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DATEC BUEROSYSTEME LTD.

Company number 06446535

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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)
01 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Aug 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Jul 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
31 May 2016	CH01	Director's details changed for Michael Meyer on 31 May 2016	View PDF Director's details changed for Michael Meyer on 31 May 2016 - link opens in a new window - 2 pages (2 pages)
08 Feb 2016	AD01	Registered office address changed from 7 Land of Green Ginger Suite 7a Hull HU1 2ED to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on 8 February 2016	View PDF Registered office address changed from 7 Land of Green Ginger Suite 7a Hull HU1 2ED to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on 8 February 2016 - link opens in a new window - 1 page (1 page)
08 Feb 2016	TM02	Termination of appointment of Primary Secretary Services Ltd. as a secretary on 1 February 2016	View PDF Termination of appointment of Primary Secretary Services Ltd. as a secretary on 1 February 2016 - link opens in a new window - 1 page (1 page)
08 Feb 2016	AP04	Appointment of Ga Secretarial Service Limited as a secretary on 1 February 2016	View PDF Appointment of Ga Secretarial Service Limited as a secretary on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
26 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-26 EUR 120	View PDF Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-26 EUR 120 - link opens in a new window - 4 pages (4 pages)
16 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-20 EUR 120	View PDF Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-20 EUR 120 - link opens in a new window - 4 pages (4 pages)
22 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
14 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-14 EUR 120	View PDF Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-14 EUR 120 - link opens in a new window - 4 pages (4 pages)
15 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
09 Apr 2013	AR01	Annual return made up to 6 December 2012 with full list of shareholders	View PDF Annual return made up to 6 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Dec 2012	CH04	Secretary's details changed for Primary Secretary Services Ltd. on 1 December 2012	View PDF Secretary's details changed for Primary Secretary Services Ltd. on 1 December 2012 - link opens in a new window - 2 pages (2 pages)
06 Dec 2012	AD01	Registered office address changed from West 1 West Dock Street Hull HU3 4HH on 6 December 2012	View PDF Registered office address changed from West 1 West Dock Street Hull HU3 4HH on 6 December 2012 - link opens in a new window - 1 page (1 page)
30 Nov 2012	AD01	Registered office address changed from 7 Land of Green Ginger Suite 7a Hull HU1 2ED United Kingdom on 30 November 2012	View PDF Registered office address changed from 7 Land of Green Ginger Suite 7a Hull HU1 2ED United Kingdom on 30 November 2012 - link opens in a new window - 2 pages (2 pages)
28 Nov 2012	AD01	Registered office address changed from C/O Primary Secretary Services Ltd Apt 776 Chynoweth House Trevissome Park Truro TR4 8UN United Kingdom on 28 November 2012	View PDF Registered office address changed from C/O Primary Secretary Services Ltd Apt 776 Chynoweth House Trevissome Park Truro TR4 8UN United Kingdom on 28 November 2012 - link opens in a new window - 1 page (1 page)
25 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
25 Jan 2012	AR01	Annual return made up to 6 December 2011 with full list of shareholders	View PDF Annual return made up to 6 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Jan 2012	CH04	Secretary's details changed for Primary Secretary Services Ltd. on 5 May 2011	View PDF Secretary's details changed for Primary Secretary Services Ltd. on 5 May 2011 - link opens in a new window - 2 pages (2 pages)
02 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
12 Jan 2011	AR01	Annual return made up to 6 December 2010 with full list of shareholders	View PDF Annual return made up to 6 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Jan 2011	AD01	Registered office address changed from 15 Farringdon Street Hull North Humberside HU5 1JA United Kingdom on 12 January 2011	View PDF Registered office address changed from 15 Farringdon Street Hull North Humberside HU5 1JA United Kingdom on 12 January 2011 - link opens in a new window - 1 page (1 page)
12 Jan 2011	CH04	Secretary's details changed for Primary Secretary Services Ltd. on 12 October 2010	View PDF Secretary's details changed for Primary Secretary Services Ltd. on 12 October 2010 - link opens in a new window - 2 pages (2 pages)

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