DATASENSOR (UK) LIMITED
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Company Documents
| Date | Description |
|---|---|
| 13/06/1313 June 2013 | REGISTERED OFFICE CHANGED ON 13/06/2013 FROM WHITEACRES CAMBRIDGE ROAD WHETSTONE LEICESTERSHIRE LE8 6ZG |
| 12/06/1312 June 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/06/1312 June 2013 | SPECIAL RESOLUTION TO WIND UP |
| 12/06/1312 June 2013 | DECLARATION OF SOLVENCY |
| 25/04/1325 April 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/12 |
| 25/04/1325 April 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/12 |
| 25/04/1325 April 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/12 |
| 25/04/1325 April 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/12 |
| 05/02/135 February 2013 | PREVSHO FROM 31/12/2012 TO 30/11/2012 |
| 10/12/1210 December 2012 | DIRECTOR APPOINTED MR RICHARD PAUL ARMSTRONG |
| 10/12/1210 December 2012 | REGISTERED OFFICE CHANGED ON 10/12/2012 FROM HOLLY COTTAGE OVER LANE, ALMONDSBURY BRISTOL BS32 4DF |
| 10/12/1210 December 2012 | APPOINTMENT TERMINATED, SECRETARY ELISABETTA MALDINI |
| 10/12/1210 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES O'ROURKE |
| 20/11/1220 November 2012 | SAIL ADDRESS CREATED |
| 20/11/1220 November 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
| 20/11/1220 November 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 06/06/126 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/01/1231 January 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/01/1231 January 2012 | 31/01/12 STATEMENT OF CAPITAL GBP 45500 |
| 26/01/1226 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MARCELLO PETRUCCI |
| 26/11/1126 November 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 30/06/1130 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARCELLO PETRUCA / 04/04/2011 |
| 30/06/1130 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARGELLO PETRUCA / 04/04/2011 |
| 27/06/1127 June 2011 | DIRECTOR APPOINTED MARGELLO PETRUCA |
| 20/06/1120 June 2011 | APPOINTMENT TERMINATED, DIRECTOR LAMBERTO GIROLOMONI |
| 20/06/1120 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/11/1022 November 2010 | Annual return made up to 17 November 2010 with full list of shareholders |
| 10/09/1010 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAMBERTO GIROLOMONI / 01/10/2009 |
| 19/11/0919 November 2009 | Annual return made up to 17 November 2009 with full list of shareholders |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES O'ROURKE / 01/10/2009 |
| 21/10/0921 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 21/11/0821 November 2008 | APPOINTMENT TERMINATE, DIRECTOR VALENTINA VOLTA LOGGED FORM |
| 20/11/0820 November 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | APPOINTMENT TERMINATED DIRECTOR VALENTINA VOLTA |
| 04/06/084 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 27/11/0727 November 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 15/06/0715 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/11/0620 November 2006 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 17/03/0617 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 17/11/0517 November 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 24/11/0424 November 2004 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 27/01/0427 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/035 December 2003 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS |
| 16/05/0316 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 09/12/029 December 2002 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS |
| 15/11/0215 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0215 November 2002 | SECRETARY'S PARTICULARS CHANGED |
| 26/04/0226 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 21/12/0121 December 2001 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS |
| 22/06/0122 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 25/01/0125 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/018 January 2001 | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS |
| 22/12/0022 December 2000 | REGISTERED OFFICE CHANGED ON 22/12/00 FROM: G OFFICE CHANGED 22/12/00 PENDRAGON HOUSE 65 LONDON ROAD ST.ALBANS HERTFORDSHIRE AL1 1LJ |
| 06/02/006 February 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 06/02/006 February 2000 | NEW DIRECTOR APPOINTED |
| 04/01/004 January 2000 | NEW DIRECTOR APPOINTED |
| 03/12/993 December 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/12/992 December 1999 | � NC 1000/100000 17/11/99 |
| 02/12/992 December 1999 | NC INC ALREADY ADJUSTED 17/11/99 |
| 19/11/9919 November 1999 | SECRETARY RESIGNED |
| 17/11/9917 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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