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Dato Capital United Kingdom

Tasc Digital Control Systems (Europe) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 21, 2010)
  • 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

Details

Company type Private Limited Company, Dissolved
Company Number 03818809
Record last updated Monday, December 30, 2013 8:46:16 PM UTC
Official Address Kpmg LLp 1 The Embankment Neville Street City And Hunslet
There are 134 companies registered at this street
Postal Code LS14DW
Sector Other business activities
Document Type Publication date Download link
Registry Sep 26, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jun 26, 2013 Liquidator's progress report Liquidator's progress report
Registry Jun 26, 2013 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Dec 3, 2012 Liquidator's progress report Liquidator's progress report
Registry Oct 19, 2011 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Oct 19, 2011 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Oct 19, 2011 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Oct 18, 2011 Change of registered office address Change of registered office address
Registry Aug 25, 2011 Annual return Annual return
Registry Aug 25, 2011 Change of particulars for director Change of particulars for director
Registry Feb 15, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 15, 2011 Appointment of a woman as Director 3818... Appointment of a woman as Director 3818...
Registry Feb 15, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 15, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Feb 15, 2011 Resignation of one Director Resignation of one Director
Financials Sep 21, 2010 Annual accounts Annual accounts
Registry Sep 10, 2010 Change of particulars for director Change of particulars for director
Registry Aug 17, 2010 Annual return Annual return
Financials Nov 6, 2009 Annual accounts Annual accounts
Registry Oct 29, 2009 Change of particulars for director Change of particulars for director
Registry Oct 29, 2009 Change of particulars for director 3818... Change of particulars for director 3818...
Registry Oct 27, 2009 Change of particulars for director Change of particulars for director
Registry Oct 26, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 26, 2009 Resignation of one Director Resignation of one Director
Registry Oct 15, 2009 Change of particulars for director Change of particulars for director
Registry Oct 15, 2009 Change of particulars for director 3818... Change of particulars for director 3818...
Registry Oct 14, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Sep 1, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2009 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Registry Aug 17, 2009 Annual return Annual return
Financials Feb 12, 2009 Annual accounts Annual accounts
Registry Sep 2, 2008 Annual return Annual return
Financials May 27, 2008 Annual accounts Annual accounts
Registry May 14, 2008 Elective resolution Elective resolution
Registry May 9, 2008 Resignation of a director Resignation of a director
Registry Apr 30, 2008 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry Oct 12, 2007 Annual return Annual return
Registry Oct 12, 2007 Resignation of a director Resignation of a director
Financials Mar 28, 2007 Annual accounts Annual accounts
Registry Dec 31, 2006 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Registry Aug 17, 2006 Annual return Annual return
Registry Jul 10, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 4, 2006 Appointment of a director Appointment of a director
Registry Mar 3, 2006 Change of accounting reference date Change of accounting reference date
Registry Jan 17, 2006 Appointment of a man as Business Executive and Director Appointment of a man as Business Executive and Director
Registry Jan 13, 2006 Appointment of a director Appointment of a director
Registry Dec 1, 2005 Appointment of a man as Director and Chartered Surveyor Appointment of a man as Director and Chartered Surveyor
Registry Nov 4, 2005 Resignation of a director Resignation of a director
Registry Nov 4, 2005 Memorandum of association Memorandum of association
Registry Oct 26, 2005 Company name change Company name change
Registry Oct 26, 2005 Change of name certificate Change of name certificate
Registry Oct 4, 2005 Annual return Annual return
Registry Aug 26, 2005 Appointment of a secretary Appointment of a secretary
Registry Aug 12, 2005 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Financials Aug 11, 2005 Annual accounts Annual accounts
Registry May 20, 2005 Appointment of a director Appointment of a director
Registry May 20, 2005 Resignation of a director Resignation of a director
Registry May 20, 2005 Appointment of a director Appointment of a director
Registry May 20, 2005 Resignation of a director Resignation of a director
Registry May 20, 2005 Appointment of a director Appointment of a director
Registry May 20, 2005 Resignation of a director Resignation of a director
Registry May 13, 2005 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 29, 2005 Three appointments: 3 men Three appointments: 3 men
Registry Apr 23, 2005 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 Apr 4, 2005 Resignation of a director Resignation of a director
Financials Dec 24, 2004 Annual accounts Annual accounts
Registry Nov 10, 2004 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Oct 18, 2004 Resignation of a director Resignation of a director
Registry Oct 18, 2004 Annual return Annual return
Registry Sep 28, 2004 Resignation of a director Resignation of a director
Registry Sep 28, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 18, 2004 Resignation of one Commercial Director and one Director (a man) Resignation of one Commercial Director and one Director (a man)
Registry Feb 4, 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 Dec 7, 2003 Resignation of a director Resignation of a director
Registry Dec 2, 2003 Appointment of a director Appointment of a director
Registry Nov 21, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 3, 2003 Appointment of a man as Commercial Director and Director Appointment of a man as Commercial Director and Director
Registry Sep 3, 2003 Resignation of one Security Advisor and one Director (a man) Resignation of one Security Advisor and one Director (a man)
Registry Aug 14, 2003 Annual return Annual return
Registry Aug 14, 2003 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 Aug 14, 2003 Director's particulars changed Director's particulars changed
Registry Aug 4, 2003 Appointment of a secretary Appointment of a secretary
Registry Aug 4, 2003 Resignation of a director Resignation of a director
Registry Jul 22, 2003 Resignation of one Certified Accountant and one Director (a man) Resignation of one Certified Accountant and one Director (a man)
Registry Jul 22, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Apr 30, 2003 Annual accounts Annual accounts
Registry Dec 14, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 27, 2002 Annual return Annual return
Registry Sep 25, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 25, 2002 Appointment of a director Appointment of a director
Registry Sep 25, 2002 Resignation of a secretary Resignation of a secretary
Registry Sep 25, 2002 Appointment of a director Appointment of a director
Registry Sep 25, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 25, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 13, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Sep 13, 2002 Resignation of one Operations Dir and one Secretary (a man) Resignation of one Operations Dir and one Secretary (a man)
Financials Nov 22, 2001 Annual accounts Annual accounts
Registry Sep 13, 2001 Annual return Annual return
Registry Aug 2, 2001 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 Aug 2, 2001 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

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