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Dato Capital United Kingdom

Datacash Fraud Services LTD

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Reports

Full Company ReportDATACASH FRAUD SERVICES LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 4, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 06776692
Record last updated Sunday, October 13, 2013 4:49:23 AM UTC
Official Address 71 Kingsway London Holborn And Covent Garden
There are 540 companies registered at this street
Locality Holborn And Covent Gardenlondon
Region CamdenLondon, England
Postal Code WC2B6ST
Sector Other service activities n.e.c.

Charts

Visits

DATACASH FRAUD SERVICES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-92024-112025-301

Searches

DATACASH FRAUD SERVICES LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2022-201
Document Type Publication date Download link
Financials Sep 4, 2013 Annual accounts Annual accounts
Registry Jan 16, 2013 Annual return Annual return
Registry Nov 20, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Aug 28, 2012 Annual accounts Annual accounts
Registry Jun 13, 2012 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Jun 12, 2012 Annual return Annual return
Registry Apr 24, 2012 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Dec 15, 2011 Resignation of one Director Resignation of one Director
Registry Oct 3, 2011 Resignation of one Director 6776... Resignation of one Director 6776...
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Sep 19, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 16, 2011 Appointment of a man as Director 6776... Appointment of a man as Director 6776...
Registry Sep 16, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 16, 2011 Resignation of one Director Resignation of one Director
Registry Sep 16, 2011 Resignation of one Director 6776... Resignation of one Director 6776...
Registry Sep 15, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 23, 2011 Appointment of a man as Head Of Operations and Director Appointment of a man as Head Of Operations and Director
Registry Aug 1, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Feb 17, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 18, 2011 Annual return Annual return
Registry Jan 18, 2011 Resignation of one Director Resignation of one Director
Registry Nov 19, 2010 Resignation of one Director 6776... Resignation of one Director 6776...
Registry Nov 18, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Oct 1, 2010 Change of registered office address Change of registered office address
Financials May 18, 2010 Annual accounts Annual accounts
Registry Apr 13, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 11, 2010 Annual return Annual return
Registry Jan 9, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 8, 2010 Change of particulars for director Change of particulars for director
Registry Jan 8, 2010 Change of particulars for director 6776... Change of particulars for director 6776...
Registry Jul 30, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 30, 2009 Resignation of a director Resignation of a director
Registry Jul 14, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 18, 2009 Appointment of a man as Director 6776... Appointment of a man as Director 6776...
Registry Jun 18, 2009 Resignation of a director Resignation of a director
Registry Feb 26, 2009 Shares agreement Shares agreement
Registry Feb 26, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 13, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 12, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 12, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 6, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 6, 2009 Appointment of a man as Director 6776... Appointment of a man as Director 6776...

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