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DAT SYSTEMS LIMITED

Company number 08007256

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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)
25 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 May 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
02 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 28 March 2020	View PDF Liquidators' statement of receipts and payments to 28 March 2020 - link opens in a new window - 14 pages (14 pages)
26 Jun 2019	CH01	Director's details changed for Mr Marc Cohen on 24 June 2019	View PDF Director's details changed for Mr Marc Cohen on 24 June 2019 - link opens in a new window - 2 pages (2 pages)
26 Apr 2019	AD01	Registered office address changed from Acre House 11/15 William Road London NW1 3ER to 26-28 Bedford Row Holborn London WC1R 4HE on 26 April 2019	View PDF Registered office address changed from Acre House 11/15 William Road London NW1 3ER to 26-28 Bedford Row Holborn London WC1R 4HE on 26 April 2019 - link opens in a new window - 2 pages (2 pages)
25 Apr 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Apr 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-29 - link opens in a new window - 1 page (1 page)
25 Apr 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
01 Apr 2019	CS01	Confirmation statement made on 27 March 2019 with no updates	View PDF Confirmation statement made on 27 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2019	PSC04	Change of details for Mr Gavin Cohen as a person with significant control on 5 December 2016	View PDF Change of details for Mr Gavin Cohen as a person with significant control on 5 December 2016 - link opens in a new window - 2 pages (2 pages)
26 Apr 2018	CS01	Confirmation statement made on 27 March 2018 with updates	View PDF Confirmation statement made on 27 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
15 Feb 2018	TM01	Termination of appointment of Debasish Dutta as a director on 15 February 2018	View PDF Termination of appointment of Debasish Dutta as a director on 15 February 2018 - link opens in a new window - 1 page (1 page)
07 Feb 2018	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages)
01 Nov 2017	PSC01	Notification of Gavin Cohen as a person with significant control on 5 December 2016	View PDF Notification of Gavin Cohen as a person with significant control on 5 December 2016 - link opens in a new window - 2 pages (2 pages)
01 Nov 2017	PSC04	Change of details for Mr Marc Cohen as a person with significant control on 2 December 2016	View PDF Change of details for Mr Marc Cohen as a person with significant control on 2 December 2016 - link opens in a new window - 2 pages (2 pages)
01 Nov 2017	AP01	Appointment of Mr Debasish Dutta as a director on 10 October 2017	View PDF Appointment of Mr Debasish Dutta as a director on 10 October 2017 - link opens in a new window - 2 pages (2 pages)
01 Nov 2017	SH01	Statement of capital following an allotment of shares on 26 June 2017 GBP 100.6	View PDF Statement of capital following an allotment of shares on 26 June 2017 GBP 100.6 - link opens in a new window - 3 pages (3 pages)
17 May 2017	CS01	Confirmation statement made on 27 March 2017 with updates	View PDF Confirmation statement made on 27 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
09 Jan 2017	SH02	Sub-division of shares on 5 December 2016	View PDF Sub-division of shares on 5 December 2016 - link opens in a new window - 4 pages (4 pages)
08 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 05/12/2016	View PDF Resolutions RES13 ‐ Sub-division of shares 05/12/2016 - link opens in a new window - 1 page (1 page)
05 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages)
22 Jun 2016	CH01	Director's details changed for Mr Marc Cohen on 22 June 2016	View PDF Director's details changed for Mr Marc Cohen on 22 June 2016 - link opens in a new window - 2 pages (2 pages)
06 May 2016	AR01	Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 100	View PDF Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages)
27 Apr 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 100	View PDF Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 100 - link opens in a new window - 3 pages (3 pages)

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