DATAMIRROR (UK) LIMITED

Company number 01991608 · Monitor this company

Dissolved

144 filings

Date	Filing
10 Jul 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12	View document
27 Jun 2012	APPOINTMENT TERMINATED, DIRECTOR RICHARD HARRIS	View document
11 Jan 2012	Annual return made up to 31 December 2011 with full list of shareholders	View document
19 Jul 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 · 6 pages	View document
11 Jan 2011	Annual return made up to 31 December 2010 with full list of shareholders	View document
27 Sep 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10	View document
4 Jun 2010	REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC	View document
4 Jun 2010	REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR	View document
4 Jun 2010	REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC	View document
4 Jun 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM	View document
24 May 2010	SAIL ADDRESS CREATED	View document
1 Feb 2010	TERMINATE DIR APPOINTMENT	View document
1 Feb 2010	FULL ACCOUNTS MADE UP TO 31/01/09	View document
21 Jan 2010	Annual return made up to 31 December 2009 with full list of shareholders	View document
14 Jan 2010	AUDITOR'S RESIGNATION	View document
24 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LAWRENCE HARRIS / 01/11/2009 · 2 pages	View document
21 Apr 2009	DIRECTOR APPOINTED IAN DUNCAN FERGUSON	View document
21 Apr 2009	DIRECTOR RESIGNED STEPHEN WILSON	View document
11 Feb 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	View document
2 Feb 2009	FULL ACCOUNTS MADE UP TO 31/01/08	View document
29 Aug 2008	LOCATION OF REGISTER OF MEMBERS	View document
29 Aug 2008	REGISTERED OFFICE CHANGED ON 29/08/08 FROM: 8TH FLOOR THE TOWER BUILDING 11 YORK ROAD LONDON SE1 7NX	View document
20 Mar 2008	Appointment Terminated	View document
10 Mar 2008	SECRETARY RESIGNED NEVIL TOMLINSON	View document
10 Mar 2008	DIRECTOR APPOINTED STEPHEN DAVID WILSON	View document
1 Mar 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	View document
26 Feb 2008	SECRETARY APPOINTED ALISON MARY CATHERINE SULLIVAN	View document
2 Dec 2007	FULL ACCOUNTS MADE UP TO 31/01/07	View document
3 Oct 2007	NEW DIRECTOR APPOINTED	View document
3 Oct 2007	NEW DIRECTOR APPOINTED	View document
3 Oct 2007	DIRECTOR RESIGNED	View document
3 Oct 2007	DIRECTOR RESIGNED	View document
10 Jul 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Jul 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Jul 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Jul 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Apr 2007	FULL ACCOUNTS MADE UP TO 31/01/06	View document
5 Feb 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	View document
19 May 2006	DIRECTOR RESIGNED	View document
3 Mar 2006	REGISTERED OFFICE CHANGED ON 03/03/06 FROM: ELIZABETH HOUSE 39 YORK ROAD LONDON SE1 7NQ	View document
31 Jan 2006	NEW DIRECTOR APPOINTED	View document
31 Jan 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	View document
14 Dec 2005	NEW DIRECTOR APPOINTED	View document
2 Dec 2005	FULL ACCOUNTS MADE UP TO 31/01/05	View document
2 Feb 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	View document
23 Nov 2004	FULL ACCOUNTS MADE UP TO 31/01/04	View document
28 Apr 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Jan 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	View document
13 Oct 2003	FULL ACCOUNTS MADE UP TO 31/01/03	View document
27 Feb 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	View document
1 Dec 2002	FULL ACCOUNTS MADE UP TO 31/01/02	View document
14 Jun 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Mar 2002	FULL ACCOUNTS MADE UP TO 31/01/01	View document
1 Mar 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	View document
19 Dec 2001	REGISTERED OFFICE CHANGED ON 19/12/01 FROM: WINDMILL COURT MILLFIELD LANE LOWER KINGSWOOD TADWORTH SURREY KT20 6DL	View document
27 Nov 2001	DELIVERY EXT'D 3 MTH 31/01/01	View document
11 Sep 2001	SECRETARY RESIGNED	View document
30 Aug 2001	NEW SECRETARY APPOINTED	View document
19 Jan 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS	View document
11 Sep 2000	FULL ACCOUNTS MADE UP TO 31/01/00	View document
23 Jan 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	View document
10 Jan 2000	DIRECTOR RESIGNED	View document
3 Dec 1999	FULL ACCOUNTS MADE UP TO 31/01/99	View document
12 Jul 1999	NEW SECRETARY APPOINTED	View document
29 Mar 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
2 Feb 1999	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
19 Jan 1999	ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/01/99	View document
27 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
30 Jan 1998	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
19 Jan 1998	AUDITOR'S RESIGNATION	View document
9 Dec 1997	REGISTERED OFFICE CHANGED ON 09/12/97 FROM: BERKELEY HOUSE 49-5 HIGH STREET REDHILL SURREY RH1 1RX	View document
3 Nov 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
17 Oct 1997	DIRECTOR RESIGNED	View document
3 Oct 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Aug 1997	NEW DIRECTOR APPOINTED	View document
13 Jun 1997	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
27 May 1997	DIRECTOR RESIGNED	View document
27 May 1997	DIRECTOR RESIGNED	View document
24 Feb 1997	COMPANY NAME CHANGED IPM INTERNATIONAL (HOLDINGS) LIM ITED CERTIFICATE ISSUED ON 24/02/97	View document
18 Feb 1997	NEW DIRECTOR APPOINTED	View document
11 Feb 1997	RETURN MADE UP TO 31/12/96; CHANGE OF MEMBERS	View document
18 Oct 1996	AUDITOR'S RESIGNATION	View document
18 Oct 1996	NEW DIRECTOR APPOINTED	View document
18 Oct 1996	NEW SECRETARY APPOINTED	View document
18 Oct 1996	NEW DIRECTOR APPOINTED	View document
18 Oct 1996	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
18 Oct 1996	NEW DIRECTOR APPOINTED	View document
18 Oct 1996	NEW DIRECTOR APPOINTED	View document
15 Sep 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
29 Mar 1996	288	View document
29 Mar 1996	NEW DIRECTOR APPOINTED	View document
22 Feb 1996	DIRECTOR RESIGNED	View document
22 Feb 1996	288	View document
24 Jan 1996	RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS	View document
4 Aug 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
11 Jan 1995	RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS	View document
31 Oct 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
18 Mar 1994	363S	View document
18 Mar 1994	NEW DIRECTOR APPOINTED	View document
18 Mar 1994	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS	View document
23 Sep 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
2 Mar 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91	View document
21 Feb 1993	363S	View document
21 Feb 1993	RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS	View document
22 Oct 1992	REGISTERED OFFICE CHANGED ON 22/10/92 FROM: G OFFICE CHANGED 22/10/92 RAWLINSON HOUSE 9 LONDON ROAD REDHILL SURREY RH1 1LY	View document
28 Feb 1992	363S	View document
28 Feb 1992	RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS	View document
25 Feb 1992	288	View document
25 Feb 1992	DIRECTOR RESIGNED	View document
24 Apr 1991	� NC 90000/108000 02/01/91	View document
5 Apr 1991	363A	View document
5 Apr 1991	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS	View document
20 Mar 1991	REGISTERED OFFICE CHANGED ON 20/03/91 FROM: G OFFICE CHANGED 20/03/91 RAWLINSON HOUSE 9 LONDON ROAD REDHILL SURREY RH1 1LY	View document
17 Mar 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90	View document
23 Nov 1990	NEW DIRECTOR APPOINTED	View document
20 Aug 1990	225(1)	View document
20 Aug 1990	FULL GROUP ACCOUNTS MADE UP TO 31/12/89	View document
20 Aug 1990	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
25 Jul 1990	FULL ACCOUNTS MADE UP TO 31/03/89	View document
25 Jul 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
5 Jun 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
29 May 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
19 Apr 1990	COMPANY NAME CHANGED INFORMATICS PROJECT MANAGEMENT L IMITED CERTIFICATE ISSUED ON 20/04/90	View document
12 Feb 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
8 Dec 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Aug 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
1 Aug 1989	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/09/87	View document
1 Aug 1989	NC INC ALREADY ADJUSTED	View document
26 Jul 1989	RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS	View document
26 Jul 1989	FULL ACCOUNTS MADE UP TO 31/03/88	View document
26 Jul 1989	REGISTERED OFFICE CHANGED ON 26/07/89 FROM: G OFFICE CHANGED 26/07/89 SOMERSET HOUSE 16 BELL STREET REIGATE SURREY RH2 7BG	View document
26 Jul 1989	RETURN MADE UP TO 04/10/87; FULL LIST OF MEMBERS	View document
26 Jul 1989	FULL ACCOUNTS MADE UP TO 31/03/87	View document
10 Feb 1988	NEW DIRECTOR APPOINTED	View document
10 Feb 1988	DIRECTOR RESIGNED	View document
4 Sep 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
27 Feb 1987	NEW DIRECTOR APPOINTED	View document
3 Dec 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
3 Dec 1986	REGISTERED OFFICE CHANGED ON 03/12/86 FROM: G OFFICE CHANGED 03/12/86 47 BRUNSWICK PLACE LONDON N1 6EE	View document
18 Nov 1986	COMPANY NAME CHANGED LEVELPROBE LIMITED CERTIFICATE ISSUED ON 18/11/86	View document
6 Nov 1986	GAZETTABLE DOCUMENT	View document
20 Feb 1986	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
20 Feb 1986	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
20 Feb 1986	CERTIFICATE OF INCORPORATION	View document