DSENSOR LIMITED


Registered number: 03681997
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Name: DSENSOR LIMITED
DSENSOR LTD
Address: C/O VIDEOCOM SECURITY LIMITED FORDOUN HOUSE, RUE DE ST LAWRENCE, WALTHAM ABBEY, ESSEX, EN9 1PQ
Incorporation Date: 1998-12-10

Company status: Dissolved


Company Documents

date name form type
2018-01-09 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-10-17 APPLICATION FOR STRIKING-OFF DS01
2017-10-03 31/05/17 UNAUDITED ABRIDGED AA
2017-10-24 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-08-31 31/05/16 TOTAL EXEMPTION SMALL AA
2016-12-12 CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES CS01
2016-01-26 31/05/15 TOTAL EXEMPTION SMALL AA
2015-12-14 10/12/15 FULL LIST AR01
2015-02-25 31/05/14 TOTAL EXEMPTION SMALL AA
2014-02-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 AA
2014-12-03 SECRETARY'S CHANGE OF PARTICULARS / MR ANDROS PELEKANOS / 03/12/2014 CH03
2014-12-10 10/12/14 FULL LIST AR01
2013-12-09 DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD WILLIAM JOHNSON / 28/07/2013 CH01
2013-02-26 31/05/12 TOTAL EXEMPTION SMALL AA
2013-12-11 10/12/13 FULL LIST AR01
2012-06-22 COMPANY NAME CHANGED DIGISENSORY UK LTDCERTIFICATE ISSUED ON 22/06/12 CERTNM
2012-12-11 10/12/12 FULL LIST AR01
2011-03-22 10/12/10 FULL LIST AR01
2011-09-07 31/05/11 TOTAL EXEMPTION SMALL AA
2011-12-12 10/12/11 FULL LIST AR01
2010-09-14 APPOINTMENT TERMINATED, DIRECTOR TARIK HAMMADOU TM01
2010-01-26 31/05/09 TOTAL EXEMPTION SMALL AA
2010-09-09 DIRECTOR APPOINTED MR TARIK HAMMADOU AP01
2010-09-08 COMPANY NAME CHANGED VIDEOCOM LIMITEDCERTIFICATE ISSUED ON 08/09/10 CERTNM
2010-09-08 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2010-08-10 31/05/10 TOTAL EXEMPTION SMALL AA
2010-08-03 REGISTERED OFFICE CHANGED ON 03/08/2010 FROMFOURDOUN HOUSERUE DE ST LAWRENCEWALTHAM ABBEYESSEXEN9 1PQ AD01
2010-03-15 10/12/09 FULL LIST AR01
2009-01-30 COMPANY NAME CHANGED DIGITAL TERRESTRIAL VIDEO LIMITEDCERTIFICATE ISSUED ON 30/01/09 CERTNM
2009-01-19 RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS 363a
2008-04-07 31/05/07 TOTAL EXEMPTION SMALL AA
2008-01-25 REGISTERED OFFICE CHANGED ON 25/01/08 FROM:UNIT 3 MARINERS QUAYSHORE ROADWARSASHHAMPSHIRE SO31 9FR 287
2008-01-30 RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS 363a
2008-01-30 RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS 363a
2007-03-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 AA
2006-01-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 AA
2006-02-15 RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS 363a
2006-01-16 REGISTERED OFFICE CHANGED ON 16/01/06 FROM:THE CHARTER HOUSE18 BEEHIVE LANEILFORDESSEX IG1 3RD 287
2006-04-07 REGISTERED OFFICE CHANGED ON 07/04/06 FROM:19-20 BOURNE COURTSOUTHEND ROADWOODFORD GREENESSEX IG8 8HD 287
2005-03-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 AA
2004-12-20 RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS 363s
2003-12-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 AA
2003-12-22 RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS 363s
2003-02-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 AA
2003-02-19 RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS 363s
2002-02-13 RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS 363s
2002-02-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 AA
2001-10-30 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2001-01-05 DIRECTOR RESIGNED 288b
2001-12-05 COMPANY NAME CHANGEDPACTRAK LIMITEDCERTIFICATE ISSUED ON 05/12/01 CERTNM
2001-01-05 RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS 363s
2000-01-10 ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/05/00 225
2000-11-29 NEW SECRETARY APPOINTED 288a
2000-09-28 DIRECTOR RESIGNED 288b
2000-01-10 AD 15/04/99---------£ SI 98@1=98£ IC 2/100 88(2)R
2000-02-01 RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS 363s
2000-08-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 AA
2000-01-10 DIRECTOR'S PARTICULARS CHANGED 288c
1998-12-24 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
1998-12-24 REGISTERED OFFICE CHANGED ON 24/12/98 FROM:INTERNATIONAL HOUSE31 CHURCH ROADHENDON LONDONNW4 4EB 287
1998-12-24 DIRECTOR RESIGNED 288b

Last update: 2020-05-03 15:22:08