIRECTOR APPOINTED MR STEPHEN FLAGG View document
12 Oct 2016 DIRECTOR APPOINTED MR MICHAEL THOMAS PLACIDO View document
19 Sep 2016 Annual accounts, small company total exemption, made up to 31 August 2016 View document
14 Sep 2016 REGISTERED OFFICE CHANGED ON 14/09/2016 FROM 1ST FLOOR 135 NOTTING HILL GATE LONDON W11 3LB View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
1 Aug 2016 APPOINTMENT TERMINATED, SECRETARY KENSINGTON PARK SECRETARIAL SERVICES View document
25 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BEAVIS / 07/07/2016 View document
16 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
29 Mar 2016 Annual return made up to 14 February 2016 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
22 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
17 Feb 2015 Annual return made up to 14 February 2015 with full list of shareholders View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
19 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
18 Feb 2014 Annual return made up to 14 February 2014 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
20 Mar 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
18 Feb 2013 Annual return made up to 14 February 2013 with full list of shareholders View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
29 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
16 Feb 2012 Annual return made up to 14 February 2012 with full list of shareholders View document
11 Mar 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
16 Feb 2011 Annual return made up to 14 February 2011 with full list of shareholders View document
1 Apr 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
25 Feb 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KENSINGTON PARK SECRETARIAL SERVICES / 20/02/2010 View document
25 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BEAVIS / 20/02/2010 View document
25 Feb 2010 Annual return made up to 14 February 2010 with full list of shareholders View document
23 Feb 2009 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS View document
5 Feb 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
16 Apr 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
28 Feb 2008 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS View document
26 Nov 2007 ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/08/07 View document
15 Feb 2007 RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS View document
14 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 View document
2 May 2006 RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS View document
24 Mar 2005 REGISTERED OFFICE CHANGED ON 24/03/05 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX View document
17 Mar 2005 SECRETARY RESIGNED View document
17 Mar 2005 DIRECTOR RESIGNED View document
1 Mar 2005 NEW SECRETARY APPOINTED View document
1 Mar 2005 NEW DIRECTOR APPOINTED View document
14 Feb 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document