DP DATA SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/12/214 December 2021 | Final Gazette dissolved following liquidation |
| 04/12/214 December 2021 | Final Gazette dissolved following liquidation |
| 12/03/2012 March 2020 | REGISTERED OFFICE CHANGED ON 12/03/2020 FROM 15 CARNARVON STREET MANCHESTER M3 1HJ |
| 11/03/2011 March 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 11/03/2011 March 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/03/2011 March 2020 | SPECIAL RESOLUTION TO WIND UP |
| 27/02/2027 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/02/2027 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 28/02/1928 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 27/02/1827 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 06/03/176 March 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 28/06/1628 June 2016 | DISS40 (DISS40(SOAD)) |
| 27/06/1627 June 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCKEEVER |
| 26/06/1626 June 2016 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 13/06/1613 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN HODARI |
| 03/05/163 May 2016 | FIRST GAZETTE |
| 08/12/158 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 10/03/1510 March 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 16/12/1416 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 03/06/143 June 2014 | DIRECTOR APPOINTED MR STEPHEN ANTHONY MCKEEVER |
| 20/02/1420 February 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 06/01/146 January 2014 | Annual return made up to 1 December 2013 with full list of shareholders |
| 09/04/139 April 2013 | ADOPT ARTICLES 01/03/2013 |
| 21/02/1321 February 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 12/12/1212 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 20/09/1220 September 2012 | DIRECTOR APPOINTED MR KEITH JOHN RICHARDSON |
| 01/03/121 March 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 11/01/1211 January 2012 | DISS40 (DISS40(SOAD)) |
| 11/01/1211 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/01/1210 January 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
| 10/01/1210 January 2012 | FIRST GAZETTE |
| 04/10/114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR RACHEL MESRIE |
| 13/09/1113 September 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW FINN |
| 13/09/1113 September 2011 | SECRETARY APPOINTED WENDY LITTMAN |
| 13/09/1113 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FINN |
| 12/08/1112 August 2011 | SECOND FILING FOR FORM AP01 |
| 20/04/1120 April 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN TAIT |
| 10/03/1110 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/03/118 March 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
| 14/10/1014 October 2010 | DIRECTOR APPOINTED MR ANDREW PATRICK FINN |
| 14/10/1014 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HODARI |
| 14/10/1014 October 2010 | SECRETARY APPOINTED MR ANDREW PATRICK FINN |
| 14/10/1014 October 2010 | DIRECTOR APPOINTED MRS RACHEL YVONNE MESRIE |
| 14/10/1014 October 2010 | DIRECTOR APPOINTED MR IAN JOHN TAIT |
| 14/10/1014 October 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMONE PEPPI |
| 21/06/1021 June 2010 | DIRECTOR APPOINTED MR ALAN FELIX HODARI |
| 21/06/1021 June 2010 | DIRECTOR APPOINTED MR SIMONE SARA PEPPI |
| 21/06/1021 June 2010 | DIRECTOR APPOINTED MR DANIEL HODARI |
| 16/06/1016 June 2010 | 14/04/10 STATEMENT OF CAPITAL GBP 1000 |
| 25/02/1025 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/02/1025 February 2010 | COMPANY NAME CHANGED HALLCO 1731 LIMITED CERTIFICATE ISSUED ON 25/02/10 |
| 18/02/1018 February 2010 | APPOINTMENT TERMINATED, DIRECTOR HALLIWELLS DIRECTORS LIMITED |
| 18/02/1018 February 2010 | CURREXT FROM 31/01/2011 TO 31/05/2011 |
| 18/02/1018 February 2010 | DIRECTOR APPOINTED MR PHILIP ISAAC HODARI |
| 18/02/1018 February 2010 | REGISTERED OFFICE CHANGED ON 18/02/2010 FROM 3 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3EB UNITED KINGDOM |
| 18/02/1018 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK HALLIWELL |
| 07/01/107 January 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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