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DATALECT GROUP LIMITED

Company number 01731071

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
11 Apr 2013 4.71 Return of final meeting in a members' voluntary winding up
29 Aug 2012 AD01 Registered office address changed from Alba House Mulberry Business Park Wokingham Berkshire RG41 2GY on 29 August 2012
28 Aug 2012 4.70 Declaration of solvency
28 Aug 2012 600 Appointment of a voluntary liquidator
28 Aug 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-08-09
20 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
Statement of capital on 2012-07-20
  • GBP 312,500
03 Jan 2012 AA Accounts for a dormant company made up to 30 September 2011
14 Sep 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
27 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
08 Jul 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
05 Jan 2010 AA Full accounts made up to 30 September 2009
13 Jul 2009 363a Return made up to 27/06/09; full list of members
20 Feb 2009 AA Full accounts made up to 30 September 2008
02 Dec 2008 288b Appointment Terminated Director and Secretary michael hobday
21 Jul 2008 363a Return made up to 27/06/08; full list of members
28 Jan 2008 AA Full accounts made up to 30 September 2007
18 Jul 2007 363s Return made up to 27/06/07; full list of members
07 Jun 2007 AA Full accounts made up to 30 September 2006
17 Jul 2006 363s Return made up to 27/06/06; full list of members
10 Jul 2006 288a New director appointed
13 Jun 2006 AA Full accounts made up to 30 September 2005
08 Feb 2006 288b Director resigned
06 Oct 2005 AA Full accounts made up to 30 September 2004
21 Jul 2005 363s Return made up to 27/06/05; full list of members