DATASERVE DIRECT LTD
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Company Documents
| Date | Description |
|---|---|
| 04/11/134 November 2013 | REGISTERED OFFICE CHANGED ON 04/11/2013 FROM THE BUSINESS CENTRE EARLS COLNE AIRFIELD COLCHESTER ESSEX CO6 2NS |
| 30/10/1330 October 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) |
| 28/03/1228 March 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 |
| 08/09/118 September 2011 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000013 |
| 10/06/1110 June 2011 | VOLUNTARY STRIKE OFF SUSPENDED |
| 12/04/1112 April 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 31/03/1131 March 2011 | APPLICATION FOR STRIKING-OFF |
| 04/03/114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN MCLEAN |
| 15/01/1115 January 2011 | DISS40 (DISS40(SOAD)) |
| 14/01/1114 January 2011 | Annual return made up to 27 November 2010 with full list of shareholders |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 10/09/1010 September 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 04/06/104 June 2010 | APPOINTMENT TERMINATED, SECRETARY ANNETTE DAVEY |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN FRANCIS MCLEAN / 15/12/2009 |
| 15/12/0915 December 2009 | Annual return made up to 27 November 2009 with full list of shareholders |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN FRANCIS MCLEAN / 15/12/2009 |
| 17/07/0917 July 2009 | REGISTERED OFFICE CHANGED ON 17/07/09 FROM: GISTERED OFFICE CHANGED ON 17/07/2009 FROM HOLE FARM LONDON ROAD RIVENHALL END ESSEX CM8 3HB |
| 03/04/093 April 2009 | RETURN MADE UP TO 27/11/08; NO CHANGE OF MEMBERS; AMEND |
| 18/12/0818 December 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 29/12/0729 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 28/08/0728 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/07/0724 July 2007 | STRIKE-OFF ACTION DISCONTINUED |
| 28/12/0628 December 2006 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | SECRETARY RESIGNED |
| 24/08/0624 August 2006 | NEW SECRETARY APPOINTED |
| 14/08/0614 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/06/066 June 2006 | FIRST GAZETTE |
| 23/12/0523 December 2005 | NEW SECRETARY APPOINTED |
| 18/10/0518 October 2005 | SECRETARY RESIGNED |
| 10/01/0510 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | NEW SECRETARY APPOINTED |
| 02/12/042 December 2004 | SECRETARY RESIGNED |
| 05/03/045 March 2004 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
| 29/12/0329 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 20/11/0220 November 2002 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 20/11/0120 November 2001 | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 09/01/019 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 08/01/018 January 2001 | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS |
| 02/03/002 March 2000 | REGISTERED OFFICE CHANGED ON 02/03/00 FROM: G OFFICE CHANGED 02/03/00 22-24 BUTTLANE MALDON ESSEX CM9 7HD |
| 23/12/9923 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 16/04/9916 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 07/04/997 April 1999 | RETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS |
| 26/05/9826 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 20/11/9720 November 1997 | RETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS |
| 19/01/9719 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 06/12/966 December 1996 | RETURN MADE UP TO 27/11/96; NO CHANGE OF MEMBERS |
| 07/12/957 December 1995 | NEW SECRETARY APPOINTED |
| 07/12/957 December 1995 | RETURN MADE UP TO 27/11/95; NO CHANGE OF MEMBERS |
| 01/11/951 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 04/08/954 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/12/9413 December 1994 | RETURN MADE UP TO 10/12/94; FULL LIST OF MEMBERS |
| 01/11/941 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 17/02/9417 February 1994 | RETURN MADE UP TO 10/12/93; NO CHANGE OF MEMBERS |
| 29/11/9329 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 29/11/9329 November 1993 | REGISTERED OFFICE CHANGED ON 29/11/93 FROM: G OFFICE CHANGED 29/11/93 22-24 BUTT LANE MALDON ESSEX CM9 7HD |
| 28/07/9328 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/05/9324 May 1993 | DIRECTOR RESIGNED |
| 10/05/9310 May 1993 | NEW SECRETARY APPOINTED |
| 26/04/9326 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 29/03/9329 March 1993 | RETURN MADE UP TO 10/12/92; FULL LIST OF MEMBERS |
| 12/02/9212 February 1992 | RETURN MADE UP TO 10/12/91; FULL LIST OF MEMBERS |
| 06/01/926 January 1992 | COMPANY NAME CHANGED DATASERVE LIMITED CERTIFICATE ISSUED ON 07/01/92 |
| 20/12/9120 December 1991 | REGISTERED OFFICE CHANGED ON 20/12/91 FROM: G OFFICE CHANGED 20/12/91 UNIT 5B BENBRIDGE INDUSTRIAL ESTATE HEYBRIDGE, MALDON ESSEX, CM9 7XP |
| 20/12/9120 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/12/9120 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/12/9118 December 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/12/9118 December 1991 | REGISTERED OFFICE CHANGED ON 18/12/91 FROM: G OFFICE CHANGED 18/12/91 788/790 FINCHLEY ROAD LONDON NW11 7UR |
| 10/12/9010 December 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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