DATASURE HOLDINGS LIMITED

Company number 00513363

Date	Type	Description	View / Download
28 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Sep 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
22 Sep 2020	LIQ03	Liquidators' statement of receipts and payments to 11 July 2020	(7 pages)
15 Apr 2020	TM01	Termination of appointment of Tina Anne Gough as a director on 7 April 2020	(1 page)
09 Mar 2020	TM01	Termination of appointment of Maruf Ahmad Majed as a director on 26 February 2020	(1 page)
13 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 11 July 2019	(12 pages)
27 Sep 2018	PSC05	Change of details for Xchanging Global Insurance Systems Limited as a person with significant control on 25 September 2018	(2 pages)
21 Sep 2018	AD03	Register(s) moved to registered inspection location The Walbrook Building 25 Walbrook London EC4N 8AQ	(2 pages)
21 Sep 2018	AD02	Register inspection address has been changed to The Walbrook Building 25 Walbrook London EC4N 8AQ	(2 pages)
08 Aug 2018	AD01	Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AQ to Hill House 1 Little New Street London EC4A 3TR on 8 August 2018	(2 pages)
02 Aug 2018	LIQ01	Declaration of solvency	(5 pages)
02 Aug 2018	600	Appointment of a voluntary liquidator	(3 pages)
02 Aug 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-12	(1 page)
03 Jul 2018	SH20	Statement by Directors	(1 page)
03 Jul 2018	SH19	Statement of capital on 3 July 2018 GBP 2	(5 pages)
03 Jul 2018	CAP-SS	Solvency Statement dated 03/07/18	(1 page)
03 Jul 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	(3 pages)
10 Apr 2018	AP01	Appointment of Maruf Ahmad Majed as a director on 31 March 2018	(2 pages)
09 Apr 2018	TM01	Termination of appointment of Nicholas Anthony Wilson as a director on 31 March 2018	(1 page)
03 Jan 2018	AA	Full accounts made up to 31 March 2017	(20 pages)
15 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(6 pages)
12 Jun 2017	AP01	Appointment of Ms Tina Anne Gough as a director on 9 June 2017	(2 pages)
12 Jun 2017	AP01	Appointment of Mr Nicholas Anthony Wilson as a director on 9 June 2017	(2 pages)
11 May 2017	TM01	Termination of appointment of David William Hart Gray as a director on 7 April 2017	(1 page)