GLOBAL DATAPOINT LIMITED
Company number 03739752 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 22 Nov 2013 | REGISTERED OFFICE CHANGED ON 22/11/2013 FROM · SCIENCE NAVIGATION GROUP · MIDDLESEX HOUSE · 34-42 CLEVELAND STREET · LONDON · W1T 4LB | View document |
| 21 Nov 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 21 Nov 2013 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 21 Nov 2013 | STATEMENT OF AFFAIRS/4.19 | View document |
| 23 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 17 Apr 2013 | Annual return made up to 24 March 2013 with full list of shareholders | View document |
| 5 Mar 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ALAN MENASHY / 31/01/2013 | View document |
| 21 Jan 2013 | ADOPT ARTICLES 04/12/2012 | View document |
| 28 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 3 Apr 2012 | SECRETARY APPOINTED MR DAVID ALAN MENASHY | View document |
| 3 Apr 2012 | SAIL ADDRESS CHANGED FROM: · 3RD FLOOR NORTH SIDE · DUKES COURT 32 DUKE STREET ST. JAMES'S, · LONDON · SW1Y 6DF · UNITED KINGDOM | View document |
| 3 Apr 2012 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC | View document |
| 1 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY PETER DIMENT | View document |
| 30 Mar 2012 | Annual return made up to 24 March 2012 with full list of shareholders | View document |
| 8 Mar 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 24 Mar 2011 | Annual return made up to 24 March 2011 with full list of shareholders | View document |
| 24 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 25 Mar 2010 | Annual return made up to 24 March 2010 with full list of shareholders | View document |
| 4 Dec 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB | View document |
| 3 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 20 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 25 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CROMPTON / 20/08/2009 | View document |
| 6 Aug 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS; AMEND | View document |
| 25 Mar 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS | View document |
| 23 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 8 Apr 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS | View document |
| 3 Jan 2008 | COMPANY NAME CHANGED UK DATAPOINT LIMITED CERTIFICATE ISSUED ON 03/01/08 | View document |
| 2 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 16 Apr 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS | View document |
| 8 Sep 2006 | COMPANY NAME CHANGED MAPBYTE LIMITED CERTIFICATE ISSUED ON 08/09/06 | View document |
| 21 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 2 May 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS | View document |
| 8 Feb 2006 | REGISTERED OFFICE CHANGED ON 08/02/06 FROM: G OFFICE CHANGED 08/02/06 MIDDLESEX HOUSE 34-42 CLEVELAND STREET LONDON W1T 4LB | View document |
| 22 Sep 2005 | DIRECTOR RESIGNED | View document |
| 23 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 12 Apr 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS | View document |
| 4 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2005 | � NC 1000/10001000 01/02/05 | View document |
| 22 Feb 2005 | ARTICLES OF ASSOCIATION | View document |
| 22 Feb 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 16 Apr 2004 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS | View document |
| 30 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 9 May 2003 | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS | View document |
| 1 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 3 Apr 2002 | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS | View document |
| 11 Feb 2002 | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS; AMEND | View document |
| 26 Jun 2001 | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS; AMEND | View document |
| 11 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 18 Apr 2001 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2001 | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS | View document |
| 25 Oct 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 16 Aug 2000 | COMPANY NAME CHANGED ZETATRONICS (FOOD SAFETY) LIMITE D CERTIFICATE ISSUED ON 17/08/00 | View document |
| 26 May 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/05/00 | View document |
| 26 May 2000 | � NC 100/1000 22/05/00 | View document |
| 26 May 2000 | NC INC ALREADY ADJUSTED 22/05/00 | View document |
| 5 May 2000 | RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS | View document |
| 6 Jan 2000 | NEW SECRETARY APPOINTED | View document |
| 6 Jan 2000 | SECRETARY RESIGNED | View document |
| 14 Dec 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 | View document |
| 10 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 1999 | NEW SECRETARY APPOINTED | View document |
| 10 Apr 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 Apr 1999 | REGISTERED OFFICE CHANGED ON 10/04/99 FROM: G OFFICE CHANGED 10/04/99 CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF | View document |
| 10 Apr 1999 | DIRECTOR RESIGNED | View document |
| 24 Mar 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |