KESTREL DATA SERVICES LIMITED

Company number 01177562 · Monitor this company

Dissolved

168 filings

Date	Filing
5 Feb 2015	Annual return made up to 31 December 2014 with full list of shareholders	View document
27 Oct 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
29 Jan 2014	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER THOMAS	View document
29 Jan 2014	SECRETARY APPOINTED MR SIMON PATRICK MOYNIHAN	View document
24 Jan 2014	Annual return made up to 31 December 2013 with full list of shareholders	View document
22 Oct 2013	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN KEDDY / 22/10/2013	View document
22 Jul 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
9 Jan 2013	Annual return made up to 31 December 2012 with full list of shareholders	View document
18 Dec 2012	APPOINTMENT TERMINATED, DIRECTOR PETER EGLINTON	View document
18 Dec 2012	DIRECTOR APPOINTED PATRICK JOHN KEDDY	View document
22 Jun 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
23 Jan 2012	Annual return made up to 31 December 2011 with full list of shareholders	View document
13 Apr 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
19 Jan 2011	Annual return made up to 31 December 2010 with full list of shareholders	View document
7 Jan 2011	07/01/11 STATEMENT OF CAPITAL GBP 1	View document
30 Dec 2010	SOLVENCY STATEMENT DATED 09/12/10	View document
30 Dec 2010	STATEMENT BY DIRECTORS	View document
30 Dec 2010	REDUCE ISSUED CAPITAL 09/12/2010	View document
14 Oct 2010	CURREXT FROM 31/10/2010 TO 31/12/2010	View document
18 May 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09	View document
25 Mar 2010	ALTERATION TO MEMORANDUM AND ARTICLES 18/03/2010	View document
25 Jan 2010	Annual return made up to 31 December 2009 with full list of shareholders	View document
5 Nov 2009	31/12/08 FULL LIST AMEND	View document
4 Nov 2009	REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI	View document
4 Nov 2009	SAIL ADDRESS CREATED	View document
2 Nov 2009	APPOINTMENT TERMINATED, DIRECTOR MARC DUALE	View document
2 Nov 2009	DIRECTOR APPOINTED MR SIMON PAUL GOLESWORTHY	View document
2 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK DAY / 19/10/2009	View document
2 Nov 2009	SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID GEORGE THOMAS / 19/10/2009	View document
2 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EGLINTON / 19/10/2009	View document
15 Apr 2009	DIRECTOR APPOINTED MR PETER EGLINTON	View document
14 Apr 2009	APPOINTMENT TERMINATED DIRECTOR THOMAS CAMPBELL	View document
17 Mar 2009	SECT 317 AND ACCTS APPROVAL 28/01/2009	View document
17 Mar 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08	View document
17 Mar 2009	APPROVE ACCTS 28/01/2009	View document
17 Feb 2009	APPOINTMENT TERMINATED SECRETARY JOSEPH LYON	View document
17 Feb 2009	SECRETARY APPOINTED MR CHRISTOPHER DAVID GEORGE THOMAS	View document
29 Jan 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	View document
4 Sep 2008	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CAMPBELL / 04/09/2008	View document
4 Sep 2008	DIRECTOR APPOINTED MR RODERICK DAY	View document
3 Sep 2008	APPOINTMENT TERMINATED DIRECTOR PHILLIP PRICE	View document
11 Aug 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07	View document
24 Apr 2008	SECRETARY APPOINTED MR JOSEPH LYON	View document
23 Apr 2008	APPOINTMENT TERMINATED SECRETARY ANDREW FORDHAM	View document
10 Mar 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	View document
5 Jun 2007	NEW DIRECTOR APPOINTED	View document
5 Jun 2007	NEW DIRECTOR APPOINTED	View document
18 May 2007	DIRECTOR RESIGNED	View document
24 Jan 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	View document
23 Nov 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06	View document
2 Oct 2006	AUDITOR'S RESIGNATION	View document
12 May 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05	View document
15 Feb 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	View document
7 Feb 2006	NEW SECRETARY APPOINTED	View document
7 Feb 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
7 Dec 2005	FULL ACCOUNTS MADE UP TO 31/10/04	View document
11 Aug 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
11 Aug 2005	NEW DIRECTOR APPOINTED	View document
10 Aug 2005	NEW SECRETARY APPOINTED	View document
13 Jan 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	View document
17 Aug 2004	DIRECTOR RESIGNED	View document
6 May 2004	ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/10/04	View document
8 Apr 2004	NEW SECRETARY APPOINTED	View document
31 Mar 2004	NEW DIRECTOR APPOINTED	View document
31 Mar 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
31 Mar 2004	REGISTERED OFFICE CHANGED ON 31/03/04 FROM: · PARK HOUSE, 14 PEPYS ROAD · LONDON · SW20 8NH	View document
31 Mar 2004	NEW DIRECTOR APPOINTED	View document
25 Feb 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03	View document
15 Jan 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	View document
25 Feb 2003	NEW DIRECTOR APPOINTED	View document
24 Jan 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02	View document
7 Jan 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	View document
28 Feb 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01	View document
26 Jan 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	View document
2 Mar 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00	View document
10 Jan 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS	View document
15 Sep 2000	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
4 Mar 2000	FULL ACCOUNTS MADE UP TO 30/04/99	View document
19 Jan 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	View document
21 Sep 1999	REGISTERED OFFICE CHANGED ON 21/09/99 FROM: · 7 ABBEY BUSINESS CENTRE · INGATE PLACE · LONDON · SW8 3NS	View document
22 Jan 1999	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS	View document
25 Nov 1998	FULL ACCOUNTS MADE UP TO 30/04/98	View document
2 Mar 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97	View document
2 Mar 1998	S366A DISP HOLDING AGM 24/04/97	View document
2 Mar 1998	S252 DISP LAYING ACC 24/04/97	View document
2 Mar 1998	EXEMPTION FROM APPOINTING AUDITORS 24/04/97	View document
21 Jan 1998	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS	View document
6 Oct 1997	DIRECTOR RESIGNED	View document
24 Jan 1997	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS	View document
28 Nov 1996	REGISTERED OFFICE CHANGED ON 28/11/96 FROM: · 114-118 SOUTHWARK BRIDGE ROAD · LONDON · SE1 OEF	View document
22 Nov 1996	NEW DIRECTOR APPOINTED	View document
22 Nov 1996	DIRECTOR RESIGNED	View document
22 Nov 1996	NEW DIRECTOR APPOINTED	View document
22 Nov 1996	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
22 Nov 1996	DIRECTOR RESIGNED	View document
22 Nov 1996	SECRETARY RESIGNED	View document
19 Nov 1996	ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/04	View document
2 Oct 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96	View document
13 Aug 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Mar 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95	View document
31 Jan 1996	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS	View document
24 Aug 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
7 Apr 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94	View document
10 Jan 1995	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 112 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
26 Apr 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93	View document
25 Apr 1994	EXEMPTION FROM APPOINTING AUDITORS 11/04/94	View document
25 Apr 1994	S252 DISP LAYING ACC 11/04/94	View document
7 Feb 1994	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS	View document
8 Jun 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
14 Jan 1993	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS	View document
12 Oct 1992	FULL ACCOUNTS MADE UP TO 30/06/92	View document
2 Feb 1992	REGISTERED OFFICE CHANGED ON 02/02/92 FROM: · 22 ABBEY ROAD · PARK ROYAL · LONDON · NW10 7TU	View document
19 Jan 1992	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS	View document
2 Oct 1991	FULL ACCOUNTS MADE UP TO 30/06/91	View document
20 Mar 1991	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS	View document
3 Mar 1991	FULL ACCOUNTS MADE UP TO 30/06/90	View document
21 Dec 1990	FULL ACCOUNTS MADE UP TO 30/06/89	View document
5 Sep 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
27 Jun 1990	REGISTERED OFFICE CHANGED ON 27/06/90 FROM: · 28-30 TRINITY STREET · LONDON · SE1 4JE	View document
9 Nov 1989	REGISTERED OFFICE CHANGED ON 09/11/89 FROM: · OAK HOUSE · 22-28 HIGH STREET · HYTHE · KENT CT21 5AT	View document
29 Aug 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
11 Jul 1989	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
30 Jun 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Jun 1989	NEW DIRECTOR APPOINTED	View document
16 Jun 1989	ADOPT MEM AND ARTS 080689	View document
26 May 1989	FULL ACCOUNTS MADE UP TO 30/06/88	View document
17 May 1989	NEW DIRECTOR APPOINTED	View document
16 May 1989	DIRECTOR RESIGNED	View document
9 Mar 1989	RETURN MADE UP TO 28/11/88; FULL LIST OF MEMBERS	View document
7 Nov 1988	DIRECTOR'S PARTICULARS CHANGED	View document
21 Oct 1988	RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS	View document
21 Oct 1988	FULL GROUP ACCOUNTS MADE UP TO 30/09/81	View document
21 Oct 1988	RETURN MADE UP TO 31/12/79; FULL LIST OF MEMBERS	View document
30 Sep 1988	FULL ACCOUNTS MADE UP TO 30/06/87	View document
29 Apr 1988	DIRECTOR RESIGNED	View document
18 Feb 1988	NEW DIRECTOR APPOINTED	View document
19 Nov 1987	NEW DIRECTOR APPOINTED	View document
12 Nov 1987	RETURN MADE UP TO 16/10/87; FULL LIST OF MEMBERS	View document
27 Oct 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Aug 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Aug 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Aug 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Aug 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Aug 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Aug 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Aug 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 May 1987	FULL ACCOUNTS MADE UP TO 30/06/86	View document
24 Mar 1987	DIRECTOR RESIGNED	View document
18 Oct 1986	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 Oct 1986	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 Sep 1986	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Sep 1986	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Sep 1986	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Sep 1986	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Aug 1986	ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06	View document
17 Jul 1986	REGISTERED OFFICE CHANGED ON 17/07/86 FROM: · KESTREL HSE · 114 118 SOUTHWARK BRIDGE RD · LONDON SE1 0EF	View document
17 Jul 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
12 Jul 1986	ALT MEM AND ARTS	View document
10 Jun 1986	RETURN MADE UP TO 10/04/86; FULL LIST OF MEMBERS	View document
10 Jun 1986	363 · 22 pages	View document
10 Jun 1986	Group of companies' accounts made up to 1985-09-30 · 22 pages	View document
10 Jun 1986	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/85	View document
26 Sep 1984	ANNUAL ACCOUNTS MADE UP DATE 30/09/83	View document
10 Sep 1984	ANNUAL RETURN MADE UP TO 31/12/83	View document
23 Oct 1974	COMPANY NAME CHANGED · CERTIFICATE ISSUED ON 23/10/74	View document
16 Jul 1974	INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document