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CONSTANT DATA SYSTEMS LIMITED

Company number 07065984

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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)
23 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
28 Aug 2014 DS01 Application to strike the company off the register
12 Nov 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 4
12 Nov 2013 CH01 Director's details changed for Mr Grenville David Whelan on 2 October 2013
12 Nov 2013 CH03 Secretary's details changed for Mr Grenville David Whelan on 2 October 2013
09 Oct 2013 AD01 Registered office address changed from Seven Oaks House Northwich Road Antrobus Northwich Cheshire CW9 6JB United Kingdom on 9 October 2013
09 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
29 Nov 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
25 Jul 2012 AA Total exemption small company accounts made up to 30 November 2011
24 Nov 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
24 Nov 2011 AD01 Registered office address changed from Crowley Green Cottage Caldwell's Gate Lane Arley Northwich Cheshire CW9 6NX United Kingdom on 24 November 2011
17 Oct 2011 AA Total exemption small company accounts made up to 30 November 2010
11 Oct 2011 CH01 Director's details changed for Mr Grenville David Whelan on 1 September 2010
11 Oct 2011 CH03 Secretary's details changed for Grenville David Whelan on 1 September 2010
26 Apr 2011 TM01 Termination of appointment of David Sweetnam as a director
06 Dec 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders
10 Nov 2009 AD01 Registered office address changed from 11 Riverview Embankment Business Park Vale Road, Heaton Mersey Stockport Cheshire SK4 3GN United Kingdom on 10 November 2009
04 Nov 2009 NEWINC Incorporation