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DATA EQUIPMENT LIMITED
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DATA EQUIPMENT LIMITED: Filings

    • Overview

    Company NameDATA EQUIPMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01738098
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for DATA EQUIPMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Register(s) moved to registered inspection location 30 Berners Street London W1T 3LR

    		2 pagesAD03

    Register inspection address has been changed to 30 Berners Street London W1T 3LR

    		2 pagesAD02

    Registered office address changed from 30 Berners Street London W1T 3LR England to 1 More London Place London SE1 2AF on Oct 18, 2019

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 30, 2019

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Accounts for a dormant company made up to Dec 31, 2018

    		6 pagesAA

    Termination of appointment of Christopher Francis Henry Baker as a director on Aug 20, 2019

    		1 pagesTM01

    Termination of appointment of Stefan John Maynard as a director on Aug 20, 2019

    		1 pagesTM01

    Appointment of Mrs Francesca Anne Todd as a director on Aug 19, 2019

    		2 pagesAP01

    Notification of Capita Holdings Limited as a person with significant control on Jun 30, 2019

    		2 pagesPSC02

    Cessation of Complete Imaging Limited as a person with significant control on Jun 30, 2019

    		1 pagesPSC07

    Confirmation statement made on Mar 31, 2019 with no updates

    		3 pagesCS01

    Change of details for Complete Imaging Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC05

    Secretary's details changed for Capita Group Secretary Limited on Jun 15, 2018

    		1 pagesCH04

    Director's details changed for Capita Corporate Director Limited on Jun 15, 2018

    		1 pagesCH02

    Change of details for Complete Imaging Limited as a person with significant control on Oct 01, 2018

    		2 pagesPSC05

    Accounts for a dormant company made up to Dec 31, 2017

    		6 pagesAA

    Registered office address changed from 17 Rochester Row London SW1P 1QT to 30 Berners Street London W1T 3LR on Oct 01, 2018

    		1 pagesAD01

    Director's details changed for Mr Christopher Francis Henry Baker on Jun 15, 2018

    		2 pagesCH01

    Director's details changed for Mr Stefan John Maynard on Jun 15, 2018

    		2 pagesCH01

    Confirmation statement made on Mar 31, 2018 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2016

    		12 pagesAA
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0