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DATA LOCATOR GROUP LIMITED

Company number 06742075

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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)
16 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Dec 2014 SH01 Statement of capital following an allotment of shares on 17 November 2014
  • GBP 1,260,137.2
25 Nov 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1,250,002
29 Apr 2014 AA Accounts for a small company made up to 31 December 2013
21 Feb 2014 SH01 Statement of capital following an allotment of shares on 13 December 2013
  • GBP 1,250,002
16 Dec 2013 TM01 Termination of appointment of David Craft as a director
21 Nov 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
11 Sep 2013 AA Accounts for a small company made up to 31 December 2012
23 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
18 Sep 2012 AA Full accounts made up to 31 December 2011
29 Feb 2012 CH01 Director's details changed for Mr Paul O'callaghan on 18 March 2011
28 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Feb 2012 AP01 Appointment of Mr David Jonathan Craft as a director
27 Feb 2012 AP01 Appointment of Mr Nigel Simon Goldthorpe as a director
27 Feb 2012 AP01 Appointment of Mr Paul O'callaghan as a director
29 Nov 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
09 Sep 2011 AA Full accounts made up to 31 December 2010
18 Nov 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
13 Sep 2010 AA Accounts for a small company made up to 31 December 2009
30 Mar 2010 TM01 Termination of appointment of Hugh Villiers as a director
19 Feb 2010 TM01 Termination of appointment of David Craft as a director
02 Feb 2010 TM02 Termination of appointment of Rowansec Limited as a secretary
02 Feb 2010 AP03 Appointment of Mr Mark Winter as a secretary
18 Nov 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
18 Nov 2009 CH01 Director's details changed for David Jonathan Craft on 6 November 2009