TANDBERG DATA (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/05/1011 May 2010 | STRUCK OFF AND DISSOLVED |
| 26/01/1026 January 2010 | FIRST GAZETTE |
| 15/07/0915 July 2009 | APPOINTMENT TERMINATED SECRETARY GARY PRESTON |
| 03/07/093 July 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS |
| 01/07/091 July 2009 | APPOINTMENT TERMINATED DIRECTOR NILS HOFF |
| 01/07/091 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NILS HOFF / 01/07/2009 |
| 25/06/0925 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NILS HOFF / 01/06/2009 |
| 25/11/0825 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/10/0817 October 2008 | APPOINTMENT TERMINATED DIRECTOR ERIK HANSEN |
| 17/10/0817 October 2008 | DIRECTOR APPOINTED NILS HOFF |
| 24/06/0824 June 2008 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | DIRECTOR APPOINTED ERIK HANSEN |
| 04/06/084 June 2008 | APPOINTMENT TERMINATED DIRECTOR PER OSETH |
| 21/11/0721 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 28/10/0728 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/08/0722 August 2007 | NEW DIRECTOR APPOINTED |
| 22/08/0722 August 2007 | DIRECTOR RESIGNED |
| 06/07/076 July 2007 | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/07/066 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0630 June 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | NEW SECRETARY APPOINTED |
| 21/06/0621 June 2006 | NEW DIRECTOR APPOINTED |
| 21/06/0621 June 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/10/053 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/10/053 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/10/053 October 2005 | DIRECTOR RESIGNED |
| 18/08/0518 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/06/0530 June 2005 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/10/0426 October 2004 | DIRECTOR RESIGNED |
| 16/09/0416 September 2004 | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/10/0211 October 2002 | RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS |
| 22/07/0222 July 2002 | DIRECTOR RESIGNED |
| 22/07/0222 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/07/0215 July 2002 | NEW SECRETARY APPOINTED |
| 15/07/0215 July 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/10/0110 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/07/0118 July 2001 | REGISTERED OFFICE CHANGED ON 18/07/01 FROM: C/O KINGSFORD STACEY BLACKWELL LINCOLN HOUSE 34B HIGH STREET HARPENDEN HERTFORDSHIRE AL5 2SX |
| 18/07/0118 July 2001 | RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS |
| 12/07/0112 July 2001 | NEW DIRECTOR APPOINTED |
| 12/07/0112 July 2001 | NEW SECRETARY APPOINTED |
| 12/07/0112 July 2001 | NEW DIRECTOR APPOINTED |
| 04/07/014 July 2001 | DIRECTOR RESIGNED |
| 04/07/014 July 2001 | SECRETARY RESIGNED |
| 04/07/014 July 2001 | DIRECTOR RESIGNED |
| 16/02/0116 February 2001 | SECRETARY'S PARTICULARS CHANGED |
| 26/10/0026 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/08/0021 August 2000 | RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS |
| 07/01/007 January 2000 | DIRECTOR RESIGNED |
| 07/01/007 January 2000 | NEW DIRECTOR APPOINTED |
| 18/10/9918 October 1999 | RETURN MADE UP TO 17/06/99; NO CHANGE OF MEMBERS |
| 16/07/9916 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/07/995 July 1999 | NEW SECRETARY APPOINTED |
| 05/07/995 July 1999 | NEW DIRECTOR APPOINTED |
| 17/02/9917 February 1999 | SECRETARY RESIGNED |
| 01/09/981 September 1998 | AUDITOR'S RESIGNATION |
| 22/06/9822 June 1998 | RETURN MADE UP TO 17/06/98; FULL LIST OF MEMBERS |
| 10/05/9810 May 1998 | NEW SECRETARY APPOINTED |
| 28/04/9828 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/04/986 April 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/04/986 April 1998 | ALTER MEM AND ARTS 12/03/98 |
| 03/04/983 April 1998 | NEW DIRECTOR APPOINTED |
| 03/04/983 April 1998 | SECRETARY RESIGNED |
| 03/04/983 April 1998 | NEW DIRECTOR APPOINTED |
| 03/04/983 April 1998 | DIRECTOR RESIGNED |
| 09/09/979 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/08/9728 August 1997 | LOCATION OF REGISTER OF MEMBERS |
| 14/08/9714 August 1997 | REGISTERED OFFICE CHANGED ON 14/08/97 FROM: SHERRARDS 35 MARKET PLACE ST ALBANS HERTFORDSHIRE AL3 5DN |
| 06/07/976 July 1997 | RETURN MADE UP TO 17/06/97; NO CHANGE OF MEMBERS |
| 05/03/975 March 1997 | REGISTERED OFFICE CHANGED ON 05/03/97 FROM: DAVENPORT HOUSE BOWERS WAY HARPENDEN HERTFORDSHIRE AL5 4HX |
| 03/03/973 March 1997 | NEW SECRETARY APPOINTED |
| 26/02/9726 February 1997 | SECRETARY RESIGNED |
| 26/02/9726 February 1997 | NEW DIRECTOR APPOINTED |
| 26/02/9726 February 1997 | DIRECTOR RESIGNED |
| 16/01/9716 January 1997 | NEW DIRECTOR APPOINTED |
| 16/01/9716 January 1997 | DIRECTOR RESIGNED |
| 11/12/9611 December 1996 | S252 DISP LAYING ACC 15/11/96 |
| 11/12/9611 December 1996 | S366A DISP HOLDING AGM 15/11/96 |
| 11/12/9611 December 1996 | S386 DISP APP AUDS 15/11/96 |
| 28/10/9628 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/08/9622 August 1996 | ACC. REF. DATE SHORTENED FROM 31/01/96 TO 31/12/95 |
| 07/08/967 August 1996 | |
| 07/08/967 August 1996 | NEW DIRECTOR APPOINTED |
| 07/08/967 August 1996 | RETURN MADE UP TO 17/06/96; FULL LIST OF MEMBERS |
| 03/06/963 June 1996 | NEW SECRETARY APPOINTED |
| 03/06/963 June 1996 | SECRETARY RESIGNED |
| 03/06/963 June 1996 | |
| 28/03/9628 March 1996 | RETURN MADE UP TO 17/06/95; FULL LIST OF MEMBERS |
| 16/01/9616 January 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/01/9616 January 1996 | REGISTERED OFFICE CHANGED ON 16/01/96 FROM: FARNELL HOUSE FORGE LANE LEEDS LS12 2NE |
| 16/01/9616 January 1996 | DIRECTOR RESIGNED |
| 17/08/9517 August 1995 | FULL ACCOUNTS MADE UP TO 29/01/95 |
| 08/08/958 August 1995 | NEW SECRETARY APPOINTED |
| 08/08/958 August 1995 | |
| 09/06/959 June 1995 | AUDITOR'S RESIGNATION |
| 09/06/959 June 1995 | Auditor's resignation |
| 12/05/9512 May 1995 | COMPANY NAME CHANGED FARNELL-TANDBERG DATA LIMITED CERTIFICATE ISSUED ON 15/05/95 |
| 01/05/951 May 1995 | NEW DIRECTOR APPOINTED |
| 01/05/951 May 1995 | |
| 26/04/9526 April 1995 | DIRECTOR RESIGNED |
| 26/04/9526 April 1995 | |
| 26/04/9526 April 1995 | NEW DIRECTOR APPOINTED |
| 26/04/9526 April 1995 | DIRECTOR RESIGNED |
| 09/04/959 April 1995 | DIRECTOR RESIGNED |
| 09/04/959 April 1995 | DIRECTOR RESIGNED |
| 27/10/9427 October 1994 | FULL ACCOUNTS MADE UP TO 30/01/94 |
| 17/10/9417 October 1994 | SECRETARY RESIGNED |
| 17/10/9417 October 1994 | NEW SECRETARY APPOINTED |
| 29/06/9429 June 1994 | RETURN MADE UP TO 17/06/94; FULL LIST OF MEMBERS |
| 29/06/9429 June 1994 | |
| 04/05/944 May 1994 | NEW DIRECTOR APPOINTED |
| 28/03/9428 March 1994 | DIRECTOR RESIGNED |
| 17/02/9417 February 1994 | NEW DIRECTOR APPOINTED |
| 07/01/947 January 1994 | DIRECTOR RESIGNED |
| 15/11/9315 November 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 25/06/9325 June 1993 | RETURN MADE UP TO 18/06/93; NO CHANGE OF MEMBERS |
| 25/06/9325 June 1993 | |
| 26/10/9226 October 1992 | FULL ACCOUNTS MADE UP TO 02/02/92 |
| 18/10/9218 October 1992 | |
| 18/10/9218 October 1992 | NEW DIRECTOR APPOINTED |
| 06/10/926 October 1992 | |
| 06/10/926 October 1992 | DIRECTOR RESIGNED |
| 27/08/9227 August 1992 | NEW DIRECTOR APPOINTED |
| 27/08/9227 August 1992 | |
| 21/07/9221 July 1992 | |
| 21/07/9221 July 1992 | DIRECTOR RESIGNED |
| 06/07/926 July 1992 | |
| 06/07/926 July 1992 | RETURN MADE UP TO 19/06/92; NO CHANGE OF MEMBERS |
| 17/10/9117 October 1991 | FULL ACCOUNTS MADE UP TO 03/02/91 |
| 28/06/9128 June 1991 | RETURN MADE UP TO 19/06/91; FULL LIST OF MEMBERS |
| 28/06/9128 June 1991 | |
| 11/06/9111 June 1991 | DIRECTOR RESIGNED |
| 11/06/9111 June 1991 | NEW DIRECTOR APPOINTED |
| 21/02/9121 February 1991 | DIRECTOR RESIGNED |
| 21/02/9121 February 1991 | NEW DIRECTOR APPOINTED |
| 30/10/9030 October 1990 | RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS |
| 30/10/9030 October 1990 | FULL ACCOUNTS MADE UP TO 28/01/90 |
| 09/04/909 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/10/8925 October 1989 | RETURN MADE UP TO 29/06/89; FULL LIST OF MEMBERS |
| 25/10/8925 October 1989 | FULL ACCOUNTS MADE UP TO 29/01/89 |
| 13/04/8913 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/12/8815 December 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 24/11/8824 November 1988 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS |
| 08/12/878 December 1987 | RETURN MADE UP TO 02/07/87; FULL LIST OF MEMBERS |
| 07/12/877 December 1987 | FULL ACCOUNTS MADE UP TO 01/02/87 |
| 17/03/8717 March 1987 | GAZETTABLE DOCUMENT |
| 10/03/8710 March 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/01/8728 January 1987 | COMPANY NAME CHANGED FARNELL-TANDBERG LIMITED CERTIFICATE ISSUED ON 28/01/87 |
| 01/10/861 October 1986 | RETURN MADE UP TO 26/06/86; FULL LIST OF MEMBERS |
| 15/09/8615 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/02/86 |
| 25/09/4525 September 1945 | CERTIFICATE OF INCORPORATION |
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