DATALECT GROUP LIMITED
Company number 01731071 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 11 Jul 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 11 Apr 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 29 Aug 2012 | REGISTERED OFFICE CHANGED ON 29/08/2012 FROM ALBA HOUSE MULBERRY BUSINESS PARK WOKINGHAM BERKSHIRE RG41 2GY | View document |
| 28 Aug 2012 | SPECIAL RESOLUTION TO WIND UP | View document |
| 28 Aug 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 28 Aug 2012 | DECLARATION OF SOLVENCY | View document |
| 20 Jul 2012 | Annual return made up to 27 June 2012 with full list of shareholders | View document |
| 3 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 14 Sep 2011 | Annual return made up to 27 June 2011 with full list of shareholders · 3 pages | View document |
| 27 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 8 Jul 2010 | Annual return made up to 27 June 2010 with full list of shareholders | View document |
| 5 Jan 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 13 Jul 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | View document |
| 20 Feb 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 2 Dec 2008 | DIRECTOR AND SECRETARY RESIGNED MICHAEL HOBDAY | View document |
| 21 Jul 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | View document |
| 28 Jan 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 18 Jul 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS | View document |
| 7 Jun 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 17 Jul 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS | View document |
| 10 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 8 Feb 2006 | DIRECTOR RESIGNED | View document |
| 6 Oct 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 21 Jul 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 29 Jun 2005 | DELIVERY EXT'D 3 MTH 30/09/04 | View document |
| 10 Aug 2004 | AUDITOR'S RESIGNATION | View document |
| 2 Aug 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 Aug 2004 | DIRECTOR RESIGNED | View document |
| 2 Aug 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/09/04 | View document |
| 2 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2004 | REGISTERED OFFICE CHANGED ON 02/08/04 FROM: 12 AINTREE ROAD PERIVALE MIDDLESEX UB6 7LA | View document |
| 2 Aug 2004 | DIRECTOR RESIGNED | View document |
| 28 Jul 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jul 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Jul 2004 | RETURN MADE UP TO 27/06/04; NO CHANGE OF MEMBERS | View document |
| 23 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 20 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 3 Jul 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS | View document |
| 9 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 6 Jul 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS | View document |
| 2 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 27 Jul 2001 | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 30 Oct 2000 | DELIVERY EXT'D 3 MTH 31/12/99 | View document |
| 18 Aug 2000 | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS | View document |
| 9 Jul 1999 | RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 22 Dec 1998 | RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Nov 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Oct 1998 | COMPANY NAME CHANGED DATALECT COMPUTER SERVICES LIMIT ED CERTIFICATE ISSUED ON 16/10/98; RESOLUTION PASSED ON 29/09/98 | View document |
| 7 Oct 1998 | ADOPT MEM AND ARTS 03/04/98 � NC 256250/312500 03/04/98 AUTH ALLOT OF SECURITY 03/04/98 REDESIGNATION 03/04/98 ADOPT MEM AND ARTS 07/04/98 REDESIGNATION 07/04/98 | View document |
| 7 Oct 1998 | REDESIGNATION 03/04/98 | View document |
| 7 Oct 1998 | ADOPT MEM AND ARTS 03/04/98 | View document |
| 7 Oct 1998 | � NC 256250/312500 03/04 | View document |
| 7 Oct 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 03/04/98 | View document |
| 7 Oct 1998 | ADOPT MEM AND ARTS 07/04/98 | View document |
| 22 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 12 May 1998 | NC INC ALREADY ADJUSTED 03/09/96 | View document |
| 12 May 1998 | RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS | View document |
| 12 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 12 May 1998 | NC INC ALREADY ADJUSTED 03/09/96 | View document |
| 23 Mar 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 2 Oct 1997 | DELIVERY EXT'D 3 MTH 31/12/96 | View document |
| 31 Jan 1997 | DIRECTOR RESIGNED | View document |
| 18 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 19 Sep 1996 | RETURN MADE UP TO 27/06/96; NO CHANGE OF MEMBERS | View document |
| 17 Sep 1996 | � NC 256250/5000000 03/09/96 | View document |
| 17 Sep 1996 | NC INC ALREADY ADJUSTED 03/09/96 | View document |
| 8 Feb 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 26 Sep 1995 | RETURN MADE UP TO 27/06/95; NO CHANGE OF MEMBERS | View document |
| 19 Sep 1995 | DELIVERY EXT'D 3 MTH 31/12/94 | View document |
| 26 Oct 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 7 Aug 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 7 Aug 1994 | RETURN MADE UP TO 27/06/94; FULL LIST OF MEMBERS | View document |
| 7 Aug 1994 | 363S | View document |
| 7 Aug 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 6 Apr 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Oct 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 3 Aug 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Aug 1993 | RETURN MADE UP TO 27/06/93; NO CHANGE OF MEMBERS | View document |
| 3 Aug 1993 | 363S | View document |
| 14 Jul 1993 | NC INC ALREADY ADJUSTED 11/11/92 | View document |
| 14 Jul 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 11/11/92 | View document |
| 18 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 24 Jul 1992 | RETURN MADE UP TO 27/06/92; NO CHANGE OF MEMBERS | View document |
| 24 Jul 1992 | 363S | View document |
| 4 Sep 1991 | RETURN MADE UP TO 13/07/91; FULL LIST OF MEMBERS | View document |
| 4 Sep 1991 | 363A | View document |
| 6 Aug 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 18 Apr 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Nov 1990 | RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS | View document |
| 22 Nov 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 17 Apr 1990 | � NC 10000/250000 31/03 | View document |
| 17 Apr 1990 | NC INC ALREADY ADJUSTED 31/03/90 | View document |
| 10 Aug 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 10 Aug 1989 | RETURN MADE UP TO 27/06/89; FULL LIST OF MEMBERS | View document |
| 10 Aug 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 17 Oct 1988 | RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS | View document |
| 17 Oct 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/12/87 | View document |
| 5 Feb 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/86 | View document |
| 5 Feb 1988 | RETURN MADE UP TO 05/10/87; FULL LIST OF MEMBERS | View document |
| 9 Oct 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Feb 1986 | RETURN MADE UP TO 18/04/86; FULL LIST OF MEMBERS | View document |
| 6 Sep 1983 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/09/83 | View document |
| 10 Jun 1983 | CERTIFICATE OF INCORPORATION | View document |