CompaniesInTheUK

DS DATA SYSTEMS (UK) LIMITED

Company number 03786928 ·

Dissolved

97 filings

Date Filing
19 Sep 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
19 Sep 2023 Final Gazette dissolved via voluntary strike-off View document
4 Jul 2023 First Gazette notice for voluntary strike-off · 1 page View document
4 Jul 2023 First Gazette notice for voluntary strike-off View document
27 Jun 2023 Application to strike the company off the register · 1 page View document
20 Jan 2023 CAP-SS · 1 page View document
20 Jan 2023 SH20 · 1 page View document
20 Jan 2023 Statement of capital on 2023-01-20 · 3 pages View document
20 Jan 2023 Resolutions · 2 pages View document
20 Jan 2023 Resolutions View document
3 Jan 2023 Total exemption full accounts made up to 2022-11-30 · 7 pages View document
3 Jan 2023 Confirmation statement made on 2023-01-03 with updates · 5 pages View document
29 Dec 2022 Previous accounting period shortened from 2022-12-31 to 2022-11-30 · 1 page View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
21 Nov 2022 Notification of Zucchetti Uk Limited as a person with significant control on 2022-11-16 · 2 pages View document
21 Nov 2022 Cessation of Zucchetti Spa as a person with significant control on 2022-11-16 · 1 page View document
16 Feb 2022 Accounts for a small company made up to 2020-12-31 · 9 pages View document
11 Jan 2022 Confirmation statement made on 2022-01-11 with no updates · 3 pages View document
11 Jun 2020 CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES View document
19 Mar 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
11 Jun 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES View document
29 Mar 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
11 Jun 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES View document
16 Apr 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
8 Aug 2017 08/08/17 STATEMENT OF CAPITAL GBP 500 View document
8 Aug 2017 APPOINTMENT TERMINATED, SECRETARY TRACY HORNSBY View document
8 Aug 2017 STATEMENT BY DIRECTORS View document
8 Aug 2017 SECRETARY APPOINTED MR JONATHAN GEORGE HORNSBY View document
8 Aug 2017 SOLVENCY STATEMENT DATED 23/07/17 View document
8 Aug 2017 REDUCE ISSUED CAPITAL 23/07/2017 View document
2 Aug 2017 21/07/17 STATEMENT OF CAPITAL GBP 500 View document
26 Jul 2017 22/07/17 STATEMENT OF CAPITAL GBP 1500 View document
26 Jul 2017 ADOPT ARTICLES 21/07/2017 View document
26 Jul 2017 STATEMENT OF COMPANY'S OBJECTS View document
13 Jul 2017 DIRECTOR APPOINTED MR PAOLO SIDOLI View document
12 Jun 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES View document
10 Mar 2017 31/12/16 TOTAL EXEMPTION FULL View document
7 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR PAOLO SIDOLI View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
10 Jun 2016 Annual return made up to 10 June 2016 with full list of shareholders View document
8 Feb 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
10 Jun 2015 Annual return made up to 10 June 2015 with full list of shareholders View document
3 Feb 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
5 Jul 2014 Annual return made up to 10 June 2014 with full list of shareholders View document
3 Feb 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
11 Jun 2013 Annual return made up to 10 June 2013 with full list of shareholders View document
12 Apr 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
12 Jun 2012 Annual return made up to 10 June 2012 with full list of shareholders View document
22 Feb 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
16 Jun 2011 Annual return made up to 10 June 2011 with full list of shareholders View document
29 Mar 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
11 Jun 2010 Annual return made up to 10 June 2010 with full list of shareholders View document
11 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GEORGE HORNSBY / 10/06/2010 View document
11 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAOLO SIDOLI / 10/06/2010 View document
22 Mar 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
17 Jun 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS View document
8 Apr 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
13 Jun 2008 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS View document
9 Apr 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
11 Jun 2007 RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS View document
21 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
12 Jun 2006 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS View document
18 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
14 Jun 2005 RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS View document
4 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
10 Jan 2005 LOCATION OF REGISTER OF MEMBERS View document
10 Jan 2005 REGISTERED OFFICE CHANGED ON 10/01/05 FROM: C/O KEENS SHAY KEENS 230 UPPER FIFTH STREET MILTON KEYNES BUCKINGHAMSHIRE MK9 2HR View document
10 Jan 2005 DIRECTOR RESIGNED View document
5 Jan 2005 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
5 Jan 2005 £ IC 1000/498 13/12/04 £ SR 502@1=502 View document
6 Jul 2004 LOCATION OF REGISTER OF MEMBERS View document
6 Jul 2004 RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS View document
1 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
17 Jun 2003 RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS View document
14 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
11 Sep 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
16 Aug 2002 RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS View document
19 Jun 2002 SECRETARY'S PARTICULARS CHANGED View document
19 Jun 2002 DIRECTOR'S PARTICULARS CHANGED View document
29 Jun 2001 RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS View document
10 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 View document
10 Jan 2001 ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 View document
20 Jul 2000 RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS View document
20 Jul 2000 ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/11/00 View document
6 Mar 2000 REGISTERED OFFICE CHANGED ON 06/03/00 FROM: FRIARY COURT SAINT JOHN STREET LICHFIELD STAFFORDSHIRE WS13 6NU View document
27 Sep 1999 NEW DIRECTOR APPOINTED View document
2 Sep 1999 £ NC 1000/1900 01/06/99 View document
2 Sep 1999 NC INC ALREADY ADJUSTED 01/06/99 View document
19 Aug 1999 £ NC 100/1000 02/07/99 View document
12 Aug 1999 NEW DIRECTOR APPOINTED View document
10 Jun 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document