DATAPOINT GLOBAL SERVICES LIMITED
Company number 03070360 · Monitor this company
207 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 |
| 10 Oct 2023 | Declaration of solvency · 6 pages | View document |
| 26 Sep 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 26 Sep 2023 | Resolutions | 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 |
| 7 Aug 2023 | Confirmation statement made on 2023-07-01 with no updates · 3 pages | View document |
| 13 Jun 2023 | Accounts for a dormant company made up to 2022-12-31 · 7 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 · 1 page | View document |
| 13 Jan 2023 | Compulsory strike-off action has been discontinued | View document |
| 29 Nov 2022 | First Gazette notice for compulsory strike-off | View document |
| 29 Nov 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 5 Oct 2021 | Accounts for a dormant company made up to 2020-12-31 · 7 pages | View document |
| 16 Jul 2021 | Confirmation statement made on 2021-07-01 with no updates · 3 pages | View document |
| 4 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR KEVIN STEVENS | View document |
| 4 Sep 2020 | DIRECTOR APPOINTED MR RUFUS DAMIAN PHILIP GRIG | View document |
| 17 Aug 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES | View document |
| 10 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAINTEL EUROPE LIMITED | View document |
| 10 Aug 2020 | CESSATION OF MAINTEL HOLDINGS PLC AS A PSC | View document |
| 12 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 21 Oct 2019 | DIRECTOR APPOINTED MR MARK VINCENT TOWNSEND | View document |
| 21 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR ANGUS MCCAFFERY | View document |
| 21 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BUXTON | View document |
| 21 Oct 2019 | DIRECTOR APPOINTED MR KEVIN STEVENS | View document |
| 16 Sep 2019 | APPOINTMENT TERMINATED, SECRETARY WILLIAM TODD | View document |
| 16 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TODD | View document |
| 15 Jul 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES | View document |
| 31 Jul 2018 | SOLVENCY STATEMENT DATED 14/06/18 | View document |
| 31 Jul 2018 | STATEMENT BY DIRECTORS | View document |
| 31 Jul 2018 | REDUCE ISSUED CAPITAL 14/06/2018 | View document |
| 2 Jul 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES | View document |
| 29 Jun 2018 | 29/06/18 STATEMENT OF CAPITAL GBP 0.10 | View document |
| 25 Jun 2018 | 05/06/18 STATEMENT OF CAPITAL GBP 212487.1 | View document |
| 20 Jun 2018 | SOLVENCY STATEMENT DATED 14/06/18 | View document |
| 20 Jun 2018 | STATEMENT BY DIRECTORS | View document |
| 20 Jun 2018 | REDUCE ISSUED CAPITAL 14/06/2018 | View document |
| 13 Jun 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 24 Apr 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 18 Jul 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES | View document |
| 18 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 29 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030703600017 | View document |
| 16 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 1 Jul 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | View document |
| 18 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030703600015 | View document |
| 18 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030703600014 | View document |
| 18 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030703600016 | View document |
| 10 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 030703600017 | View document |
| 21 Dec 2015 | REGISTERED OFFICE CHANGED ON 21/12/2015 FROM C/O C/O MAINTEL HOLDINGS PLC 61 WEBBER STREET LONDON SE1 0RF | View document |
| 23 Jun 2015 | Annual return made up to 20 June 2015 with full list of shareholders | View document |
| 11 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 21 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR JIM CLOSE | View document |
| 13 Nov 2014 | ARTICLES OF ASSOCIATION | View document |
| 13 Nov 2014 | ALTER ARTICLES 23/10/2014 | View document |
| 3 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 030703600016 | View document |
| 23 Jun 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 23 Jun 2014 | Annual return made up to 20 June 2014 with full list of shareholders | View document |
| 23 Jun 2014 | REGISTERED OFFICE CHANGED ON 23/06/2014 FROM 61 WEBBER STREET LONDON SE1 0RF | View document |
| 23 Jun 2014 | SAIL ADDRESS CHANGED FROM: 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG UNITED KINGDOM | View document |
| 14 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | 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 | APPOINTMENT TERMINATED, DIRECTOR BRENT MARSHALL | View document |
| 8 Oct 2013 | SECRETARY APPOINTED WILLIAM DRYSDALE TODD | View document |
| 8 Oct 2013 | LOAN AGREEMENT AND OTHER COMPANY BUSINESS 13/09/2013 | View document |
| 8 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR JON SOPHER | View document |
| 8 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES KENT | View document |
| 8 Oct 2013 | DIRECTOR APPOINTED ANGUS JOHN MCCAFFERY | View document |
| 8 Oct 2013 | DIRECTOR APPOINTED EDWARD BUXTON | View document |
| 8 Oct 2013 | DIRECTOR APPOINTED WILLIAM DRYSDALE TODD | View document |
| 8 Oct 2013 | REGISTERED OFFICE CHANGED ON 08/10/2013 FROM 1000 GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9HH UK | View document |
| 8 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY BRENT MARSHALL | View document |
| 26 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 26 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 17 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 030703600014 | View document |
| 17 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 030703600015 | View document |
| 4 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 31 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 19 Jul 2013 | Annual return made up to 20 June 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 | View document |
| 12 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KENT / 01/11/2012 | View document |
| 20 Jun 2012 | Annual return made up to 20 June 2012 with full list of shareholders | View document |
| 21 Mar 2012 | DIRECTOR APPOINTED MR JIM CLOSE | View document |
| 20 Mar 2012 | SECRETARY APPOINTED MR BRENT AUSTIN MARSHALL | View document |
| 20 Mar 2012 | DIRECTOR APPOINTED MR BRENT AUSTIN MARSHALL | View document |
| 4 Jan 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 20 Dec 2011 | DIRECTOR APPOINTED MR JON ANDREW VICTOR SOPHER | View document |
| 19 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WINGFIELD | View document |
| 19 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD WINGFIELD | View document |
| 22 Jul 2011 | SECTION 519 | View document |
| 5 Jul 2011 | SECTION 519 | View document |
| 28 Jun 2011 | Annual return made up to 20 June 2011 with full list of shareholders | View document |
| 24 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MEURIG JONES | View document |
| 23 May 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 26 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID DU TOIT | 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 |
| 22 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WINGFIELD / 20/06/2010 | View document |
| 22 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANCOIS DU TOIT / 20/06/2010 | View document |
| 22 Jun 2010 | Annual return made up to 20 June 2010 with full list of shareholders | View document |
| 11 Jun 2010 | SECRETARY APPOINTED MR RICHARD WINGFIELD | View document |
| 11 Jun 2010 | DIRECTOR APPOINTED MR MEURIG JONES | View document |
| 11 Jun 2010 | DIRECTOR APPOINTED MR RICHARD WINGFIELD | View document |
| 17 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL LEWIS | View document |
| 17 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR VIMAL VITHALDAS | View document |
| 17 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY PRAVIN TAILOR | View document |
| 17 Mar 2010 | DIRECTOR APPOINTED MR JAMES KENT · 1 page | View document |
| 1 Sep 2009 | FULL ACCOUNTS MADE UP TO 28/06/08 | View document |
| 3 Jul 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | View document |
| 3 Jul 2009 | SECRETARY'S CHANGE OF PARTICULARS / PRAVIN TAILOR / 15/03/2009 | View document |
| 18 Nov 2008 | FULL ACCOUNTS MADE UP TO 01/07/07 | View document |
| 23 Jul 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | View document |
| 22 Jul 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 22 Jul 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 22 Jul 2008 | REGISTERED OFFICE CHANGED ON 22/07/2008 FROM 1000 GREAT WEST ROAD BRENTFORD MIDDLESEX GREATER LONDON TW8 9HH | View document |
| 31 Dec 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS | View document |
| 19 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/06/07 | View document |
| 1 Jun 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Jun 2007 | NC INC ALREADY ADJUSTED 30/04/07 | View document |
| 26 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 May 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Apr 2007 | COMPANY NAME CHANGED TOUCHBASE COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 30/04/07 | View document |
| 27 Mar 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Mar 2007 | NC INC ALREADY ADJUSTED 08/03/07 | View document |
| 24 Mar 2007 | DIRECTOR RESIGNED | View document |
| 24 Mar 2007 | AUDITOR'S RESIGNATION | View document |
| 24 Mar 2007 | REGISTERED OFFICE CHANGED ON 24/03/07 FROM: ENDEAVOUR HOUSE 78 STAFFORD ROAD WALLINGTON SURREY SM6 9AY | View document |
| 24 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 24 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Mar 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 19 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Mar 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 19 Mar 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 19 Mar 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 8 Mar 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 8 Mar 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 22 Jun 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | View document |
| 11 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 4 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 7 Sep 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 | View document |
| 2 Jul 2005 | RETURN MADE UP TO 20/06/05; NO CHANGE OF MEMBERS | View document |
| 13 Apr 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05 | View document |
| 23 Jun 2004 | RETURN MADE UP TO 20/06/04; NO CHANGE OF MEMBERS | View document |
| 22 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Apr 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Feb 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 25 Jul 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS | View document |
| 25 Jul 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 22 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Aug 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS | View document |
| 10 Apr 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 23 Oct 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Oct 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Oct 2001 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS | View document |
| 20 Jul 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Jul 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 7 Nov 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS | View document |
| 11 Jul 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 6 Jul 1999 | RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS | View document |
| 5 Jun 1999 | S366A DISP HOLDING AGM 14/05/99 | View document |
| 6 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 30 Jun 1998 | RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS | View document |
| 23 Feb 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Dec 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Sep 1997 | DIV SHARES 15/08/97 | View document |
| 22 Sep 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/08/97 | View document |
| 22 Sep 1997 | £ NC 1000/200000 15/08 | View document |
| 22 Sep 1997 | DIV 11/09/97 | View document |
| 22 Sep 1997 | SHARES 15/08/97 | View document |
| 22 Sep 1997 | NC INC ALREADY ADJUSTED 15/08/97 | View document |
| 1 Aug 1997 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97 | View document |
| 27 Jun 1997 | RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS | View document |
| 9 Jan 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Dec 1996 | DIRECTOR RESIGNED | View document |
| 19 Dec 1996 | DIRECTOR RESIGNED | View document |
| 20 Nov 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 9 Aug 1996 | RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS | View document |
| 23 Jun 1995 | SECRETARY RESIGNED | View document |
| 20 Jun 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |