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Dato Capital United Kingdom

Oldname No. 397 LTD

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Reports

Extended Company Report with Annual Accounts OLDNAME NO. 397 LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 9, 1996)
  • shareholder details and share percentages
  • 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

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

DIAGNOSYS LIMITED

Details

Company type Private Limited Company, Liquidation
Company Number 02589210
Record last updated Friday, February 23, 2018 1:14:17 AM UTC
Official Address 10 Furnival Street London Ec4a1yh Farringdon Without
There are 527 companies registered at this street
Postal Code EC4A1YH
Sector Manufacture computers & process equipment

Charts

Visits

OLDNAME NO. 397 LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Notices Feb 23, 2018 Appointment of liquidators Appointment of liquidators
Registry Apr 22, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jan 22, 2013 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry May 2, 2012 Liquidator's progress report Liquidator's progress report
Registry Feb 13, 2012 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Feb 13, 2012 Notice of ceasing to act as voluntary liquidator Notice of ceasing to act as voluntary liquidator
Registry May 11, 2011 Liquidator's progress report Liquidator's progress report
Registry Mar 4, 2011 Change of registered office address Change of registered office address
Registry Apr 20, 2010 Notice of move from administration to creditors' voluntary liquidation Notice of move from administration to creditors' voluntary liquidation
Registry Apr 7, 2010 Notice of move from administration to creditors' voluntary liquidation 2589... Notice of move from administration to creditors' voluntary liquidation 2589...
Registry Dec 14, 2009 Administrator's progress report Administrator's progress report
Registry Dec 14, 2009 Administrator's progress report 2589... Administrator's progress report 2589...
Registry Jul 14, 2009 Notice of statement of affairs Notice of statement of affairs
Registry Jul 8, 2009 Statement of administrator's proposals Statement of administrator's proposals
Registry Jun 26, 2009 Company name change Company name change
Registry Jun 23, 2009 Change of name certificate Change of name certificate
Registry May 27, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry May 22, 2009 Notice of administrators appointment Notice of administrators appointment
Registry May 11, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 30, 2009 Resignation of a secretary Resignation of a secretary
Registry Apr 23, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 2, 2009 Annual return Annual return
Financials Feb 16, 2009 Annual accounts Annual accounts
Registry Oct 22, 2008 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Oct 22, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 15, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 13, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 13, 2008 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Oct 13, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 8, 2008 Section 175 comp act 06 08 2589... Section 175 comp act 06 08 2589...
Registry Oct 8, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 24, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 22, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 18, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 28, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 13, 2008 Appointment of a man as Surveyor and Director Appointment of a man as Surveyor and Director
Registry Jun 19, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 17, 2008 Resignation of a director Resignation of a director
Registry Jun 17, 2008 Resignation of a director 2589... Resignation of a director 2589...
Registry Jun 2, 2008 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry May 15, 2008 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Apr 4, 2008 Annual return Annual return
Registry May 10, 2007 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Registry Apr 19, 2007 Annual return Annual return
Registry Apr 13, 2007 Appointment of a director Appointment of a director
Registry Apr 13, 2007 Appointment of a director 2589... Appointment of a director 2589...
Registry Apr 13, 2007 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 Mar 29, 2007 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Mar 29, 2007 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Mar 20, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Feb 28, 2007 Resignation of a director Resignation of a director
Registry Jan 16, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Nov 24, 2006 Annual accounts Annual accounts
Financials Aug 22, 2006 Annual accounts 2589... Annual accounts 2589...
Registry Mar 14, 2006 Annual return Annual return
Registry Jan 26, 2006 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Aug 16, 2005 Annual accounts Annual accounts
Registry Apr 13, 2005 Annual return Annual return
Registry Jan 26, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jan 17, 2005 Appointment of a director Appointment of a director
Registry Dec 15, 2004 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Aug 4, 2004 Annual accounts Annual accounts
Registry Jun 9, 2004 Resignation of a director Resignation of a director
Registry Apr 21, 2004 Resignation of one Electronics Engineer and one Director (a man) Resignation of one Electronics Engineer and one Director (a man)
Registry Mar 17, 2004 Annual return Annual return
Registry Jan 21, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Nov 15, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 4, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 4, 2003 Appointment of a director Appointment of a director
Registry Oct 21, 2003 Appointment of a woman Appointment of a woman
Registry May 27, 2003 Annual return Annual return
Registry Feb 12, 2003 Resignation of a director Resignation of a director
Registry Jan 31, 2003 Resignation of a director 2589... Resignation of a director 2589...
Registry Jan 31, 2003 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jan 31, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 31, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 23, 2003 Appointment of a director Appointment of a director
Registry Jan 21, 2003 Resignation of one Sales Manager and one Director (a man) Resignation of one Sales Manager and one Director (a man)
Registry Jan 17, 2003 Appointment of a man as Director Appointment of a man as Director
Registry Nov 15, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 8, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 8, 2002 Particulars of a mortgage or charge 2589... Particulars of a mortgage or charge 2589...
Registry Nov 6, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 6, 2002 Appointment of a director Appointment of a director
Registry Nov 6, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 6, 2002 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 Nov 6, 2002 Appointment of a director Appointment of a director
Registry Nov 6, 2002 Resignation of a director Resignation of a director
Registry Nov 6, 2002 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 6, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 29, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 25, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 25, 2002 Two appointments: 2 men Two appointments: 2 men
Financials Aug 15, 2002 Annual accounts Annual accounts
Financials Apr 26, 2002 Annual accounts 2589... Annual accounts 2589...
Registry Apr 9, 2002 Annual return Annual return
Registry Apr 2, 2001 Annual return 2589... Annual return 2589...
Financials Jul 31, 2000 Annual accounts Annual accounts
Registry Apr 18, 2000 Annual return Annual return
Financials Dec 29, 1999 Annual accounts Annual accounts

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