SHOW DATA TRADING LIMITED

Company Documents

DateDescription
27/12/2427 December 2024 Final Gazette dissolved following liquidation

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27/12/2427 December 2024 Final Gazette dissolved following liquidation

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27/09/2427 September 2024 Return of final meeting in a creditors' voluntary winding up

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22/02/2422 February 2024 Liquidators' statement of receipts and payments to 2023-12-22

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22/02/2322 February 2023 Liquidators' statement of receipts and payments to 2022-12-22

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02/03/222 March 2022 Liquidators' statement of receipts and payments to 2021-12-22

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21/03/1621 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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10/08/1510 August 2015 Annual return made up to 12 July 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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14/04/1514 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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01/10/141 October 2014 REGISTERED OFFICE CHANGED ON 01/10/2014 FROM
7 MANOR COURTYARD
HUGHENDEN AVENUE
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP13 5RE

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17/07/1417 July 2014 Annual return made up to 12 July 2014 with full list of shareholders

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03/04/143 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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05/08/135 August 2013 Annual return made up to 12 July 2013 with full list of shareholders

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02/08/132 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM WOODARD / 11/07/2013

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02/08/132 August 2013 SECRETARY'S CHANGE OF PARTICULARS / JANE AMANDA JUDITH WOODARD / 11/07/2013

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08/04/138 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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10/12/1210 December 2012 DIRECTOR APPOINTED MRS JANE AMANDA WOODARD

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26/07/1226 July 2012 SECRETARY'S CHANGE OF PARTICULARS / AMANDA WOODARD / 11/07/2012

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26/07/1226 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WOODARD / 11/07/2012

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26/07/1226 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / TOM WOODARD / 11/07/2012

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26/07/1226 July 2012 Annual return made up to 12 July 2012 with full list of shareholders

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11/07/1211 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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22/06/1222 June 2012 CURREXT FROM 31/12/2011 TO 30/06/2012

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13/01/1213 January 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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13/01/1213 January 2012 COMPANY NAME CHANGED SHOW DATA SYSTEMS LIMITED
CERTIFICATE ISSUED ON 13/01/12

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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21/07/1121 July 2011 REGISTERED OFFICE CHANGED ON 21/07/2011 FROM
C/O HALE 7 MANOR COURTYARD
HUGHENDEN AVENUE
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP13 5RE

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21/07/1121 July 2011 Annual return made up to 12 July 2011 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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30/07/1030 July 2010 Annual return made up to 12 July 2010 with full list of shareholders

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / TOM WOODARD / 12/07/2010

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30/10/0930 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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20/07/0920 July 2009 RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS

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17/06/0917 June 2009 SECRETARY'S CHANGE OF PARTICULARS / AMANDA WOODARD / 20/12/2008

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17/06/0917 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / TOM WOODARD / 20/12/2008

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06/10/086 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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01/08/081 August 2008 SECRETARY'S CHANGE OF PARTICULARS / AMANDA WOODARD / 12/07/2008

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01/08/081 August 2008 RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS

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01/08/081 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / TOM WOODARD / 12/07/2008

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02/08/072 August 2007 RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS

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11/07/0711 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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04/09/064 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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01/08/061 August 2006 RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS

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02/12/052 December 2005 ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05

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23/11/0523 November 2005 INCREAS OF BENIFITS 04/11/05

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04/08/054 August 2005 RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS

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04/08/054 August 2005 SECRETARY'S PARTICULARS CHANGED

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04/08/054 August 2005 DIRECTOR'S PARTICULARS CHANGED

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06/07/056 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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17/06/0517 June 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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07/07/047 July 2004 RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS

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30/06/0430 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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24/07/0324 July 2003 RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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05/07/025 July 2002 RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS

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11/06/0211 June 2002 ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/08/02

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21/12/0121 December 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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17/08/0117 August 2001 NEW DIRECTOR APPOINTED

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17/08/0117 August 2001 SECRETARY RESIGNED

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17/08/0117 August 2001 DIRECTOR RESIGNED

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17/08/0117 August 2001 NEW SECRETARY APPOINTED

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17/08/0117 August 2001 REGISTERED OFFICE CHANGED ON 17/08/01 FROM:
4420 NASH COURT
OXFORD BUSINESS PARK SOUTH
OXFORD
OXFORDSHIRE OX4 2RU

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12/07/0112 July 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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