DATAPOINT CUSTOMER SOLUTIONS LIMITED
Company number 04210613 · Monitor this company
161 filings
| Date | Filing | |
|---|---|---|
| 27 Nov 2024 | Final Gazette dissolved following liquidation | View document |
| 27 Nov 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 27 Aug 2024 | Return of final meeting in a members' voluntary winding up · 14 pages | View document |
| 26 Sep 2023 | Resolutions | View document |
| 26 Sep 2023 | Declaration of solvency · 6 pages | View document |
| 26 Sep 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 26 Sep 2023 | Resolutions · 1 page | View document |
| 25 Sep 2023 | Registered office address changed from C/O Maintel Europe Ltd 160 Blackfriars Road London SE1 8EZ England to Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-09-25 · 2 pages | View document |
| 13 Jun 2023 | Accounts for a dormant company made up to 2022-12-31 · 7 pages | View document |
| 9 May 2023 | Confirmation statement made on 2023-05-03 with no updates · 3 pages | View document |
| 8 Mar 2023 | Appointment of Mr Gabriel Joseph Pirona as a director on 2023-03-03 · 2 pages | View document |
| 28 Feb 2023 | Termination of appointment of Ioan Griffith Macrae as a director on 2023-02-28 · 1 page | View document |
| 31 Jan 2023 | Accounts for a dormant company made up to 2021-12-31 · 7 pages | View document |
| 13 Jan 2023 | Compulsory strike-off action has been discontinued | View document |
| 13 Jan 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 29 Nov 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 29 Nov 2022 | First Gazette notice for compulsory strike-off | View document |
| 16 May 2022 | Confirmation statement made on 2022-05-03 with no updates · 3 pages | View document |
| 11 May 2022 | Cessation of Maintel Holdings Plc as a person with significant control on 2016-10-01 · 1 page | View document |
| 11 May 2022 | Notification of Maintel Europe Limited as a person with significant control on 2016-10-01 · 2 pages | View document |
| 5 Oct 2021 | Accounts for a dormant company made up to 2020-12-31 · 7 pages | View document |
| 22 May 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES | View document |
| 20 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 21 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BUXTON | View document |
| 21 Oct 2019 | DIRECTOR APPOINTED MR MARK VINCENT TOWNSEND | View document |
| 21 Oct 2019 | DIRECTOR APPOINTED MR KEVIN STEVENS | View document |
| 21 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR ANGUS MCCAFFERY | View document |
| 16 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TODD | View document |
| 17 May 2019 | APPOINTMENT TERMINATED, SECRETARY WILLIAM TODD | View document |
| 17 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES | View document |
| 29 Jun 2018 | 29/06/18 STATEMENT OF CAPITAL GBP 1 | View document |
| 25 Jun 2018 | 05/06/18 STATEMENT OF CAPITAL GBP 1 | View document |
| 20 Jun 2018 | STATEMENT BY DIRECTORS | View document |
| 20 Jun 2018 | SOLVENCY STATEMENT DATED 14/06/18 | View document |
| 20 Jun 2018 | REDUCE ISSUED CAPITAL 14/06/2018 | View document |
| 13 Jun 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES | View document |
| 9 May 2018 | SAIL ADDRESS CHANGED FROM: 61 WEBBER STREET LONDON SE1 0RF ENGLAND | View document |
| 8 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 18 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 15 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | View document |
| 29 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042106130012 | View document |
| 16 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 18 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042106130011 | View document |
| 18 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042106130010 | View document |
| 18 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042106130009 | View document |
| 18 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders | View document |
| 10 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 042106130012 | View document |
| 21 Dec 2015 | REGISTERED OFFICE CHANGED ON 21/12/2015 FROM C/O C/O MAINTEL EUROPE LTD 61 WEBBER STREET LONDON SE1 0RF | View document |
| 11 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 8 May 2015 | REGISTERED OFFICE CHANGED ON 08/05/2015 FROM 61 WEBBER STREET LONDON SE1 0RF | View document |
| 8 May 2015 | Annual return made up to 3 May 2015 with full list of shareholders | View document |
| 21 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR JIM CLOSE | View document |
| 13 Nov 2014 | ALTER ARTICLES 23/10/2014 | View document |
| 13 Nov 2014 | ARTICLES OF ASSOCIATION | View document |
| 3 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042106130011 | View document |
| 14 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 6 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders | View document |
| 6 May 2014 | SAIL ADDRESS CHANGED FROM: 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG UNITED KINGDOM | View document |
| 16 Jan 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 17 Dec 2013 | SECTION 519 | View document |
| 7 Nov 2013 | CURRSHO FROM 30/06/2014 TO 31/12/2013 | View document |
| 8 Oct 2013 | LOAN AGREEMENT AND OTHER COMPANY BUSINESS 13/09/2013 | View document |
| 30 Sep 2013 | DIRECTOR APPOINTED EDWARD BUXTON | View document |
| 30 Sep 2013 | APPOINTMENT TERMINATED, SECRETARY BRENT MARSHALL | View document |
| 30 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR BRENT MARSHALL | View document |
| 30 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR JON SOPHER | View document |
| 30 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES KENT | View document |
| 30 Sep 2013 | SECRETARY APPOINTED WILLIAM DRYSDALE TODD | View document |
| 30 Sep 2013 | REGISTERED OFFICE CHANGED ON 30/09/2013 FROM 1000 GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9HH UK | View document |
| 30 Sep 2013 | DIRECTOR APPOINTED WILLIAM DRYSDALE TODD | View document |
| 30 Sep 2013 | DIRECTOR APPOINTED ANGUS JOHN MCCAFFERY | View document |
| 26 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 26 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 26 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 26 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 26 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 26 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 17 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 042106130010 | View document |
| 17 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 042106130009 | View document |
| 31 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 8 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders | View document |
| 11 Feb 2013 | SAIL ADDRESS CREATED | View document |
| 11 Feb 2013 | 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 | View document |
| 26 Nov 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 · 22 pages | View document |
| 12 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KENT / 01/11/2012 | View document |
| 4 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders | View document |
| 21 Mar 2012 | DIRECTOR APPOINTED MR JIM CLOSE | View document |
| 20 Mar 2012 | DIRECTOR APPOINTED MR BRENT AUSTIN MARSHALL | View document |
| 20 Mar 2012 | SECRETARY APPOINTED MR BRENT AUSTIN MARSHALL | View document |
| 4 Jan 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 · 21 pages | View document |
| 20 Dec 2011 | DIRECTOR APPOINTED MR JON ANDREW VICTOR SOPHER | View document |
| 19 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD WINGFIELD | View document |
| 19 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WINGFILED | View document |
| 22 Jul 2011 | SECTION 519 | View document |
| 5 Jul 2011 | SECTION 519 | View document |
| 24 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MEURIG JONES · 1 page | View document |
| 24 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders · 5 pages | View document |
| 24 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MEURIG JONES | View document |
| 23 May 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 · 20 pages | View document |
| 17 Aug 2010 | FULL ACCOUNTS MADE UP TO 27/06/09 | View document |
| 16 Jul 2010 | AMENDMENT AGREEMENT 29/06/2010 | View document |
| 7 Jun 2010 | DIRECTOR APPOINTED MEURIG JONES | View document |
| 28 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders | View document |
| 24 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR VIMAL VITHALDAS | View document |
| 24 Feb 2010 | SECRETARY APPOINTED RICHARD ALAN WINGFIELD | View document |
| 24 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY VIMAL VITHALDAS | View document |
| 24 Feb 2010 | DIRECTOR APPOINTED RICHARD ALAN WINGFILED | View document |
| 23 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL LEWIS | View document |
| 23 Feb 2010 | DIRECTOR APPOINTED JAMES KENT | View document |
| 1 Sep 2009 | FULL ACCOUNTS MADE UP TO 28/06/08 | View document |
| 29 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS | View document |
| 29 May 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 29 May 2009 | REGISTERED OFFICE CHANGED ON 29/05/2009 FROM 1000 GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9HH | View document |
| 29 May 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 18 Nov 2008 | FULL ACCOUNTS MADE UP TO 01/07/07 | View document |
| 11 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR ERIC LAKIN | View document |
| 9 Jun 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS | View document |
| 31 Dec 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS | View document |
| 24 Oct 2007 | FULL ACCOUNTS MADE UP TO 01/07/06 | View document |
| 19 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Mar 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Mar 2007 | ARTICLES OF ASSOCIATION | View document |
| 12 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Nov 2006 | FULL ACCOUNTS MADE UP TO 02/07/05 | View document |
| 30 Aug 2006 | DIRECTOR RESIGNED | View document |
| 11 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS | View document |
| 8 May 2006 | DELIVERY EXT'D 3 MTH 30/06/05 | View document |
| 27 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Oct 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 1 Jun 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS | View document |
| 13 Dec 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | View document |
| 8 Sep 2004 | REGISTERED OFFICE CHANGED ON 08/09/04 FROM: 3RD FLOOR 1000 GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9HH | View document |
| 3 Jun 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS | View document |
| 3 Jun 2004 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Apr 2004 | DELIVERY EXT'D 3 MTH 30/06/03 | View document |
| 14 Apr 2004 | REGISTERED OFFICE CHANGED ON 14/04/04 FROM: DATAPOINT HOUSE 400 NORTH CIRCULAR ROAD, NEASDEN LONDON NW10 0JG | View document |
| 15 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Mar 2004 | SECRETARY RESIGNED | View document |
| 4 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 4 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 2004 | REGISTERED OFFICE CHANGED ON 04/03/04 FROM: 10 NORWICH STREET LONDON EC4A 1BD | View document |
| 2 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jul 2003 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03 | View document |
| 5 Jun 2003 | DIRECTOR RESIGNED | View document |
| 23 May 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS | View document |
| 12 May 2003 | S366A DISP HOLDING AGM 27/03/03 | View document |
| 12 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | View document |
| 12 May 2003 | S386 DISP APP AUDS 27/03/03 | View document |
| 13 Nov 2002 | DIRECTOR RESIGNED | View document |
| 13 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2002 | COMPANY NAME CHANGED DATAPOINT OSN UK LIMITED CERTIFICATE ISSUED ON 25/10/02 | View document |
| 21 May 2002 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS | View document |
| 3 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |