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Company number 04455437

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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)
22 Nov 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
24 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
27 Nov 2015 AD01 Registered office address changed from Lionsgate House Lynton Road, Pendlebury Swinton Manchester M27 6HD to Unit B12.15 Tameside Business Park, Windmill Lane Denton Manchester M34 3QS on 27 November 2015
13 Oct 2015 DISS40 Compulsory strike-off action has been discontinued
08 Oct 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2
08 Oct 2015 CH01 Director's details changed for Brian Samuel Maunder on 1 June 2015
08 Oct 2015 AD01 Registered office address changed from Building 2 Office 25 Tameside Business Park, Windmill Lane Denton Manchester M34 3QS England to Lionsgate House Lynton Road, Pendlebury Swinton Manchester M27 6HD on 8 October 2015
06 Oct 2015 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
28 Aug 2014 AD01 Registered office address changed from Unit 8 Globe Park Moss Bridge Road Rochdale Lancashire OL16 5EB to Building 2 Office 25 Tameside Business Park, Windmill Lane Denton Manchester M34 3QS on 28 August 2014
12 Aug 2014 MR01 Registration of charge 044554370002, created on 8 August 2014
05 Aug 2014 MR04 Satisfaction of charge 044554370001 in full
01 Aug 2014 TM02 Termination of appointment of Joanne Cox as a secretary on 11 June 2014
03 Jul 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 2
12 Jun 2014 CERTNM Company name changed pan european options LIMITED\certificate issued on 12/06/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-06-12
22 May 2014 AP03 Appointment of Miss Joanne Cox as a secretary on 19 May 2014
21 May 2014 TM02 Termination of appointment of Karen Birchall as a secretary on 19 May 2014
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
29 Jan 2014 MR01 Registration of charge 044554370001, created on 23 January 2014
12 Jun 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
12 Jun 2013 CH01 Director's details changed for Brian Samuel Maunder on 30 June 2012
12 Jun 2013 CH03 Secretary's details changed for Karen Birchall on 30 June 2012
11 Jun 2013 AD01 Registered office address changed from Unit 7 Globe Park Mossbridge Road Rochdale Lancs OL16 5EB United Kingdom on 11 June 2013
26 Mar 2013 AA Accounts made up to 30 June 2012