E DATA CAPTURE LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/06/2327 June 2023 | Final Gazette dissolved via voluntary strike-off |
| 27/06/2327 June 2023 | Final Gazette dissolved via voluntary strike-off |
| 11/04/2311 April 2023 | First Gazette notice for voluntary strike-off |
| 11/04/2311 April 2023 | First Gazette notice for voluntary strike-off |
| 03/04/233 April 2023 | Application to strike the company off the register |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/03/2017 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 28/02/2028 February 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES |
| 17/02/2017 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK FOARD |
| 16/10/1916 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD STEVENS / 16/10/2019 |
| 26/04/1926 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES |
| 31/01/1931 January 2019 | REGISTERED OFFICE CHANGED ON 31/01/2019 FROM 3 BROOK BUSINESS CENTRE COWLEY MILL ROAD UXBRIDGE MIDDLESEX UB8 2FX |
| 11/04/1811 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES |
| 12/06/1712 June 2017 | Annual accounts small company total exemption made up to 31 December 2016 |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 24/01/1724 January 2017 | PREVEXT FROM 31/10/2016 TO 31/12/2016 |
| 30/11/1630 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MURPHY |
| 30/11/1630 November 2016 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE MURPHY |
| 30/11/1630 November 2016 | REGISTERED OFFICE CHANGED ON 30/11/2016 FROM OLD BANK HOUSE 57 CHURCH STREET STAINES MIDDLESEX TW18 4XS |
| 30/11/1630 November 2016 | DIRECTOR APPOINTED MR DAVID EDWARD STEVENS |
| 15/07/1615 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 22/02/1622 February 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUNTER |
| 05/08/155 August 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 23/02/1523 February 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 18/11/1418 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE ANNE MURPHY / 17/11/2014 |
| 18/11/1418 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANNE MURPHY / 17/11/2014 |
| 12/05/1412 May 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 24/02/1424 February 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 27/08/1327 August 2013 | REGISTERED OFFICE CHANGED ON 27/08/2013 FROM SUITE 3 THE COURTYARD 59 CHURCH STREET STAINES MIDDLESEX TW18 4XS |
| 14/05/1314 May 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 22/02/1322 February 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 22/03/1222 March 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 23/02/1223 February 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 01/06/111 June 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 07/04/117 April 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FOARD / 01/04/2010 |
| 21/04/1021 April 2010 | REGISTERED OFFICE CHANGED ON 21/04/2010 FROM BRIDGE HOUSE RESTMOR WAY WALLINGTON SURREY SM6 7AH |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAMILTON HUNTER / 22/02/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANNE MURPHY / 22/02/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FOARD / 22/02/2010 |
| 19/04/1019 April 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 08/03/108 March 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 06/03/086 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 04/03/084 March 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 14/03/0714 March 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 23/02/0723 February 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 16/06/0616 June 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 08/07/058 July 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/05/0526 May 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 01/03/051 March 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS |
| 11/06/0411 June 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS |
| 17/04/0417 April 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 02/04/032 April 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 17/03/0317 March 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/10/02 |
| 27/10/0227 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 29/03/0229 March 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS |
| 06/11/016 November 2001 | NEW DIRECTOR APPOINTED |
| 06/11/016 November 2001 | SECRETARY RESIGNED |
| 06/11/016 November 2001 | NEW DIRECTOR APPOINTED |
| 06/11/016 November 2001 | NEW SECRETARY APPOINTED |
| 06/11/016 November 2001 | DIRECTOR RESIGNED |
| 06/11/016 November 2001 | DIRECTOR RESIGNED |
| 27/06/0127 June 2001 | REGISTERED OFFICE CHANGED ON 27/06/01 FROM: 98 LIND ROAD SUTTON SURREY SM1 4PL |
| 07/06/017 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 13/03/0113 March 2001 | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS |
| 12/01/0112 January 2001 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 |
| 07/04/007 April 2000 | NEW DIRECTOR APPOINTED |
| 07/04/007 April 2000 | NEW DIRECTOR APPOINTED |
| 22/02/0022 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/02/0022 February 2000 | SECRETARY RESIGNED |
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