DATAMIRROR (UK) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/07/1210 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 27/06/1227 June 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HARRIS |
| 11/01/1211 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 19/07/1119 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 11/01/1111 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 27/09/1027 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 04/06/104 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 04/06/104 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 04/06/104 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 04/06/104 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 24/05/1024 May 2010 | SAIL ADDRESS CREATED |
| 01/02/101 February 2010 | TERMINATE DIR APPOINTMENT |
| 01/02/101 February 2010 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 21/01/1021 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 14/01/1014 January 2010 | AUDITOR'S RESIGNATION |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LAWRENCE HARRIS / 01/11/2009 |
| 21/04/0921 April 2009 | DIRECTOR APPOINTED IAN DUNCAN FERGUSON |
| 21/04/0921 April 2009 | DIRECTOR RESIGNED STEPHEN WILSON |
| 11/02/0911 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 29/08/0829 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 29/08/0829 August 2008 | REGISTERED OFFICE CHANGED ON 29/08/08 FROM: 8TH FLOOR THE TOWER BUILDING 11 YORK ROAD LONDON SE1 7NX |
| 20/03/0820 March 2008 | Appointment Terminated |
| 10/03/0810 March 2008 | SECRETARY RESIGNED NEVIL TOMLINSON |
| 10/03/0810 March 2008 | DIRECTOR APPOINTED STEPHEN DAVID WILSON |
| 01/03/081 March 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | SECRETARY APPOINTED ALISON MARY CATHERINE SULLIVAN |
| 02/12/072 December 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 03/10/073 October 2007 | NEW DIRECTOR APPOINTED |
| 03/10/073 October 2007 | NEW DIRECTOR APPOINTED |
| 03/10/073 October 2007 | DIRECTOR RESIGNED |
| 03/10/073 October 2007 | DIRECTOR RESIGNED |
| 10/07/0710 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/0710 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/0710 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/0710 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/04/072 April 2007 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 05/02/075 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | DIRECTOR RESIGNED |
| 03/03/063 March 2006 | REGISTERED OFFICE CHANGED ON 03/03/06 FROM: ELIZABETH HOUSE 39 YORK ROAD LONDON SE1 7NQ |
| 31/01/0631 January 2006 | NEW DIRECTOR APPOINTED |
| 31/01/0631 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | NEW DIRECTOR APPOINTED |
| 02/12/052 December 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 02/02/052 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 28/04/0428 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0410 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 27/02/0327 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 01/12/021 December 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 14/06/0214 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/0212 March 2002 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 01/03/021 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | REGISTERED OFFICE CHANGED ON 19/12/01 FROM: WINDMILL COURT MILLFIELD LANE LOWER KINGSWOOD TADWORTH SURREY KT20 6DL |
| 27/11/0127 November 2001 | DELIVERY EXT'D 3 MTH 31/01/01 |
| 11/09/0111 September 2001 | SECRETARY RESIGNED |
| 30/08/0130 August 2001 | NEW SECRETARY APPOINTED |
| 19/01/0119 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 11/09/0011 September 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 23/01/0023 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 10/01/0010 January 2000 | DIRECTOR RESIGNED |
| 03/12/993 December 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 12/07/9912 July 1999 | NEW SECRETARY APPOINTED |
| 29/03/9929 March 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/02/992 February 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/01/9919 January 1999 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/01/99 |
| 27/10/9827 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/01/9830 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/01/9819 January 1998 | AUDITOR'S RESIGNATION |
| 09/12/979 December 1997 | REGISTERED OFFICE CHANGED ON 09/12/97 FROM: BERKELEY HOUSE 49-5 HIGH STREET REDHILL SURREY RH1 1RX |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/10/9717 October 1997 | DIRECTOR RESIGNED |
| 03/10/973 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/974 August 1997 | NEW DIRECTOR APPOINTED |
| 13/06/9713 June 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/05/9727 May 1997 | DIRECTOR RESIGNED |
| 27/05/9727 May 1997 | DIRECTOR RESIGNED |
| 24/02/9724 February 1997 | COMPANY NAME CHANGED IPM INTERNATIONAL (HOLDINGS) LIM ITED CERTIFICATE ISSUED ON 24/02/97 |
| 18/02/9718 February 1997 | NEW DIRECTOR APPOINTED |
| 11/02/9711 February 1997 | RETURN MADE UP TO 31/12/96; CHANGE OF MEMBERS |
| 18/10/9618 October 1996 | AUDITOR'S RESIGNATION |
| 18/10/9618 October 1996 | NEW DIRECTOR APPOINTED |
| 18/10/9618 October 1996 | NEW SECRETARY APPOINTED |
| 18/10/9618 October 1996 | NEW DIRECTOR APPOINTED |
| 18/10/9618 October 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/10/9618 October 1996 | NEW DIRECTOR APPOINTED |
| 18/10/9618 October 1996 | NEW DIRECTOR APPOINTED |
| 15/09/9615 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 29/03/9629 March 1996 | |
| 29/03/9629 March 1996 | NEW DIRECTOR APPOINTED |
| 22/02/9622 February 1996 | DIRECTOR RESIGNED |
| 22/02/9622 February 1996 | |
| 24/01/9624 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 04/08/954 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 11/01/9511 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 31/10/9431 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 18/03/9418 March 1994 | |
| 18/03/9418 March 1994 | NEW DIRECTOR APPOINTED |
| 18/03/9418 March 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 23/09/9323 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 02/03/932 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 21/02/9321 February 1993 | |
| 21/02/9321 February 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 22/10/9222 October 1992 | REGISTERED OFFICE CHANGED ON 22/10/92 FROM: G OFFICE CHANGED 22/10/92 RAWLINSON HOUSE 9 LONDON ROAD REDHILL SURREY RH1 1LY |
| 28/02/9228 February 1992 | |
| 28/02/9228 February 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 25/02/9225 February 1992 | |
| 25/02/9225 February 1992 | DIRECTOR RESIGNED |
| 24/04/9124 April 1991 | � NC 90000/108000 02/01/91 |
| 05/04/915 April 1991 | |
| 05/04/915 April 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 20/03/9120 March 1991 | REGISTERED OFFICE CHANGED ON 20/03/91 FROM: G OFFICE CHANGED 20/03/91 RAWLINSON HOUSE 9 LONDON ROAD REDHILL SURREY RH1 1LY |
| 17/03/9117 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 23/11/9023 November 1990 | NEW DIRECTOR APPOINTED |
| 20/08/9020 August 1990 | |
| 20/08/9020 August 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 20/08/9020 August 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 25/07/9025 July 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 25/07/9025 July 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/06/905 June 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/05/9029 May 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/04/9019 April 1990 | COMPANY NAME CHANGED INFORMATICS PROJECT MANAGEMENT L IMITED CERTIFICATE ISSUED ON 20/04/90 |
| 12/02/9012 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 08/12/898 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/892 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/08/891 August 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/09/87 |
| 01/08/891 August 1989 | NC INC ALREADY ADJUSTED |
| 26/07/8926 July 1989 | RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS |
| 26/07/8926 July 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 26/07/8926 July 1989 | REGISTERED OFFICE CHANGED ON 26/07/89 FROM: G OFFICE CHANGED 26/07/89 SOMERSET HOUSE 16 BELL STREET REIGATE SURREY RH2 7BG |
| 26/07/8926 July 1989 | RETURN MADE UP TO 04/10/87; FULL LIST OF MEMBERS |
| 26/07/8926 July 1989 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 10/02/8810 February 1988 | NEW DIRECTOR APPOINTED |
| 10/02/8810 February 1988 | DIRECTOR RESIGNED |
| 04/09/874 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/02/8727 February 1987 | NEW DIRECTOR APPOINTED |
| 03/12/863 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/12/863 December 1986 | REGISTERED OFFICE CHANGED ON 03/12/86 FROM: G OFFICE CHANGED 03/12/86 47 BRUNSWICK PLACE LONDON N1 6EE |
| 18/11/8618 November 1986 | COMPANY NAME CHANGED LEVELPROBE LIMITED CERTIFICATE ISSUED ON 18/11/86 |
| 06/11/866 November 1986 | GAZETTABLE DOCUMENT |
| 20/02/8620 February 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/02/8620 February 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/02/8620 February 1986 | CERTIFICATE OF INCORPORATION |
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