UK DATA I.T.HOLDINGS LIMITED


Registered number: 05028404
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64209 - Activities of other holding companies not elsewhere classified -> UK DATA I.T.HOLDINGS LIMITED

Name: UK DATA I.T.HOLDINGS LIMITED
UK DATA I.T.HOLDINGS LTD
Address: 3 THE GREEN STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4LA
Incorporation Date: 2004-01-28

Company status: Dissolved


Company Documents

date name form type
2017-02-08 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES CS01
2017-06-13 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-01-17 FULL ACCOUNTS MADE UP TO 30/04/16 AA
2017-05-25 THE COMPANY WILL BE WOUND UP VOLUNTARILY 16/05/2017 RES13
2017-06-05 APPLICATION FOR STRIKING-OFF DS01
2017-08-29 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-12-12 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JONES TM01
2016-12-12 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER JONES TM02
2016-09-01 ALTER ARTICLES 11/08/2016 RES01
2016-01-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 AA
2016-08-23 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050284040001 MR04
2016-01-09 DISS40 (DISS40(SOAD)) DISS40
2016-02-22 28/01/16 FULL LIST AR01
2016-01-08 28/01/15 FULL LIST AR01
2016-12-12 DIRECTOR APPOINTED MR ANDREW CHARLES ASHTON AP01
2015-09-01 FIRST GAZETTE GAZ1
2015-11-27 STATEMENT BY DIRECTORS SH20
2015-11-27 REDUCE ISSUED CAPITAL 16/11/2015 RES06
2015-11-27 27/11/15 STATEMENT OF CAPITAL GBP 1 SH19
2015-11-27 SOLVENCY STATEMENT DATED 16/11/15 CAP-SS
2014-08-15 STATEMENT OF COMPANY'S OBJECTS CC04
2014-02-14 28/01/14 FULL LIST AR01
2014-09-04 30/04/14 TOTAL EXEMPTION SMALL AA
2014-08-12 APPOINTMENT TERMINATED, SECRETARY RICHARD MELLING TM02
2014-08-12 APPOINTMENT TERMINATED, DIRECTOR RICHARD MELLING TM01
2014-08-15 REGISTRATION OF A CHARGE / CHARGE CODE 050284040001 MR01
2014-08-20 SECRETARY APPOINTED MR CHRISTOPHER MICHAEL JONES AP03
2014-08-15 ADOPT ARTICLES 01/08/2014 RES01
2014-08-12 APPOINTMENT TERMINATED, DIRECTOR JOHN GLACKEN TM01
2014-08-20 DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL JONES AP01
2014-08-12 REGISTERED OFFICE CHANGED ON 12/08/2014 FROM2 CROMWELL STREETWORCESTERWORCESTERSHIREWR4 9EN AD01
2014-08-12 DIRECTOR APPOINTED MR WILLIAM THOMAS DAWSON AP01
2013-03-14 28/01/13 FULL LIST AR01
2013-10-22 30/04/13 TOTAL EXEMPTION SMALL AA
2013-01-15 30/04/12 TOTAL EXEMPTION SMALL AA
2012-02-24 28/01/12 FULL LIST AR01
2012-01-30 30/04/11 TOTAL EXEMPTION SMALL AA
2011-02-02 28/01/11 FULL LIST AR01
2010-02-18 28/01/10 FULL LIST AR01
2010-11-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 AA
2009-02-10 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS 363a
2009-05-28 CHANGE OF NAME AND RE-REG CERT MISC
2009-12-22 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 AAMD
2009-05-28 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE 53
2009-10-27 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 AA
2009-05-28 REREGISTRATION MEMORANDUM AND ARTICLES MAR
2009-05-28 REREG PLC TO PRI; RES02 PASS DATE:27/05/2009 RES02
2008-07-01 REGISTERED OFFICE CHANGED ON 01/07/2008 FROMELGAR HOUSESHRUB HILL ROADWORCESTERWORCESTERSHIREWR4 9EF 287
2008-11-12 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 AA
2008-02-27 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS 363a
2007-08-21 AUDITOR'S RESIGNATION AUD
2007-11-16 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 AA
2007-02-07 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS 363a
2006-09-22 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 AA
2006-02-08 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS 363s
2006-09-20 REGISTERED OFFICE CHANGED ON 20/09/06 FROM:UK DATA IT HOUSESHRUB HILL ROADWORCESTERWORCESTERSHIRE WR4 9EF 287
2005-09-16 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 AA
2005-01-24 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2005-03-11 RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS 363s
2005-09-05 ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/04/05 225

Last update: 2020-04-25 06:35:40