I DATA SOLUTIONS (UK) LIMITED

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Company Documents

DateDescription
10/11/1410 November 2014 Annual return made up to 30 October 2014 with full list of shareholders

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13/08/1413 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HOWARD WILSON / 13/08/2014

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02/07/142 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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30/06/1430 June 2014 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER PHILIP QUAYLE / 26/06/2014

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27/06/1427 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HOWARD WILSON / 26/06/2014

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27/06/1427 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANDREW CHEETHAM / 26/06/2014

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27/06/1427 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PHILIP QUAYLE / 26/06/2014

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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26/11/1326 November 2013 Annual return made up to 30 October 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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22/11/1222 November 2012 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER PHILIP QUAYLE / 02/01/2011

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22/11/1222 November 2012 Annual return made up to 30 October 2012 with full list of shareholders

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19/10/1219 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/10/1217 October 2012 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DOYLE

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08/05/128 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PHILIP QUAYLE / 08/05/2012

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16/02/1216 February 2012 REGISTERED OFFICE CHANGED ON 16/02/2012 FROM
PARKGATE HOUSE DEESIDE INDUSTRIAL ESTATE, WELSH ROAD
DEESIDE
CLWYD
CH5 2LR
UNITED KINGDOM

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16/02/1216 February 2012 Annual return made up to 30 October 2011 with full list of shareholders

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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20/01/1120 January 2011 Annual return made up to 30 October 2010 with full list of shareholders

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20/01/1120 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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22/03/1022 March 2010 DIRECTOR APPOINTED MRS ELIZABETH VICTORIA JAYNE DOYLE

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19/03/1019 March 2010 DIRECTOR APPOINTED MR NICHOLAS ANDREW CHEETHAM

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03/03/103 March 2010 CURRSHO FROM 31/10/2010 TO 31/03/2010

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14/12/0914 December 2009 REGISTERED OFFICE CHANGED ON 14/12/2009 FROM
STANTON HOUSE HOLYWELL ROAD
EWLOE
FLINTSHIRE
CH5 3BS
UNITED KINGDOM

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27/11/0927 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PHILIP QUAYLE / 25/11/2009

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25/11/0925 November 2009 Annual return made up to 30 October 2009 with full list of shareholders

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25/11/0925 November 2009 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER PHILIP QUAYLE / 25/11/2009

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES HOWARD WILSON / 25/11/2009

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30/10/0830 October 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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