- Company Overview for DATASERV RECYCLING LIMITED (SC141724)
- Filing history for DATASERV RECYCLING LIMITED (SC141724)
- People for DATASERV RECYCLING LIMITED (SC141724)
- More for DATASERV RECYCLING LIMITED (SC141724)
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) |
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22 Oct 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
06 Aug 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
31 Jul 2019 | DS01 | Application to strike the company off the register | |
31 May 2019 | CS01 | Confirmation statement made on 31 May 2019 with no updates | |
27 Jul 2018 | CS01 | Confirmation statement made on 31 May 2018 with updates | |
27 Jul 2018 | PSC05 | Change of details for Dataserv Group Holdings Limited as a person with significant control on 20 March 2018 | |
07 Mar 2018 | AA | Audited abridged accounts made up to 31 December 2017 | |
04 Jan 2018 | SH20 | Statement by Directors | |
04 Jan 2018 | SH19 |
Statement of capital on 4 January 2018
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04 Jan 2018 | CAP-SS | Solvency Statement dated 20/12/17 | |
04 Jan 2018 | RESOLUTIONS |
Resolutions
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12 Sep 2017 | TM01 | Termination of appointment of Debra Elizabeth Chesterfield as a director on 8 September 2017 | |
05 Sep 2017 | TM01 | Termination of appointment of Ian Westwater Watson as a director on 10 August 2017 | |
05 Sep 2017 | AP01 | Appointment of Mr Stephen Maxwell Graham as a director on 10 August 2017 | |
03 Aug 2017 | PSC02 | Notification of Dataserv Group Holdings Limited as a person with significant control on 7 July 2017 | |
03 Aug 2017 | PSC07 | Cessation of Dataserv Omnico Holdings Ltd as a person with significant control on 7 July 2017 | |
01 Aug 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
26 Jun 2017 | PSC02 | Notification of Dataserv Omnico Holdings Ltd as a person with significant control on 6 April 2016 | |
26 Jun 2017 | CS01 | Confirmation statement made on 31 May 2017 with updates | |
01 Mar 2017 | AD01 | Registered office address changed from 1 Hillington Park Innovation Centre, 1 Ainlie Road Glasgow G52 4RU to 3 Drummond Crescent Riverside Business Park Irvine Ayrshire KA11 5AN on 1 March 2017 | |
20 Dec 2016 | AP01 | Appointment of Mr Ian Westwater Watson as a director on 16 December 2016 | |
19 Dec 2016 | TM01 | Termination of appointment of Andrew Gerard Hanratty as a director on 19 December 2016 | |
26 Sep 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
02 Jun 2016 | AR01 |
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
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03 May 2016 | TM01 | Termination of appointment of Thomas Holberg as a director on 25 April 2016 |