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DATA DAY CONTROL LIMITED

Company number 01746378

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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)
29 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
29 Dec 2011 4.71 Return of final meeting in a members' voluntary winding up
25 Mar 2011 AD01 Registered office address changed from Cox & Wyman House Cardiff Road Reading RG1 8EX on 25 March 2011
24 Mar 2011 4.70 Declaration of solvency
24 Mar 2011 600 Appointment of a voluntary liquidator
24 Mar 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-03-08
09 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
Statement of capital on 2010-11-09
  • GBP 31,354
09 Nov 2010 TM02 Termination of appointment of Jonathan Owen as a secretary
30 Jul 2010 AA Accounts for a dormant company made up to 31 March 2010
12 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009
04 Jan 2010 AR01 Annual return made up to 31 October 2009 with full list of shareholders
03 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Dec 2009 CC04 Statement of company's objects
18 May 2009 288a Secretary appointed jonathan spencer owen
22 Apr 2009 288b Appointment Terminated Director jonathan owen
17 Dec 2008 363a Return made up to 31/10/08; full list of members
26 Nov 2008 288a Director appointed jonathan spencer owen
22 Oct 2008 288b Appointment Terminated Director timothy bovard
10 Sep 2008 288b Appointment Terminated Director natalie guillier tual
14 Jul 2008 AA Accounts made up to 31 March 2008
31 Jan 2008 AA Accounts made up to 31 March 2007
03 Dec 2007 363a Return made up to 31/10/07; full list of members
03 Dec 2007 288c Director's particulars changed
03 Dec 2007 288c Director's particulars changed
14 Jul 2007 AA Accounts made up to 31 March 2006