DATAVAULT HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/05/113 May 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 18/01/1118 January 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/01/115 January 2011 | APPLICATION FOR STRIKING-OFF |
| 14/10/1014 October 2010 | CURREXT FROM 31/10/2010 TO 31/12/2010 |
| 18/05/1018 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 25/03/1025 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 18/03/2010 |
| 27/01/1027 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 04/11/094 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 04/11/094 November 2009 | SAIL ADDRESS CREATED |
| 02/11/092 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID GEORGE THOMAS / 19/10/2009 |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MARC DUALE |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EGLINTON / 19/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK DAY / 19/10/2009 |
| 02/11/092 November 2009 | DIRECTOR APPOINTED MR SIMON PAUL GOLESWORTHY |
| 08/05/098 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK DAY / 07/05/2009 |
| 16/04/0916 April 2009 | DIRECTOR APPOINTED MR PETER EGLINTON |
| 15/04/0915 April 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS CAMPBELL |
| 17/03/0917 March 2009 | SECT 317 APPROVE ACCTS 28/01/2009 |
| 17/03/0917 March 2009 | APPROVE ACCTS 28/01/2009 |
| 17/03/0917 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | APPOINTMENT TERMINATED SECRETARY JOSEPH LYON |
| 17/02/0917 February 2009 | SECRETARY APPOINTED MR CHRISTOPHER DAVID GEORGE THOMAS |
| 04/09/084 September 2008 | APPOINTMENT TERMINATED DIRECTOR PHILLIP PRICE |
| 04/09/084 September 2008 | DIRECTOR APPOINTED MR RODERICK DAY |
| 04/09/084 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CAMPBELL / 04/09/2008 |
| 11/08/0811 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATED SECRETARY ANDREW FORDHAM |
| 24/04/0824 April 2008 | SECRETARY APPOINTED MR JOSEPH LYON |
| 12/02/0812 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
| 05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
| 18/05/0718 May 2007 | DIRECTOR RESIGNED |
| 23/01/0723 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 02/10/062 October 2006 | AUDITOR'S RESIGNATION |
| 12/05/0612 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 15/02/0615 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | NEW SECRETARY APPOINTED |
| 07/02/067 February 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/12/057 December 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 11/08/0511 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/08/0511 August 2005 | NEW DIRECTOR APPOINTED |
| 10/08/0510 August 2005 | NEW SECRETARY APPOINTED |
| 13/01/0513 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | DIRECTOR RESIGNED |
| 06/05/046 May 2004 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/10/04 |
| 06/05/046 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/048 April 2004 | NEW SECRETARY APPOINTED |
| 31/03/0431 March 2004 | REGISTERED OFFICE CHANGED ON 31/03/04 FROM: PARK HOUSE 14 PEPYS ROAD LONDON SW20 8NH |
| 31/03/0431 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/03/0431 March 2004 | NEW DIRECTOR APPOINTED |
| 31/03/0431 March 2004 | NEW DIRECTOR APPOINTED |
| 25/02/0425 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 13/10/0313 October 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 06/06/036 June 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/06/036 June 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/05/0323 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0319 March 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/03/0319 March 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/01/0324 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 16/10/0216 October 2002 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
| 12/02/0212 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 12/10/0112 October 2001 | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS |
| 27/09/0127 September 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 27/09/0127 September 2001 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 25/09/0125 September 2001 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 30/04/01 |
| 07/08/017 August 2001 | REGISTERED OFFICE CHANGED ON 07/08/01 FROM: 25 OLD BROAD STREET TOWER 42 LEVEL 23 LONDON EC2N 1HQ |
| 12/06/0112 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/05/0122 May 2001 | SECRETARY RESIGNED |
| 17/11/0017 November 2000 | RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS |
| 08/11/008 November 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/11/008 November 2000 | REGISTERED OFFICE CHANGED ON 08/11/00 FROM: 5 GREAT COLLEGE STREET LONDON SW1P 3SJ |
| 08/11/008 November 2000 | DIRECTOR RESIGNED |
| 01/11/001 November 2000 | NEW DIRECTOR APPOINTED |
| 01/11/001 November 2000 | NEW SECRETARY APPOINTED |
| 01/11/001 November 2000 | NEW DIRECTOR APPOINTED |
| 26/11/9926 November 1999 | NEW DIRECTOR APPOINTED |
| 26/11/9926 November 1999 | RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS |
| 26/11/9926 November 1999 | DIRECTOR RESIGNED |
| 26/11/9926 November 1999 | REGISTERED OFFICE CHANGED ON 26/11/99 FROM: BLOXAM COURT CORPORATION STREET RUGBY WARWICKSHIRE CV21 2DU |
| 26/11/9926 November 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/11/9926 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/12/9816 December 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/12/9816 December 1998 | NEW DIRECTOR APPOINTED |
| 10/12/9810 December 1998 | |
| 10/12/9810 December 1998 | |
| 10/12/9810 December 1998 | DIRECTOR RESIGNED |
| 10/12/9810 December 1998 | REGISTERED OFFICE CHANGED ON 10/12/98 FROM: 5/7 BEDFORD ROAD THE LAKES NORTHAMPTON NORTHAMPTONSHIRE NN4 7SH |
| 10/12/9810 December 1998 | SECRETARY RESIGNED |
| 02/12/982 December 1998 | COMPANY NAME CHANGED KELWADE LIMITED CERTIFICATE ISSUED ON 02/12/98 |
| 25/09/9825 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/09/9825 September 1998 | Incorporation |
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