DATEL BUSINESS SYSTEMS LIMITED


Registered number: 04368091
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Name: DATEL BUSINESS SYSTEMS LIMITED
DATEL BUSINESS SYSTEMS LTD
Address: 1 LONDON STREET, READING, BERKSHIRE, RG1 4QW
Incorporation Date: 2002-02-06

Company status: Dissolved


Company Documents

date name form type
2016-09-13 APPLICATION FOR STRIKING-OFF DS01
2016-08-19 CONFLICT OF INTEREST, PROPOSED STRIKE OFF AND OTHER COMPANY BUSINESS 26/07/2016 RES13
2016-08-30 FIRST GAZETTE GAZ1
2016-03-29 06/02/16 FULL LIST AR01
2016-03-08 APPOINTMENT TERMINATED, DIRECTOR ELIZA RAWLINGS TM01
2016-07-28 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2016-12-06 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-09-20 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-05-22 CORPORATE SECRETARY APPOINTED SPEAFI SECRETARIAL LIMITED AP04
2015-02-20 06/02/15 FULL LIST AR01
2015-05-22 APPOINTMENT TERMINATED, DIRECTOR MANDY HOPPER TM01
2015-05-22 REGISTERED OFFICE CHANGED ON 22/05/2015 FROMBANK HOUSESOUTHWICK SQUARESOUTHWICKWEST SUSSEXBN42 4FN AD01
2015-05-22 DIRECTOR APPOINTED MR BRETT RAYNES AP01
2015-05-22 APPOINTMENT TERMINATED, DIRECTOR DAVID HOPPER TM01
2015-05-22 APPOINTMENT TERMINATED, SECRETARY MERCURY DATA LIMITED TM02
2015-05-22 DIRECTOR APPOINTED ELIZA RAWLINGS AP01
2015-05-27 CURREXT FROM 31/03/2015 TO 30/09/2015 AA01
2014-08-28 31/03/14 TOTAL EXEMPTION SMALL AA
2014-02-14 06/02/14 FULL LIST AR01
2013-02-19 06/02/13 FULL LIST AR01
2013-12-30 31/03/13 TOTAL EXEMPTION SMALL AA
2012-12-31 31/03/12 TOTAL EXEMPTION SMALL AA
2012-02-10 06/02/12 FULL LIST AR01
2011-01-05 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2011-12-29 31/03/11 TOTAL EXEMPTION SMALL AA
2011-02-15 06/02/11 FULL LIST AR01
2011-03-31 31/03/10 TOTAL EXEMPTION SMALL AA
2010-08-10 VARYING SHARE RIGHTS AND NAMES RES12
2010-08-10 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2010-03-09 06/02/10 FULL LIST AR01
2010-03-09 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MERCURY DATA LIMITED / 05/02/2010 CH04
2010-01-25 31/03/09 TOTAL EXEMPTION SMALL AA
2010-03-09 DIRECTOR'S CHANGE OF PARTICULARS / MANDY ELIZABETH HOPPER / 05/02/2010 CH01
2010-03-09 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOPPER / 05/02/2010 CH01
2009-02-12 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOPPER / 06/02/2009 288c
2009-02-12 LOCATION OF DEBENTURE REGISTER 190
2009-02-12 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS 363a
2009-02-12 DIRECTOR'S CHANGE OF PARTICULARS / MANDY HOPPER / 06/02/2009 288c
2008-02-18 RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS 363a
2008-11-18 31/03/08 TOTAL EXEMPTION FULL AA
2007-09-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-01-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2007-02-23 RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS 363a
2006-12-06 DIRECTOR'S PARTICULARS CHANGED 288c
2006-07-18 COMP INFO 28/11/05 RES13
2006-01-04 NEW DIRECTOR APPOINTED 288a
2006-02-13 RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS 363a
2006-07-18 £ NC 100/20028/11/05 RES04
2006-12-06 DIRECTOR'S PARTICULARS CHANGED 288c
2006-07-18 NC INC ALREADY ADJUSTED05/07/06 123
2005-03-14 RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS 363s
2005-07-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2004-05-27 DIRECTOR'S PARTICULARS CHANGED 288c
2004-03-29 NEW SECRETARY APPOINTED 288a
2004-02-16 RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS 363s
2004-07-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-03-29 SECRETARY RESIGNED 288b
2004-04-03 PARTICULARS OF MORTGAGE/CHARGE 395
2003-12-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-12-12 REGISTERED OFFICE CHANGED ON 12/12/03 FROM:23 SAINT ANSELMS ROADWORTHINGWEST SUSSEX BN14 7EW 287

Last update: 2020-01-24 13:32:15