Companies House does not verify the accuracy of the information filed

Advanced company search

DATASENSOR (UK) LIMITED

Company number 03881503

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
28 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 May 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
13 Jun 2013	AD01	Registered office address changed from Whiteacres Cambridge Road Whetstone Leicestershire LE8 6ZG on 13 June 2013	View PDF Registered office address changed from Whiteacres Cambridge Road Whetstone Leicestershire LE8 6ZG on 13 June 2013 - link opens in a new window - 2 pages (2 pages)
12 Jun 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
12 Jun 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Jun 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
25 Apr 2013	AA	Audit exemption subsidiary accounts made up to 30 November 2012	View PDF Audit exemption subsidiary accounts made up to 30 November 2012 - link opens in a new window - 16 pages (16 pages)
25 Apr 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/12	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/11/12 - link opens in a new window - 22 pages (22 pages)
25 Apr 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/12	View PDF Audit exemption statement of guarantee by parent company for period ending 30/11/12 - link opens in a new window - 3 pages (3 pages)
25 Apr 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/12	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/11/12 - link opens in a new window - 1 page (1 page)
05 Feb 2013	AA01	Previous accounting period shortened from 31 December 2012 to 30 November 2012	View PDF Previous accounting period shortened from 31 December 2012 to 30 November 2012 - link opens in a new window - 1 page (1 page)
10 Dec 2012	TM01	Termination of appointment of James O'rourke as a director	View PDF Termination of appointment of James O'rourke as a director - link opens in a new window - 2 pages (2 pages)
10 Dec 2012	AP01	Appointment of Mr Richard Paul Armstrong as a director	View PDF Appointment of Mr Richard Paul Armstrong as a director - link opens in a new window - 3 pages (3 pages)
10 Dec 2012	AD01	Registered office address changed from Holly Cottage over Lane, Almondsbury Bristol BS32 4DF on 10 December 2012	View PDF Registered office address changed from Holly Cottage over Lane, Almondsbury Bristol BS32 4DF on 10 December 2012 - link opens in a new window - 2 pages (2 pages)
10 Dec 2012	TM02	Termination of appointment of Elisabetta Maldini as a secretary	View PDF Termination of appointment of Elisabetta Maldini as a secretary - link opens in a new window - 2 pages (2 pages)
20 Nov 2012	AR01	Annual return made up to 17 November 2012 with full list of shareholders Statement of capital on 2012-11-20 GBP 45,500	View PDF Annual return made up to 17 November 2012 with full list of shareholders Statement of capital on 2012-11-20 GBP 45,500 - link opens in a new window - 5 pages (5 pages)
20 Nov 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
20 Nov 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
06 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
31 Jan 2012	SH06	Cancellation of shares. Statement of capital on 31 January 2012 GBP 45,500	View PDF Cancellation of shares. Statement of capital on 31 January 2012 GBP 45,500 - link opens in a new window - 4 pages (4 pages)
31 Jan 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 5 pages (5 pages)
26 Jan 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 Jan 2012	TM01	Termination of appointment of Marcello Petrucci as a director	View PDF Termination of appointment of Marcello Petrucci as a director - link opens in a new window - 2 pages (2 pages)
26 Nov 2011	AR01	Annual return made up to 17 November 2011 with full list of shareholders	View PDF Annual return made up to 17 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Jun 2011	CH01	Director's details changed for Marcello Petruca on 4 April 2011	View PDF Director's details changed for Marcello Petruca on 4 April 2011 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?