DATA PROCESSING SERVICES LIMITED — Filings & Documents (39)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-04-23 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-04-23 · Winding Up
(E)Liquidator's statement of account
2019-04-11 · Winding Up
(E)Return of final meeting
2019-04-11 · Other
(E)Final statement of accounts
2019-04-11 · Other
(E)Liquidator's statement of account
2019-03-25 · Winding Up
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-12-28 · Address Change
(E)FNW1 - Certificate of solvency
2017-12-28 · Other
(E)Special Resolution (Winding Up)
2017-12-28 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-12-28 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2014-09-24 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-15 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2008-12-29 · Other
(E)FAR1 - Annual return (with a list of members)
2008-12-05 · Annual Return
(E)Amended document
2008-09-01 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-01 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-28 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-12-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-12-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-12-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-12-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-11-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-11-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-12-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-12-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-26 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-12-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-12-18 · Annual Return
(E)Annual return
1996-12-17 · Annual Return
(E)Notice of registered office and any change thereof
1995-12-01 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-12-01 · Director/Secretary Change
(E)Memorandum & Articles of Association
1995-11-21 · Memorandum & Articles
(E)Declaration of Compliance
1995-11-21 · Other
Certificate of Incorporation
1995-11-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-04-23 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-04-23 | |
| (E)Liquidator's statement of account | Winding Up | 2019-04-11 | |
| (E)Return of final meeting | Other | 2019-04-11 | |
| (E)Final statement of accounts | Other | 2019-04-11 | |
| (E)Liquidator's statement of account | Winding Up | 2019-03-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-12-28 | |
| (E)FNW1 - Certificate of solvency | Other | 2017-12-28 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2017-12-28 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-12-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-09-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-15 | |
| (E)Special Resolution (Dormant Company) | Other | 2008-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-05 | |
| (E)Amended document | Other | 2008-09-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-12-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-12-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-12-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-12-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-11-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-11-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-12-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-12-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-18 | |
| (E)Annual return | Annual Return | 1996-12-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-12-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-11-21 | |
| (E)Declaration of Compliance | Other | 1995-11-21 | |
| Certificate of Incorporation | Incorporation | 1995-11-21 |
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