DATASERV GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/01/189 January 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 27/11/1727 November 2017 | APPOINTMENT TERMINATED, DIRECTOR NEAL SAUNDERS |
| 27/11/1727 November 2017 | DIRECTOR APPOINTED MR STEPHEN MAXWELL GRAHAM |
| 24/10/1724 October 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/10/1711 October 2017 | APPLICATION FOR STRIKING-OFF |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 04/04/174 April 2017 | REGISTERED OFFICE CHANGED ON 04/04/2017 FROM DATASERV BUILDING HAWTHORNE ROAD STAINES MIDDLESEX TW18 3AY |
| 20/12/1620 December 2016 | REDUCE ISSUED CAPITAL 15/12/2016 |
| 20/12/1620 December 2016 | 20/12/16 STATEMENT OF CAPITAL GBP 1.00 |
| 20/12/1620 December 2016 | STATEMENT BY DIRECTORS |
| 20/12/1620 December 2016 | SOLVENCY STATEMENT DATED 15/12/16 |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/01/1615 January 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/05/1511 May 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/06/145 June 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 29/07/1329 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/05/138 May 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 23/08/1223 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/05/121 May 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 11/10/1111 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/04/1128 April 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL PHILIP SAUNDERS / 30/09/2010 |
| 11/06/1011 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 18/05/1018 May 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 10/01/1010 January 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 09/01/109 January 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON FINCH |
| 09/01/109 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER MCCORD |
| 09/01/109 January 2010 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA GLAYSHER |
| 09/01/109 January 2010 | VARYING SHARE RIGHTS AND NAMES |
| 08/01/108 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 28/04/0928 April 2009 | REGISTERED OFFICE CHANGED ON 28/04/09 FROM: DATASERV GROUP LIMITED HAWTHORNE ROAD STAINES TW18 3AY |
| 28/04/0928 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 03/11/083 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 15/08/0815 August 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 |
| 01/06/071 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/04/0729 April 2007 | S366A DISP HOLDING AGM 19/04/07 S252 DISP LAYING ACC 19/04/07 S386 DISP APP AUDS 19/04/07 |
| 19/04/0719 April 2007 | SECRETARY RESIGNED |
| 19/04/0719 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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