GLOBAL DATAPOINT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/11/1322 November 2013 | REGISTERED OFFICE CHANGED ON 22/11/2013 FROM SCIENCE NAVIGATION GROUP MIDDLESEX HOUSE 34-42 CLEVELAND STREET LONDON W1T 4LB |
| 21/11/1321 November 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/11/1321 November 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 21/11/1321 November 2013 | STATEMENT OF AFFAIRS/4.19 |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/04/1317 April 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
| 05/03/135 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ALAN MENASHY / 31/01/2013 |
| 21/01/1321 January 2013 | ADOPT ARTICLES 04/12/2012 |
| 28/08/1228 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/04/123 April 2012 | SECRETARY APPOINTED MR DAVID ALAN MENASHY |
| 03/04/123 April 2012 | SAIL ADDRESS CHANGED FROM: 3RD FLOOR NORTH SIDE DUKES COURT 32 DUKE STREET ST. JAMES'S, LONDON SW1Y 6DF UNITED KINGDOM |
| 03/04/123 April 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 01/04/121 April 2012 | APPOINTMENT TERMINATED, SECRETARY PETER DIMENT |
| 30/03/1230 March 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
| 08/03/128 March 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/05/1117 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 24/03/1124 March 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
| 24/09/1024 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 25/03/1025 March 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
| 04/12/094 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB |
| 03/12/093 December 2009 | SAIL ADDRESS CREATED |
| 20/10/0920 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 25/08/0925 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CROMPTON / 20/08/2009 |
| 06/08/096 August 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS; AMEND |
| 25/03/0925 March 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/04/088 April 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | COMPANY NAME CHANGED UK DATAPOINT LIMITED CERTIFICATE ISSUED ON 03/01/08 |
| 02/07/072 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/04/0716 April 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 08/09/068 September 2006 | COMPANY NAME CHANGED MAPBYTE LIMITED CERTIFICATE ISSUED ON 08/09/06 |
| 21/08/0621 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/05/062 May 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | REGISTERED OFFICE CHANGED ON 08/02/06 FROM: G OFFICE CHANGED 08/02/06 MIDDLESEX HOUSE 34-42 CLEVELAND STREET LONDON W1T 4LB |
| 22/09/0522 September 2005 | DIRECTOR RESIGNED |
| 23/08/0523 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | NEW DIRECTOR APPOINTED |
| 22/02/0522 February 2005 | � NC 1000/10001000 01/02/05 |
| 22/02/0522 February 2005 | ARTICLES OF ASSOCIATION |
| 22/02/0522 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/04/0423 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 16/04/0416 April 2004 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS |
| 30/08/0330 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/05/039 May 2003 | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/04/023 April 2002 | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS |
| 11/02/0211 February 2002 | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS; AMEND |
| 26/06/0126 June 2001 | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS; AMEND |
| 11/06/0111 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/04/0118 April 2001 | LOCATION OF REGISTER OF MEMBERS |
| 18/04/0118 April 2001 | NEW DIRECTOR APPOINTED |
| 18/04/0118 April 2001 | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 16/08/0016 August 2000 | COMPANY NAME CHANGED ZETATRONICS (FOOD SAFETY) LIMITE D CERTIFICATE ISSUED ON 17/08/00 |
| 26/05/0026 May 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/05/00 |
| 26/05/0026 May 2000 | � NC 100/1000 22/05/00 |
| 26/05/0026 May 2000 | NC INC ALREADY ADJUSTED 22/05/00 |
| 05/05/005 May 2000 | RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS |
| 06/01/006 January 2000 | NEW SECRETARY APPOINTED |
| 06/01/006 January 2000 | SECRETARY RESIGNED |
| 14/12/9914 December 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 10/04/9910 April 1999 | NEW DIRECTOR APPOINTED |
| 10/04/9910 April 1999 | NEW SECRETARY APPOINTED |
| 10/04/9910 April 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/04/9910 April 1999 | REGISTERED OFFICE CHANGED ON 10/04/99 FROM: G OFFICE CHANGED 10/04/99 CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF |
| 10/04/9910 April 1999 | DIRECTOR RESIGNED |
| 24/03/9924 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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