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DATASURE UNDERWRITING SYSTEMS LIMITED

Company number 01036870

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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)
17 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
23 Feb 2016 DS01 Application to strike the company off the register
25 Aug 2015 SH20 Statement by Directors
25 Aug 2015 SH19 Statement of capital on 25 August 2015
  • GBP 1
25 Aug 2015 CAP-SS Solvency Statement dated 07/08/15
25 Aug 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
01 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 276,900
11 Feb 2015 TM01 Termination of appointment of Stephen Eric Dews as a director on 26 January 2015
25 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
02 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 276,900
07 Apr 2014 AD01 Registered office address changed from 34 Leadenhall Street London EC3A 1AX on 7 April 2014
25 Feb 2014 AP01 Appointment of Timothy Llewellyn Croom as a director
12 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
11 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
15 Oct 2012 AP01 Appointment of Stephen Eric Dews as a director
15 Oct 2012 TM01 Termination of appointment of Andrew Bligh as a director
03 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
01 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
26 Mar 2012 AP01 Appointment of Mr Andrew Bligh as a director
26 Mar 2012 TM01 Termination of appointment of John Priggen as a director
16 Mar 2012 CH01 Director's details changed for Mr John Edward Frederick Priggen on 1 October 2011
20 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
30 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders