DATA VERIFICATION SERVICES LIMITED

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DateDescription
07/10/197 October 2019

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02/10/192 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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13/08/1913 August 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL COOPER

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES

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31/08/1831 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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03/01/183 January 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT MEMMOTT

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03/01/183 January 2018 DIRECTOR APPOINTED PAUL DAVID COOPER

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES

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09/11/179 November 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/11/2017

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09/11/179 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAPQUEST GROUP LIMITED

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29/09/1729 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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01/08/171 August 2017 APPOINTMENT TERMINATED, DIRECTOR PHILIP MARSLAND

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21/06/1721 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ZACHARY JASON LEWY / 19/04/2017

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17/06/1717 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ZACHARY JASON LEWY / 25/05/2017

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17/06/1717 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MEMMOTT / 25/05/2017

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27/02/1727 February 2017 SECOND FILING OF AP01 FOR ROBERT MEMMOTT

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03/01/173 January 2017 APPOINTMENT TERMINATED, DIRECTOR THOMAS DRURY

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03/01/173 January 2017 DIRECTOR APPOINTED LEE MICHAEL ROCHFORD

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03/01/173 January 2017 DIRECTOR APPOINTED PHILIP SINCLAIR MARSLAND

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES

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14/09/1614 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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28/06/1628 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ZACHARY JASON LEWY / 17/05/2016

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26/11/1526 November 2015 Annual return made up to 7 November 2015 with full list of shareholders

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12/10/1512 October 2015 REGISTERED OFFICE CHANGED ON 12/10/2015 FROM FLEET 27 RYE CLOSE FLEET HAMPSHIRE GU51 2QQ

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08/10/158 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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08/10/158 October 2015 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

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08/10/158 October 2015 SAIL ADDRESS CREATED

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20/07/1520 July 2015 APPOINTMENT TERMINATED, DIRECTOR HELEN ASHTON

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27/01/1527 January 2015 DIRECTOR APPOINTED ZACHARY JASON LEWY

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12/01/1512 January 2015 DIRECTOR APPOINTED ROBERT MEMMOTT

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05/01/155 January 2015 SECRETARY APPOINTED STEWART DAVID HAMILTON

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18/12/1418 December 2014 DIRECTOR APPOINTED THOMAS WATERWORTH DRURY

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17/12/1417 December 2014 APPOINTMENT TERMINATED, SECRETARY WILLIAM FLYNN

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17/12/1417 December 2014 CURRSHO FROM 31/03/2015 TO 31/12/2014

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17/12/1417 December 2014 NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY

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17/12/1417 December 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL MILES

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17/12/1417 December 2014 APPOINTMENT TERMINATED, DIRECTOR KATHRYN COX

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17/12/1417 December 2014 APPOINTMENT TERMINATED, DIRECTOR WILLIAM FLYNN

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11/11/1411 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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11/11/1411 November 2014 FINANCIAL STATEMENTS APPROVED 31/07/2014

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10/11/1410 November 2014 Annual return made up to 7 November 2014 with full list of shareholders

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11/08/1411 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / HELEN JANE ASHTON / 01/08/2014

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27/01/1427 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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11/12/1311 December 2013 REGISTERED OFFICE CHANGED ON 11/12/2013 FROM VANTAGE VICTORIA STREET BASINGSTOKE RG21 3BT

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07/11/137 November 2013 Annual return made up to 7 November 2013 with full list of shareholders

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06/08/136 August 2013 DIRECTOR APPOINTED PAUL LEWIS MILES

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21/06/1321 June 2013 Annual return made up to 15 June 2013 with full list of shareholders

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09/01/139 January 2013 DIRECTOR APPOINTED KATHRYN ANN COX

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27/12/1227 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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22/11/1222 November 2012 APPOINTMENT TERMINATED, DIRECTOR THOMAS MUSGRAVE

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20/11/1220 November 2012 APPOINTMENT TERMINATED, DIRECTOR MARK BRUNAULT

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24/09/1224 September 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DANIELS

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20/09/1220 September 2012 DIRECTOR APPOINTED HELEN JANE ASHTON

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20/09/1220 September 2012 DIRECTOR APPOINTED WILLIAM JOHN FLYNN

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20/07/1220 July 2012 SECRETARY APPOINTED WILLIAM JOHN FLYNN

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22/06/1222 June 2012 Annual return made up to 15 June 2012 with full list of shareholders

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09/05/129 May 2012 APPOINTMENT TERMINATED, SECRETARY PAUL MCQUILKIN

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09/05/129 May 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL MCQUILKIN

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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13/12/1113 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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18/10/1118 October 2011 APPOINTMENT TERMINATED, DIRECTOR JOSEPH DLUTOWSKI

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15/07/1115 July 2011 SECRETARY'S CHANGE OF PARTICULARS / PAUL MCQUILKIN / 15/07/2011

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15/07/1115 July 2011 Annual return made up to 15 June 2011 with full list of shareholders

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15/07/1115 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCQUILKIN / 15/07/2011

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15/07/1115 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ARTHUR DLUTOWSKI / 15/07/2011

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15/07/1115 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES MUSGRAVE / 15/07/2011

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15/07/1115 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW BRUNAULT / 15/07/2011

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15/07/1115 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DANIELS / 15/07/2011

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01/02/111 February 2011 REGISTERED OFFICE CHANGED ON 01/02/2011 FROM 100 BARBIROLLI SQUARE MANCHESTER GREATER MANCHESTER M2 3AB

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21/01/1121 January 2011 COMPANY NAME CHANGED TELOGRAM LIMITED CERTIFICATE ISSUED ON 21/01/11

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21/01/1121 January 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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29/12/1029 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCQUILKIN / 15/06/2010

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW BRUNAULT / 15/06/2010

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DANIELS / 15/06/2010

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15/07/1015 July 2010 Annual return made up to 15 June 2010 with full list of shareholders

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ARTHUR DLUTOWSKI / 15/06/2010

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16/01/1016 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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24/07/0924 July 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS

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19/12/0819 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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04/12/084 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARK BRUNAULT / 24/11/2008

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14/07/0814 July 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS

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11/03/0811 March 2008 DIRECTOR APPOINTED THOMAS JAMES MUSGRAVE

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30/01/0830 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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16/07/0716 July 2007 RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS

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16/07/0716 July 2007 DIRECTOR'S PARTICULARS CHANGED

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13/07/0713 July 2007 DIRECTOR'S PARTICULARS CHANGED

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13/07/0713 July 2007 DIRECTOR'S PARTICULARS CHANGED

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13/07/0713 July 2007 DIRECTOR'S PARTICULARS CHANGED

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13/07/0713 July 2007 DIRECTOR'S PARTICULARS CHANGED

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13/07/0713 July 2007 DIRECTOR'S PARTICULARS CHANGED

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13/07/0713 July 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/04/0711 April 2007 REGISTERED OFFICE CHANGED ON 11/04/07 FROM: 9 CLARENDON PLACE, LEAMINGTON SPA, WARWICKSHIRE CV32 5QP

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12/02/0712 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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12/02/0712 February 2007 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06

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29/01/0729 January 2007 S366A DISP HOLDING AGM 16/01/07

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27/09/0627 September 2006 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07

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17/08/0617 August 2006 NEW DIRECTOR APPOINTED

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09/08/069 August 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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08/08/068 August 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/08/068 August 2006 DIRECTOR'S PARTICULARS CHANGED

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08/08/068 August 2006 DIRECTOR'S PARTICULARS CHANGED

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12/07/0612 July 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/07/0612 July 2006 NEW DIRECTOR APPOINTED

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12/07/0612 July 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/07/0612 July 2006 NEW DIRECTOR APPOINTED

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27/06/0627 June 2006 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS

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09/08/059 August 2005 COMPANY NAME CHANGED WH 216 LIMITED CERTIFICATE ISSUED ON 09/08/05

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17/06/0517 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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