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DATACERT EUROPE LIMITED

Company number 05583126

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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(A) Final Gazette dissolved via voluntary strike-off
03 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
06 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
30 Aug 2016 DS01 Application to strike the company off the register
30 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Special dividend declared 09/06/2016
12 Oct 2015 AA Accounts for a small company made up to 31 December 2014
05 Oct 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
05 Oct 2015 CH02 Director's details changed for Datacert Inc on 6 March 2015
24 Sep 2015 AP01 Appointment of Paul Casper Kuhn as a director on 22 September 2015
23 Sep 2015 TM01 Termination of appointment of Thomas Joseph Nestor as a director on 22 September 2015
09 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 1
19 Sep 2014 AA Accounts for a small company made up to 31 December 2013
08 May 2014 CH04 Secretary's details changed for Nair Commercial Services Limited on 7 May 2014
08 May 2014 TM01 Termination of appointment of J Harding as a director
08 May 2014 TM01 Termination of appointment of Daniel Poag as a director
08 May 2014 AP01 Appointment of Thomas Joseph Nestor as a director
08 May 2014 AP01 Appointment of Richard Francis Flynn as a director
07 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 1
25 Sep 2013 AA Accounts for a small company made up to 31 December 2012
04 Sep 2013 TM01 Termination of appointment of Hugh Van Cutsem as a director
08 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
30 Aug 2012 AA Accounts for a small company made up to 31 December 2011
05 Oct 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
05 Oct 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders