DATAPOINT GLOBAL SERVICES LIMITED



Company Documents

DateDescription
10/10/2310 October 2023 Declaration of solvency

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26/09/2326 September 2023 Appointment of a voluntary liquidator

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26/09/2326 September 2023 Resolutions

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26/09/2326 September 2023 Resolutions

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25/09/2325 September 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

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07/08/237 August 2023 Confirmation statement made on 2023-07-01 with no updates

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13/06/2313 June 2023 Accounts for a dormant company made up to 2022-12-31

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08/03/238 March 2023 Appointment of Mr Gabriel Joseph Pirona as a director on 2023-03-03

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28/02/2328 February 2023 Termination of appointment of Ioan Griffith Macrae as a director on 2023-02-28

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31/01/2331 January 2023 Accounts for a dormant company made up to 2021-12-31

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13/01/2313 January 2023 Compulsory strike-off action has been discontinued

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13/01/2313 January 2023 Compulsory strike-off action has been discontinued

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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05/10/215 October 2021 Accounts for a dormant company made up to 2020-12-31

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16/07/2116 July 2021 Confirmation statement made on 2021-07-01 with no updates

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04/09/204 September 2020 DIRECTOR APPOINTED MR RUFUS DAMIAN PHILIP GRIG

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04/09/204 September 2020 APPOINTMENT TERMINATED, DIRECTOR KEVIN STEVENS

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES

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10/08/2010 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAINTEL EUROPE LIMITED

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10/08/2010 August 2020 CESSATION OF MAINTEL HOLDINGS PLC AS A PSC

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21/10/1921 October 2019 DIRECTOR APPOINTED MR KEVIN STEVENS

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21/10/1921 October 2019 DIRECTOR APPOINTED MR MARK VINCENT TOWNSEND

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21/10/1921 October 2019 APPOINTMENT TERMINATED, DIRECTOR EDWARD BUXTON

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21/10/1921 October 2019 APPOINTMENT TERMINATED, DIRECTOR ANGUS MCCAFFERY

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16/09/1916 September 2019 APPOINTMENT TERMINATED, DIRECTOR WILLIAM TODD

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16/09/1916 September 2019 APPOINTMENT TERMINATED, SECRETARY WILLIAM TODD

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES

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31/12/1831 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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31/07/1831 July 2018 SOLVENCY STATEMENT DATED 14/06/18

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31/07/1831 July 2018 REDUCE ISSUED CAPITAL 14/06/2018

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31/07/1831 July 2018 STATEMENT BY DIRECTORS

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES

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29/06/1829 June 2018 29/06/18 STATEMENT OF CAPITAL GBP 0.10

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25/06/1825 June 2018 05/06/18 STATEMENT OF CAPITAL GBP 212487.1

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20/06/1820 June 2018 SOLVENCY STATEMENT DATED 14/06/18

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20/06/1820 June 2018 REDUCE ISSUED CAPITAL 14/06/2018

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20/06/1820 June 2018 STATEMENT BY DIRECTORS

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13/06/1813 June 2018 DISAPPLICATION OF PRE-EMPTION RIGHTS

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES

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29/03/1729 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030703600017

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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01/07/161 July 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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18/05/1618 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030703600016

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18/05/1618 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030703600015

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18/05/1618 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030703600014

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10/05/1610 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 030703600017

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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21/12/1521 December 2015 REGISTERED OFFICE CHANGED ON 21/12/2015 FROM C/O C/O MAINTEL HOLDINGS PLC 61 WEBBER STREET LONDON SE1 0RF

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23/06/1523 June 2015 Annual return made up to 20 June 2015 with full list of shareholders

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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21/11/1421 November 2014 APPOINTMENT TERMINATED, DIRECTOR JIM CLOSE

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13/11/1413 November 2014 ARTICLES OF ASSOCIATION

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13/11/1413 November 2014 ALTER ARTICLES 23/10/2014

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03/11/143 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 030703600016

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23/06/1423 June 2014 REGISTERED OFFICE CHANGED ON 23/06/2014 FROM 61 WEBBER STREET LONDON SE1 0RF

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23/06/1423 June 2014 SAIL ADDRESS CHANGED FROM: 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG UNITED KINGDOM

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23/06/1423 June 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

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23/06/1423 June 2014 Annual return made up to 20 June 2014 with full list of shareholders

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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17/12/1317 December 2013 SECTION 519

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07/11/137 November 2013 CURRSHO FROM 30/06/2014 TO 31/12/2013

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08/10/138 October 2013 REGISTERED OFFICE CHANGED ON 08/10/2013 FROM 1000 GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9HH UK

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08/10/138 October 2013 DIRECTOR APPOINTED WILLIAM DRYSDALE TODD

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08/10/138 October 2013 DIRECTOR APPOINTED EDWARD BUXTON

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08/10/138 October 2013 DIRECTOR APPOINTED ANGUS JOHN MCCAFFERY

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08/10/138 October 2013 SECRETARY APPOINTED WILLIAM DRYSDALE TODD

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08/10/138 October 2013 LOAN AGREEMENT AND OTHER COMPANY BUSINESS 13/09/2013

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08/10/138 October 2013 APPOINTMENT TERMINATED, DIRECTOR BRENT MARSHALL

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08/10/138 October 2013 APPOINTMENT TERMINATED, DIRECTOR JON SOPHER

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08/10/138 October 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES KENT

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08/10/138 October 2013 APPOINTMENT TERMINATED, SECRETARY BRENT MARSHALL

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26/09/1326 September 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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26/09/1326 September 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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17/09/1317 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 030703600015

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17/09/1317 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 030703600014

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04/09/134 September 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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31/08/1331 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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19/07/1319 July 2013 Annual return made up to 20 June 2013 with full list of shareholders

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30/06/1330 June 2013 FULL ACCOUNTS MADE UP TO 30/06/13

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11/02/1311 February 2013 SAIL ADDRESS CREATED

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11/02/1311 February 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

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12/11/1212 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KENT / 01/11/2012

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30/06/1230 June 2012 FULL ACCOUNTS MADE UP TO 30/06/12

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20/06/1220 June 2012 Annual return made up to 20 June 2012 with full list of shareholders

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21/03/1221 March 2012 DIRECTOR APPOINTED MR JIM CLOSE

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20/03/1220 March 2012 DIRECTOR APPOINTED MR BRENT AUSTIN MARSHALL

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20/03/1220 March 2012 SECRETARY APPOINTED MR BRENT AUSTIN MARSHALL

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20/12/1120 December 2011 DIRECTOR APPOINTED MR JON ANDREW VICTOR SOPHER

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19/12/1119 December 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD WINGFIELD

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19/12/1119 December 2011 APPOINTMENT TERMINATED, SECRETARY RICHARD WINGFIELD

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22/07/1122 July 2011 SECTION 519

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05/07/115 July 2011 SECTION 519

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30/06/1130 June 2011 FULL ACCOUNTS MADE UP TO 30/06/11

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28/06/1128 June 2011 Annual return made up to 20 June 2011 with full list of shareholders

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24/05/1124 May 2011 APPOINTMENT TERMINATED, DIRECTOR MEURIG JONES

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26/11/1026 November 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID DU TOIT

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16/07/1016 July 2010 AMENDMENT AGREEMENT 29/06/2010

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30/06/1030 June 2010 FULL ACCOUNTS MADE UP TO 30/06/10

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22/06/1022 June 2010 Annual return made up to 20 June 2010 with full list of shareholders

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANCOIS DU TOIT / 20/06/2010

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WINGFIELD / 20/06/2010

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11/06/1011 June 2010 DIRECTOR APPOINTED MR MEURIG JONES

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11/06/1011 June 2010 DIRECTOR APPOINTED MR RICHARD WINGFIELD

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11/06/1011 June 2010 SECRETARY APPOINTED MR RICHARD WINGFIELD

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17/03/1017 March 2010 DIRECTOR APPOINTED MR JAMES KENT

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17/03/1017 March 2010 APPOINTMENT TERMINATED, DIRECTOR VIMAL VITHALDAS

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17/03/1017 March 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL LEWIS

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17/03/1017 March 2010 APPOINTMENT TERMINATED, SECRETARY PRAVIN TAILOR

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03/07/093 July 2009 SECRETARY'S CHANGE OF PARTICULARS / PRAVIN TAILOR / 15/03/2009

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03/07/093 July 2009 SECRETARY'S PARTICULARS PRAVIN TAILOR

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03/07/093 July 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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27/06/0927 June 2009 FULL ACCOUNTS MADE UP TO 27/06/09

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23/07/0823 July 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS

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22/07/0822 July 2008 LOCATION OF DEBENTURE REGISTER

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22/07/0822 July 2008 REGISTERED OFFICE CHANGED ON 22/07/2008 FROM 1000 GREAT WEST ROAD BRENTFORD MIDDLESEX GREATER LONDON TW8 9HH

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22/07/0822 July 2008 REGISTERED OFFICE CHANGED ON 22/07/08 FROM: 1000 GREAT WEST ROAD BRENTFORD MIDDLESEX GREATER LONDON TW8 9HH

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22/07/0822 July 2008 LOCATION OF REGISTER OF MEMBERS

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28/06/0828 June 2008 FULL ACCOUNTS MADE UP TO 28/06/08

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31/12/0731 December 2007 RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS

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19/10/0719 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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17/10/0717 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/08/0720 August 2007 NEW DIRECTOR APPOINTED

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01/07/071 July 2007 FULL ACCOUNTS MADE UP TO 01/07/07

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28/06/0728 June 2007 ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/06/07

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01/06/071 June 2007 NC INC ALREADY ADJUSTED 30/04/07

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01/06/071 June 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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01/06/071 June 2007 DISAPP PRE-EMPT RIGHTS 30/04/07 AUTH ALLOT OF SECURITY 30/04/07 NC INC ALREADY ADJUSTED 30/04/07 ADOPT ARTICLES 30/04/07

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26/05/0726 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/05/0726 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/05/074 May 2007 LOCATION OF REGISTER OF MEMBERS

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03/05/073 May 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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03/05/073 May 2007 CHANGE OF NAME 23/04/07 ADOPT MEMORANDUM 23/04/07

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30/04/0730 April 2007 COMPANY NAME CHANGED TOUCHBASE COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 30/04/07

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30/04/0730 April 2007 COMPANY NAME CHANGED TOUCHBASE COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 30/04/07; RESOLUTION PASSED ON 23/04/07

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27/03/0727 March 2007 NC INC ALREADY ADJUSTED 08/03/07

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27/03/0727 March 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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27/03/0727 March 2007 DISAPP PRE-EMPT RIGHTS 08/03/07 AUTH ALLOT OF SECURITY 08/03/07 � NC 200000/212487 08/03/07 ADOPT ARTICLES 08/03/07

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24/03/0724 March 2007 REGISTERED OFFICE CHANGED ON 24/03/07 FROM: ENDEAVOUR HOUSE 78 STAFFORD ROAD WALLINGTON SURREY SM6 9AY

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24/03/0724 March 2007 NEW DIRECTOR APPOINTED

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24/03/0724 March 2007 NEW SECRETARY APPOINTED

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24/03/0724 March 2007 NEW DIRECTOR APPOINTED

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24/03/0724 March 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/03/0724 March 2007 DIRECTOR RESIGNED

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24/03/0724 March 2007 AUDITOR'S RESIGNATION

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19/03/0719 March 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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19/03/0719 March 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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19/03/0719 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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19/03/0719 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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19/03/0719 March 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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19/03/0719 March 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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19/03/0719 March 2007 APP DOCS 08/03/07

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19/03/0719 March 2007 APP DOCS 08/03/07

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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22/06/0622 June 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS

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11/04/0611 April 2006 DIRECTOR'S PARTICULARS CHANGED

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11/04/0611 April 2006 DIRECTOR'S PARTICULARS CHANGED

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20/01/0620 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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07/09/057 September 2005 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04

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02/07/052 July 2005 RETURN MADE UP TO 20/06/05; NO CHANGE OF MEMBERS

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13/04/0513 April 2005 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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23/06/0423 June 2004 RETURN MADE UP TO 20/06/04; NO CHANGE OF MEMBERS

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22/06/0422 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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20/04/0420 April 2004 DIRECTOR'S PARTICULARS CHANGED

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21/02/0421 February 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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25/07/0325 July 2003 DIRECTOR'S PARTICULARS CHANGED

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25/07/0325 July 2003 RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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22/10/0222 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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13/08/0213 August 2002 RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS

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10/04/0210 April 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/04/029 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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23/10/0123 October 2001 DIRECTOR'S PARTICULARS CHANGED

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02/10/012 October 2001 DIRECTOR'S PARTICULARS CHANGED

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02/10/012 October 2001 RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS

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20/07/0120 July 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/07/015 July 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/06/0120 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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07/11/007 November 2000 RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS

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11/07/0011 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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23/05/0023 May 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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02/12/992 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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01/12/991 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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06/07/996 July 1999 RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS

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05/06/995 June 1999 S366A DISP HOLDING AGM 14/05/99

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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30/06/9830 June 1998 RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS

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23/02/9823 February 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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30/12/9730 December 1997 PARTICULARS OF MORTGAGE/CHARGE

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22/09/9722 September 1997 DIV 11/09/97

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22/09/9722 September 1997 NC INC ALREADY ADJUSTED 15/08/97

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22/09/9722 September 1997 £ NC 1000/200000 15/08

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22/09/9722 September 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/08/97

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22/09/9722 September 1997 DIV SHARES 15/08/97

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22/09/9722 September 1997 SHARES 15/08/97

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01/08/971 August 1997 ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97

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27/06/9727 June 1997 RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS

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09/01/979 January 1997 PARTICULARS OF MORTGAGE/CHARGE

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19/12/9619 December 1996 DIRECTOR RESIGNED

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19/12/9619 December 1996 DIRECTOR RESIGNED

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09/08/969 August 1996 RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS

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30/06/9630 June 1996 FULL ACCOUNTS MADE UP TO 30/06/96

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23/06/9523 June 1995 SECRETARY RESIGNED

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20/06/9520 June 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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