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DATAVAULT NORTHWEST LIMITED

Company number SC142441

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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)
01 Oct 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jun 2010 DS01 Application to strike the company off the register
14 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
27 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
Statement of capital on 2010-01-27
  • GBP 150,000
30 Oct 2009 CH01 Director's details changed for Mr Peter Eglinton on 19 October 2009
30 Oct 2009 CH01 Director's details changed for Mr Roderick Day on 19 October 2009
30 Oct 2009 CH03 Secretary's details changed for Mr Christopher David George Thomas on 19 October 2009
30 Oct 2009 AP01 Appointment of Mr Simon Paul Golesworthy as a director
30 Oct 2009 TM01 Termination of appointment of Marc Duale as a director
16 Apr 2009 288a Director appointed mr peter eglinton
15 Apr 2009 288b Appointment Terminated Director thomas campbell
17 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Accounts approved 28/01/2009
17 Mar 2009 AA Accounts made up to 31 October 2008
17 Feb 2009 363a Return made up to 31/12/08; full list of members
17 Feb 2009 288b Appointment Terminated Secretary joseph lyon
17 Feb 2009 288a Secretary appointed mr christopher david george thomas
05 Sep 2008 288a Director appointed mr roderick day
05 Sep 2008 288b Appointment Terminated Director phillip price
05 Sep 2008 288c Director's Change of Particulars / thomas campbell / 05/09/2008 / HouseName/Number was: , now: 13; Street was: 34 melbury court, now: warwick gardens; Area was: kensington high street, now: kensington; Post Code was: W8 6NH, now: W14 8PH
11 Aug 2008 AA Accounts made up to 31 October 2007
24 Apr 2008 288a Secretary appointed mr joseph lyon
24 Apr 2008 288b Appointment Terminated Secretary andrew fordham
11 Feb 2008 363a Return made up to 31/12/07; full list of members
24 May 2007 288a New director appointed