Datex-Ohmeda Limited

Company Name	Datex-Ohmeda Limited
Company Status	Dissolved
Company Number	03385644
Category	Private Limited Company
Incorporation Date	12 June 1997(26 years, 11 months ago)
Dissolution Date	15 May 2022 (1 year, 11 months ago)
Previous Names	Dashkeep Limited and Datex-Engstrom Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Katherine Ann Jones
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	15 June 2018(21 years after company formation)
Appointment Duration	3 years, 11 months (closed 15 May 2022)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Pollards Wood Nightingales Lane Chalfont St. Giles Buckinghamshire HP8 4SP

Director Name	Christopher Thomas Jackson
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2019(22 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (closed 15 May 2022)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Pollards Wood Nightingales Lane Chalfont St. Giles Buckinghamshire HP8 4SP

Director Name	Mr Roy Wilfred Uncles
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1997(4 weeks, 1 day after company formation)
Appointment Duration	3 years, 11 months (resigned 22 June 2001)
Role	Company Director
Correspondence Address	44 Parkwood Road Bexley Kent DA5 3NW

Director Name	Kaija Katariina Helena Erkkila
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Finnish
Status	Resigned
Appointed	11 July 1997(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	Marjaniemenranta 28 B Fin-00930 Helsinki Finland Foreign

Secretary Name	Sandra Lee Snashfold
Nationality	British
Status	Resigned
Appointed	01 November 1997(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 31 May 2000)
Role	Company Director
Correspondence Address	8 Greenriggs Luton Bedfordshire LU2 9TQ

Director Name	Sami Sakari Ervio
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Finnish
Status	Resigned
Appointed	15 October 1998(1 year, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 June 2001)
Role	Managing Director
Correspondence Address	Flat 2 9 Oakhill Avenue Hampstead London NW3 7RD

Director Name	Leslie Smith
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(1 year, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 02 July 2004)
Role	Managing Director
Correspondence Address	65 Green Lane London W7 2PA

Director Name	Dr Christopher John Clough
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2001(4 years after company formation)
Appointment Duration	3 years, 8 months (resigned 09 March 2005)
Role	Md-Europe And Distributors
Correspondence Address	Norlands 4 Carnoustie Drive Biddenham Bedfordshire MK40 4FE

Director Name	Arto Juhani Kontturi
Date of Birth	February 1946 (Born 78 years ago)
Nationality	Finnish
Status	Resigned
Appointed	22 June 2001(4 years after company formation)
Appointment Duration	2 years, 3 months (resigned 09 October 2003)
Role	COO
Correspondence Address	Vesatie 4 Kangasala 36200 Finland

Director Name	Hannu Tapani Ahjopalo
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Finnish
Status	Resigned
Appointed	09 October 2003(6 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 June 2005)
Role	Executive Director
Correspondence Address	Kirkkosalmentie 3 G 103 Helsinki 00840 Foreign

Director Name	Colin Marshall Hughes
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2004(7 years after company formation)
Appointment Duration	6 years, 11 months (resigned 20 June 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	32 Okus Road Swindon Wiltshire SN1 4JQ

Director Name	Mr Robert Gordon Allday Spencer
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2005(7 years, 12 months after company formation)
Appointment Duration	7 years, 11 months (resigned 24 May 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	71 Great North Road Hatfield Hertfordshire AL9 5EN

Director Name	Mr Ulrich Guy Marcel Borgne
Date of Birth	September 1972 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	20 June 2011(14 years after company formation)
Appointment Duration	2 months (resigned 24 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Great North Road Hatfield Hertfordshire AL9 5EN

Director Name	Miss Catherine Mary Bernadette Hickey
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2011(14 years after company formation)
Appointment Duration	1 year, 11 months (resigned 04 June 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	71 Great North Road Hatfield Hertfordshire AL9 5EN

Secretary Name	Miss Catherine Mary Bernadette Hickey
Status	Resigned
Appointed	31 May 2012(14 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 July 2013)
Role	Company Director
Correspondence Address	71 Great North Road Hatfield Hertfordshire AL9 5EN

Director Name	Mr Grant Mark Dawson
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2013(15 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 September 2014)
Role	Accountant
Country of Residence	United States
Correspondence Address	3135 Easton Turnpike Fairfield Ct 06828 United States

Director Name	Mr Gareth Richard Mullinex
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2013(15 years, 12 months after company formation)
Appointment Duration	3 years (resigned 14 June 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Pollards Wood Nightingales Lane Chalfont St. Giles Buckinghamshire HP8 4SP

Director Name	Mr Stephen Joseph Taylor
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2014(17 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 June 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Grove Centre White Lion Road Amersham Buckinghamshire HP7 9LL

Director Name	Ms Anna Lena Walsh
Date of Birth	October 1976 (Born 47 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 June 2016(19 years after company formation)
Appointment Duration	3 years, 6 months (resigned 18 December 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Amersham Place Little Chalfont Buckinghamshire HP7 9NA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	12 June 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 June 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Simmlaw Services Limited (Corporation)
Status	Resigned
Appointed	11 July 1997(4 weeks, 1 day after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 November 1997)
Correspondence Address	21 Wilson Street London EC2M 2TX

Secretary Name	Hexagon Registrars Limited (Corporation)
Status	Resigned
Appointed	31 May 2000(2 years, 11 months after company formation)
Appointment Duration	11 years, 9 months (resigned 07 March 2012)
Correspondence Address	Ten Dominion Street London EC2M 2EE

Contact

Website	gehealthcare.com

Location

Registered Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

1 at £1	Ge Medical Systems LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

3 January 2001	Delivered on: 8 January 2001 Satisfied on: 24 December 2008 Persons entitled: Country Estates(Hampshire)Limited Classification: Rent deposit agreement Secured details: All monies due or to become due from the company to the chargee under the lease and any deed licence consent or other instrument supplemental to the lease. Particulars: A deposit of Â£6,000 (including any balance thereof for the time being outstanding after any reduction or increase in the deposit pursuant to the agreement) and the interest in the deposit account in which the deposit shall be held. Fully Satisfied

3 January 2001

Delivered on: 8 January 2001
Satisfied on: 24 December 2008
Persons entitled: Country Estates(Hampshire)Limited

Classification: Rent deposit agreement
Secured details: All monies due or to become due from the company to the chargee under the lease and any deed licence consent or other instrument supplemental to the lease.
Particulars: A deposit of Â£6,000 (including any balance thereof for the time being outstanding after any reduction or increase in the deposit pursuant to the agreement) and the interest in the deposit account in which the deposit shall be held.
Fully Satisfied

Filing History

15 May 2022	Final Gazette dissolved following liquidation (1 page)
15 February 2022	Return of final meeting in a members' voluntary winding up (11 pages)
5 July 2021	Registered office address changed from Pollards Wood Nightingales Lane Chalfont St. Giles Buckinghamshire HP8 4SP to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 5 July 2021 (2 pages)
2 July 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-06-21 (1 page)
2 July 2021	Declaration of solvency (5 pages)
2 July 2021	Appointment of a voluntary liquidator (3 pages)
29 April 2021	Confirmation statement made on 21 April 2021 with no updates (3 pages)
21 April 2020	Confirmation statement made on 21 April 2020 with no updates (3 pages)
6 April 2020	Accounts for a dormant company made up to 30 June 2019 (8 pages)
13 February 2020	Director's details changed for Katherine Ann Jones on 31 January 2020 (2 pages)
21 January 2020	Termination of appointment of Anna Lena Walsh as a director on 18 December 2019 (1 page)
21 January 2020	Appointment of Christopher Thomas Jackson as a director on 18 December 2019 (2 pages)
30 September 2019	Change of details for Ge Medical Systems Limited as a person with significant control on 30 September 2019 (2 pages)
29 April 2019	Confirmation statement made on 21 April 2019 with no updates (3 pages)
29 March 2019	Accounts for a dormant company made up to 30 June 2018 (8 pages)
11 December 2018	Director's details changed for Katherine Ann Jones on 1 October 2018 (2 pages)
20 September 2018	Director's details changed for Ms Anna Lena Walsh on 31 July 2018 (2 pages)
27 June 2018	Termination of appointment of Stephen Joseph Taylor as a director on 15 June 2018 (1 page)
27 June 2018	Appointment of Katherine Ann Jones as a director on 15 June 2018 (2 pages)
4 June 2018	Director's details changed for Ms Anna Lena Walsh on 1 June 2018 (2 pages)
1 June 2018	Change of details for Ge Medical Systems Limited as a person with significant control on 1 June 2018 (2 pages)
30 April 2018	Confirmation statement made on 21 April 2018 with no updates (3 pages)
9 March 2018	Accounts for a dormant company made up to 30 June 2017 (9 pages)
6 February 2018	Withdrawal of a person with significant control statement on 6 February 2018 (2 pages)
6 February 2018	Notification of Ge Medical Systems Limited as a person with significant control on 6 April 2016 (2 pages)
28 April 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
28 April 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
27 April 2017	Director's details changed for Ms Anna Lena Walsh on 1 August 2016 (2 pages)
27 April 2017	Director's details changed for Ms Anna Lena Walsh on 1 August 2016 (2 pages)
25 January 2017	Full accounts made up to 30 June 2016 (15 pages)
25 January 2017	Full accounts made up to 30 June 2016 (15 pages)
26 September 2016	Previous accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
26 September 2016	Previous accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
22 June 2016	Appointment of Ms Anna Lena Walsh as a director on 14 June 2016 (2 pages)
22 June 2016	Appointment of Ms Anna Lena Walsh as a director on 14 June 2016 (2 pages)
22 June 2016	Termination of appointment of Gareth Richard Mullinex as a director on 14 June 2016 (1 page)
22 June 2016	Termination of appointment of Gareth Richard Mullinex as a director on 14 June 2016 (1 page)
14 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1 (5 pages)
14 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1 (5 pages)
14 July 2015	Full accounts made up to 31 December 2014 (11 pages)
14 July 2015	Full accounts made up to 31 December 2014 (11 pages)
30 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1 (5 pages)
30 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1 (5 pages)
18 May 2015	Statement of company's objects (2 pages)
18 May 2015	Statement of company's objects (2 pages)
14 May 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cnacel share prem a/c 24/04/2015 (1 page)
14 May 2015	Solvency Statement dated 24/04/15 (1 page)
14 May 2015	Resolutions RES13 ‐ Cnacel share prem a/c 24/04/2015 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 May 2015	Statement by Directors (1 page)
14 May 2015	Solvency Statement dated 24/04/15 (1 page)
14 May 2015	Statement of capital on 14 May 2015 GBP 1 (4 pages)
14 May 2015	Statement of capital on 14 May 2015 GBP 1 (4 pages)
14 May 2015	Statement by Directors (1 page)
24 March 2015	Register(s) moved to registered inspection location 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
24 March 2015	Register inspection address has been changed from Pollards Wood Nightingales Lane Chalfont St. Giles Buckinghamshire HP8 4SP United Kingdom to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
24 March 2015	Register(s) moved to registered inspection location 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
24 March 2015	Register inspection address has been changed from Pollards Wood Nightingales Lane Chalfont St. Giles Buckinghamshire HP8 4SP United Kingdom to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
30 September 2014	Termination of appointment of Grant Mark Dawson as a director on 3 September 2014 (1 page)
30 September 2014	Appointment of Mr Stephen Joseph Taylor as a director on 3 September 2014 (2 pages)
30 September 2014	Termination of appointment of Grant Mark Dawson as a director on 3 September 2014 (1 page)
30 September 2014	Termination of appointment of Grant Mark Dawson as a director on 3 September 2014 (1 page)
30 September 2014	Appointment of Mr Stephen Joseph Taylor as a director on 3 September 2014 (2 pages)
30 September 2014	Appointment of Mr Stephen Joseph Taylor as a director on 3 September 2014 (2 pages)
8 September 2014	Registered office address changed from 71 Great North Road Hatfield Hertfordshire AL9 5EN to Pollards Wood Nightingales Lane Chalfont St. Giles Buckinghamshire HP8 4SP on 8 September 2014 (1 page)
8 September 2014	Registered office address changed from 71 Great North Road Hatfield Hertfordshire AL9 5EN to Pollards Wood Nightingales Lane Chalfont St. Giles Buckinghamshire HP8 4SP on 8 September 2014 (1 page)
8 September 2014	Registered office address changed from 71 Great North Road Hatfield Hertfordshire AL9 5EN to Pollards Wood Nightingales Lane Chalfont St. Giles Buckinghamshire HP8 4SP on 8 September 2014 (1 page)
3 September 2014	Director's details changed for Mr Grant Mark Dawson on 1 July 2014 (2 pages)
3 September 2014	Director's details changed for Mr Grant Mark Dawson on 1 July 2014 (2 pages)
3 September 2014	Director's details changed for Mr Grant Mark Dawson on 1 July 2014 (2 pages)
9 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 251,000 (6 pages)
9 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 251,000 (6 pages)
7 July 2014	Full accounts made up to 31 December 2013 (12 pages)
7 July 2014	Full accounts made up to 31 December 2013 (12 pages)
3 December 2013	Section 519 (2 pages)
3 December 2013	Section 519 (2 pages)
26 November 2013	Section 519 (2 pages)
26 November 2013	Section 519 (2 pages)
7 August 2013	Termination of appointment of Catherine Hickey as a secretary (1 page)
7 August 2013	Termination of appointment of Catherine Hickey as a secretary (1 page)
28 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (6 pages)
28 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (6 pages)
10 June 2013	Appointment of Mr Grant Mark Dawson as a director (2 pages)
10 June 2013	Appointment of Mr Grant Mark Dawson as a director (2 pages)
10 June 2013	Appointment of Mr Gareth Richard Mullinex as a director (2 pages)
10 June 2013	Termination of appointment of Catherine Hickey as a director (1 page)
10 June 2013	Appointment of Mr Gareth Richard Mullinex as a director (2 pages)
10 June 2013	Termination of appointment of Catherine Hickey as a director (1 page)
2 June 2013	Termination of appointment of Robert Spencer as a director (1 page)
2 June 2013	Termination of appointment of Robert Spencer as a director (1 page)
28 May 2013	Full accounts made up to 31 December 2012 (15 pages)
28 May 2013	Full accounts made up to 31 December 2012 (15 pages)
17 July 2012	Register inspection address has been changed from 10 Dominion Street London EC2M 2EE (1 page)
17 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (5 pages)
17 July 2012	Register inspection address has been changed from 10 Dominion Street London EC2M 2EE (1 page)
17 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (5 pages)
16 July 2012	Director's details changed for Robert Gordon Allday Spencer on 12 June 2012 (2 pages)
16 July 2012	Register(s) moved to registered inspection location (1 page)
16 July 2012	Register(s) moved to registered inspection location (1 page)
16 July 2012	Director's details changed for Robert Gordon Allday Spencer on 12 June 2012 (2 pages)
11 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
11 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
6 July 2012	Appointment of Miss Catherine Mary Bernadette Hickey as a secretary (1 page)
6 July 2012	Appointment of Miss Catherine Mary Bernadette Hickey as a secretary (1 page)
28 June 2012	Full accounts made up to 31 December 2011 (14 pages)
28 June 2012	Full accounts made up to 31 December 2011 (14 pages)
27 June 2012	Statement of capital following an allotment of shares on 26 June 2012 GBP 251,000 (3 pages)
27 June 2012	Statement of capital following an allotment of shares on 26 June 2012 GBP 251,000 (3 pages)
26 March 2012	Termination of appointment of Hexagon Registrars Limited as a secretary (1 page)
26 March 2012	Termination of appointment of Hexagon Registrars Limited as a secretary (1 page)
28 December 2011	Appointment of Miss Catherine Mary Bernadette Hickey as a director (2 pages)
28 December 2011	Appointment of Miss Catherine Mary Bernadette Hickey as a director (2 pages)
26 September 2011	Appointment of Mr Ulrich Guy Marcel Borgne as a director (2 pages)
26 September 2011	Appointment of Mr Ulrich Guy Marcel Borgne as a director (2 pages)
26 September 2011	Termination of appointment of Ulrich Borgne as a director (1 page)
26 September 2011	Termination of appointment of Ulrich Borgne as a director (1 page)
16 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
16 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
23 August 2011	Termination of appointment of Colin Hughes as a director (1 page)
23 August 2011	Termination of appointment of Colin Hughes as a director (1 page)
28 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (15 pages)
28 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (15 pages)
27 July 2011	Register inspection address has been changed (3 pages)
27 July 2011	Register inspection address has been changed (3 pages)
6 July 2011	Full accounts made up to 31 December 2010 (15 pages)
6 July 2011	Full accounts made up to 31 December 2010 (15 pages)
28 September 2010	Annual return made up to 12 June 2010 with a full list of shareholders (14 pages)
28 September 2010	Annual return made up to 12 June 2010 with a full list of shareholders (14 pages)
30 July 2010	Full accounts made up to 31 December 2009 (24 pages)
30 July 2010	Full accounts made up to 31 December 2009 (24 pages)
25 August 2009	Return made up to 12/06/09; full list of members (5 pages)
25 August 2009	Return made up to 12/06/09; full list of members (5 pages)
23 June 2009	Full accounts made up to 31 December 2008 (26 pages)
23 June 2009	Full accounts made up to 31 December 2008 (26 pages)
7 January 2009	Registered office changed on 07/01/2009 from ten dominion street london EC2M 2EE (1 page)
7 January 2009	Registered office changed on 07/01/2009 from ten dominion street london EC2M 2EE (1 page)
28 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
28 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
23 July 2008	Return made up to 12/06/08; full list of members (5 pages)
23 July 2008	Return made up to 12/06/08; full list of members (5 pages)
2 July 2008	Full accounts made up to 31 December 2007 (28 pages)
2 July 2008	Full accounts made up to 31 December 2007 (28 pages)
13 December 2007	Full accounts made up to 31 December 2006 (27 pages)
13 December 2007	Full accounts made up to 31 December 2006 (27 pages)
13 September 2007	Return made up to 12/06/07; full list of members (7 pages)
13 September 2007	Return made up to 12/06/07; full list of members (7 pages)
8 June 2007	Full accounts made up to 31 December 2005 (25 pages)
8 June 2007	Full accounts made up to 31 December 2005 (25 pages)
4 July 2006	Return made up to 12/06/06; full list of members (7 pages)
4 July 2006	Return made up to 12/06/06; full list of members (7 pages)
9 March 2006	Full accounts made up to 31 December 2004 (23 pages)
9 March 2006	Full accounts made up to 31 December 2004 (23 pages)
18 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
18 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
17 August 2005	Return made up to 12/06/05; full list of members (7 pages)
17 August 2005	Return made up to 12/06/05; full list of members (7 pages)
27 July 2005	New director appointed (2 pages)
27 July 2005	New director appointed (2 pages)
27 July 2005	Director resigned (1 page)
27 July 2005	Director resigned (1 page)
1 June 2005	Director resigned (1 page)
1 June 2005	Director resigned (1 page)
21 December 2004	Auditor's resignation (1 page)
21 December 2004	Auditor's resignation (1 page)
30 October 2004	Full accounts made up to 31 December 2003 (24 pages)
30 October 2004	Full accounts made up to 31 December 2003 (24 pages)
20 August 2004	New director appointed (2 pages)
20 August 2004	New director appointed (2 pages)
20 August 2004	Director resigned (1 page)
20 August 2004	Director resigned (1 page)
5 August 2004	Return made up to 12/06/04; full list of members (7 pages)
5 August 2004	Return made up to 12/06/04; full list of members (7 pages)
21 November 2003	Director resigned (1 page)
21 November 2003	New director appointed (2 pages)
21 November 2003	Director resigned (1 page)
21 November 2003	New director appointed (2 pages)
29 October 2003	Full accounts made up to 31 December 2002 (24 pages)
29 October 2003	Full accounts made up to 31 December 2002 (24 pages)
22 July 2003	Return made up to 12/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 July 2003	Return made up to 12/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 April 2003	Resolutions RES13 ‐ Apt auditors 17/03/03 (1 page)
11 April 2003	Resolutions RES13 ‐ Apt auditors 17/03/03 (1 page)
11 March 2003	Auditor's resignation (1 page)
11 March 2003	Auditor's resignation (1 page)
4 July 2002	Return made up to 12/06/02; full list of members 363(287) ‐ Registered office changed on 04/07/02 (7 pages)
4 July 2002	Return made up to 12/06/02; full list of members 363(287) ‐ Registered office changed on 04/07/02 (7 pages)
15 May 2002	Registered office changed on 15/05/02 from: suite 3.5 city gate house 39-45 finsbury square london EC2A 1UU (1 page)
15 May 2002	Registered office changed on 15/05/02 from: suite 3.5 city gate house 39-45 finsbury square london EC2A 1UU (1 page)
7 May 2002	Full accounts made up to 31 December 2001 (19 pages)
7 May 2002	Full accounts made up to 31 December 2001 (19 pages)
9 October 2001	Full accounts made up to 31 December 2000 (18 pages)
9 October 2001	Full accounts made up to 31 December 2000 (18 pages)
9 August 2001	New director appointed (2 pages)
9 August 2001	Director resigned (1 page)
9 August 2001	New director appointed (2 pages)
9 August 2001	Director resigned (1 page)
9 August 2001	Director resigned (1 page)
9 August 2001	Director resigned (1 page)
9 August 2001	Return made up to 12/06/01; full list of members (7 pages)
9 August 2001	New director appointed (2 pages)
9 August 2001	Return made up to 12/06/01; full list of members (7 pages)
9 August 2001	New director appointed (2 pages)
1 February 2001	Full accounts made up to 31 December 1999 (21 pages)
1 February 2001	Full accounts made up to 31 December 1999 (21 pages)
8 January 2001	Particulars of mortgage/charge (4 pages)
8 January 2001	Particulars of mortgage/charge (4 pages)
5 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
5 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
25 September 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 14/09/00 (1 page)
25 September 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 14/09/00 (1 page)
30 August 2000	Registered office changed on 30/08/00 from: 71 great north road hatfield hertfordshire AL9 5EN (1 page)
30 August 2000	New secretary appointed (2 pages)
30 August 2000	Return made up to 12/06/00; full list of members (7 pages)
30 August 2000	New secretary appointed (2 pages)
30 August 2000	Registered office changed on 30/08/00 from: 71 great north road hatfield hertfordshire AL9 5EN (1 page)
30 August 2000	Secretary resigned (1 page)
30 August 2000	Return made up to 12/06/00; full list of members (7 pages)
30 August 2000	Secretary resigned (1 page)
3 February 2000	Full accounts made up to 31 December 1998 (21 pages)
3 February 2000	Full accounts made up to 31 December 1998 (21 pages)
27 August 1999	Return made up to 12/06/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
27 August 1999	Return made up to 12/06/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
18 August 1999	New director appointed (2 pages)
18 August 1999	New director appointed (2 pages)
19 January 1999	Director resigned (1 page)
19 January 1999	Director resigned (1 page)
20 October 1998	New director appointed (2 pages)
20 October 1998	New director appointed (2 pages)
12 August 1998	Auditor's resignation (1 page)
12 August 1998	Auditor's resignation (1 page)
30 June 1998	Full accounts made up to 31 December 1997 (14 pages)
30 June 1998	Full accounts made up to 31 December 1997 (14 pages)
26 June 1998	Company name changed datex-engstrom LIMITED\certificate issued on 29/06/98 (2 pages)
26 June 1998	Company name changed datex-engstrom LIMITED\certificate issued on 29/06/98 (2 pages)
5 February 1998	Ad 31/12/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
5 February 1998	Ad 31/12/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
4 December 1997	Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
4 December 1997	Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
7 November 1997	Secretary resigned (1 page)
7 November 1997	New secretary appointed (2 pages)
7 November 1997	Secretary resigned (1 page)
7 November 1997	New secretary appointed (2 pages)
6 November 1997	Memorandum and Articles of Association (15 pages)
6 November 1997	Memorandum and Articles of Association (15 pages)
13 August 1997	Company name changed dashkeep LIMITED\certificate issued on 14/08/97 (2 pages)
13 August 1997	Company name changed dashkeep LIMITED\certificate issued on 14/08/97 (2 pages)
17 July 1997	New secretary appointed (2 pages)
17 July 1997	Registered office changed on 17/07/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
17 July 1997	Director resigned (1 page)
17 July 1997	Secretary resigned (1 page)
17 July 1997	Director resigned (1 page)
17 July 1997	New director appointed (2 pages)
17 July 1997	New secretary appointed (2 pages)
17 July 1997	New director appointed (2 pages)
17 July 1997	New director appointed (2 pages)
17 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
17 July 1997	New director appointed (2 pages)
17 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
17 July 1997	Registered office changed on 17/07/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
17 July 1997	Secretary resigned (1 page)
12 June 1997	Incorporation (9 pages)
12 June 1997	Incorporation (9 pages)