BCN Data Systems Limited

Company Name	BCN Data Systems Limited
Company Status	Dissolved
Company Number	02985210
Category	Private Limited Company
Incorporation Date	1 November 1994(29 years, 6 months ago)
Dissolution Date	26 July 2011 (12 years, 9 months ago)
Previous Names	Microultra Limited and DAC (UK) Limited

Business Activity

Section H	Transportation and storage
SIC 6411	National post activities
SIC 53100	Postal activities under universal service obligation

Directors

Secretary Name	Jeffrey Stewart Roehl
Nationality	American
Status	Closed
Appointed	19 February 2001(6 years, 3 months after company formation)
Appointment Duration	10 years, 5 months (closed 26 July 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	11 Pilgrim Street London EC4V 6RN

Director Name	Jeffrey Stewart Roehl
Date of Birth	May 1950 (Born 74 years ago)
Nationality	American
Status	Closed
Appointed	07 February 2006(11 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (closed 26 July 2011)
Role	Attorney At Law
Country of Residence	United States
Correspondence Address	11 Pilgrim Street London EC4V 6RN

Director Name	Eric Parker
Date of Birth	February 1958 (Born 66 years ago)
Nationality	American
Status	Closed
Appointed	03 March 2006(11 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (closed 26 July 2011)
Role	Business Executive
Correspondence Address	50 Beale Street San Francisco Ca 94105 Foreign

Director Name	Mr Andrew Latham Nelson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	22 September 2006(11 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (closed 26 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ

Director Name	Mr Bilal Hashim Lala
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2006(12 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (closed 26 July 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ

Director Name	Anthony William Ghee
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1994(3 days after company formation)
Appointment Duration	3 weeks (resigned 25 November 1994)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	15 Gerard Road Barnes London SW13 9RQ

Secretary Name	Stephen Alexander Hooker
Nationality	British
Status	Resigned
Appointed	04 November 1994(3 days after company formation)
Appointment Duration	3 weeks (resigned 25 November 1994)
Role	Trainee Sol
Correspondence Address	44 Trade Tower Plantation Wharf London SW11 3EU

Director Name	David Lewis Perry
Date of Birth	July 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	25 November 1994(3 weeks, 3 days after company formation)
Appointment Duration	3 years, 5 months (resigned 24 April 1998)
Role	Business Executive
Correspondence Address	1901 California Street 3 San Francisco California 94109

Director Name	Colin Matthew Dobell
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1994(3 weeks, 3 days after company formation)
Appointment Duration	2 years, 4 months (resigned 18 April 1997)
Role	Businee Executive
Correspondence Address	252 Arbor Road Menlo Park California 94025

Director Name	John Michael Seidl
Date of Birth	March 1939 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	25 November 1994(3 weeks, 3 days after company formation)
Appointment Duration	2 years, 11 months (resigned 05 November 1997)
Role	Business Executive
Correspondence Address	165 Atherton Avenue Atherton California 94027

Secretary Name	David Lewis Perry
Nationality	American
Status	Resigned
Appointed	25 November 1994(3 weeks, 3 days after company formation)
Appointment Duration	3 years, 5 months (resigned 24 April 1998)
Role	Business Executive
Correspondence Address	1901 California Street 3 San Francisco California 94109

Director Name	Mr David George Plummer
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1997(3 years, 2 months after company formation)
Appointment Duration	1 year (resigned 01 January 1999)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	11 Queen's Copse Lane Holtwood Wimborne Dorset BH21 7EF

Director Name	Charles C Adams
Date of Birth	December 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	30 December 1997(3 years, 2 months after company formation)
Appointment Duration	8 months (resigned 31 August 1998)
Role	Company Executive
Correspondence Address	4899 South Mountain Lane Salt Lake City Utah 84124 Usa Foreign

Director Name	Mitchell D Smith
Date of Birth	October 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	30 December 1997(3 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 June 2000)
Role	Company Executive
Correspondence Address	1040 Greenwich Street Apt. Phs San Francisco California 94133 Usa Foreign

Director Name	William J Glasgow
Date of Birth	September 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	30 December 1997(3 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 2000)
Role	Company Executive
Correspondence Address	3111 S.W. Talbot Road Portland Oregon 97201 Usa Foreign

Secretary Name	Mr John David Wing
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1998(3 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 February 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Kelso Close Worth Crawley West Sussex RH10 7XH

Director Name	Antony Hadfield
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1998(3 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 September 2000)
Role	Consultant
Correspondence Address	Woodbury 5b Redlake Road Stourbridge West Midlands DY9 0RU

Director Name	Kerry Diane Long
Nationality	British
Status	Resigned
Appointed	11 February 1999(4 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 September 2000)
Role	Lawyer
Correspondence Address	12 Mallard Road Belvedere 94920 California United States

Director Name	James Ralph Leahy
Date of Birth	September 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	14 July 2000(5 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 02 November 2000)
Role	Co. Executive
Correspondence Address	28 Garner Drive Novato California 94947 United States

Director Name	Michael Cleveland Bailey
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Canadian
Status	Resigned
Appointed	11 September 2000(5 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 14 June 2004)
Role	Business Executive
Correspondence Address	7 Midden Lane Tiburon California Ca94920 America

Director Name	Vincent Paul Unruh
Date of Birth	September 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	11 September 2000(5 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 February 2002)
Role	Business Executive
Correspondence Address	59 Orinda View Road Orinda Ca 94563 United States

Director Name	John Hamilton Robinson
Date of Birth	August 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	12 September 2000(5 years, 10 months after company formation)
Appointment Duration	2 years (resigned 30 September 2002)
Role	Engineer
Correspondence Address	Bull Rush House 8 Kennett Place Chilton Foliat Hungerford Berkshire RG17 0TB

Director Name	Paul Francis Ashworth
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2000(5 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 2001)
Role	Company Director
Correspondence Address	27 Norman Avenue Twickenham Middlesex TW1 2LY

Director Name	Mr Brian Lynn Staples
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2000(5 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pendle House Castle Hill Prestbury Macclesfield Cheshire SK10 4AR

Director Name	Mr Robert Wallace Dove
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2000(6 years after company formation)
Appointment Duration	5 years, 4 months (resigned 03 March 2006)
Role	Exec Vp & Managing Director
Country of Residence	United States
Correspondence Address	8917 Belmart Road Potomac Md 20854 United States

Director Name	Jeffrey Stewart Roehl
Date of Birth	May 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	19 February 2001(6 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 19 February 2001)
Role	Lawyer
Correspondence Address	2247 Clay Street San Francisco Ca 94115 United States

Director Name	Melvyn Ewell
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(7 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 12 February 2002)
Role	Company Director
Correspondence Address	89 Northumberland Road Leamington Spa Warwickshire CV32 6HQ

Director Name	Melvyn Ewell
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(7 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 October 2003)
Role	Company Director
Correspondence Address	89 Northumberland Road Leamington Spa Warwickshire CV32 6HQ

Director Name	Derek Lewis
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2002(7 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 28 February 2003)
Role	Company Director
Correspondence Address	Demere House Warrington Road Mere Cheshire WA16 0TE

Director Name	Richard William Entwistle
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(8 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 2005)
Role	Company Director
Correspondence Address	Crossways Crays Pond Goring Heath Oxfordshire RG8 7QE

Director Name	Ms Elizabeth Jane Aikman
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(8 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 June 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	4 Red Cedar Road Bromham Bedfordshire MK43 8GL

Secretary Name	Mr John David Wing
Nationality	British
Status	Resigned
Appointed	17 June 2003(8 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 23 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Kelso Close Worth Crawley West Sussex RH10 7XH

Director Name	Jose Leo
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Spanish
Status	Resigned
Appointed	15 September 2005(10 years, 10 months after company formation)
Appointment Duration	1 year (resigned 22 September 2006)
Role	Group Finance Director
Correspondence Address	The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	01 November 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 November 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	11 Pilgrim Street London EC4V 6RN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	Amey Information Services LTD 50.00% Ordinary
50 at £1	Ben Meters International Ii Llc 50.00% Ordinary

Financials

Year	2014
Net Worth	£70,000
Cash	£107,000
Current Liabilities	£8,000

Accounts

Latest Accounts	30 June 2009 (14 years, 10 months ago)
Accounts Category	Group
Accounts Year End	30 June

Filing History

26 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2011	First Gazette notice for voluntary strike-off (1 page)
12 April 2011	First Gazette notice for voluntary strike-off (1 page)
31 March 2011	Application to strike the company off the register (3 pages)
31 March 2011	Application to strike the company off the register (3 pages)
6 January 2011	Annual return made up to 1 November 2010 with a full list of shareholders Statement of capital on 2011-01-06 GBP 100 (16 pages)
6 January 2011	Annual return made up to 1 November 2010 with a full list of shareholders Statement of capital on 2011-01-06 GBP 100 (16 pages)
6 January 2011	Annual return made up to 1 November 2010 with a full list of shareholders Statement of capital on 2011-01-06 GBP 100 (16 pages)
23 December 2010	Director's details changed for Jeffrey Stewart Roehl on 1 November 2010 (3 pages)
23 December 2010	Director's details changed for Jeffrey Stewart Roehl on 1 November 2010 (3 pages)
23 December 2010	Director's details changed for Jeffrey Stewart Roehl on 1 November 2010 (3 pages)
25 March 2010	Group of companies' accounts made up to 30 June 2009 (15 pages)
25 March 2010	Group of companies' accounts made up to 30 June 2009 (15 pages)
21 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (16 pages)
21 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (16 pages)
21 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (16 pages)
18 November 2009	Director's details changed for Bilal Hashim Lala on 2 October 2009 (3 pages)
18 November 2009	Director's details changed for Bilal Hashim Lala on 2 October 2009 (3 pages)
18 November 2009	Director's details changed for Bilal Hashim Lala on 2 October 2009 (3 pages)
17 November 2009	Secretary's details changed for Jeffrey Stewart Roehl on 1 November 2009 (3 pages)
17 November 2009	Director's details changed for Jeffrey Stewart Roehl on 1 November 2009 (3 pages)
17 November 2009	Secretary's details changed for Jeffrey Stewart Roehl on 1 November 2009 (3 pages)
17 November 2009	Director's details changed for Jeffrey Stewart Roehl on 1 November 2009 (3 pages)
17 November 2009	Secretary's details changed for Jeffrey Stewart Roehl on 1 November 2009 (3 pages)
17 November 2009	Director's details changed for Jeffrey Stewart Roehl on 1 November 2009 (3 pages)
26 May 2009	Accounts made up to 30 June 2008 (16 pages)
26 May 2009	Accounts for a dormant company made up to 30 June 2008 (16 pages)
1 April 2009	Return made up to 01/11/08; no change of members (5 pages)
1 April 2009	Return made up to 01/11/08; no change of members (5 pages)
8 May 2008	Return made up to 01/11/07; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 08/05/08 (9 pages)
8 May 2008	Return made up to 01/11/07; no change of members 363(287) ‐ Registered office changed on 08/05/08 363(353) ‐ Location of register of members address changed (9 pages)
1 May 2008	Group of companies' accounts made up to 30 June 2007 (16 pages)
1 May 2008	Group of companies' accounts made up to 30 June 2007 (16 pages)
20 June 2007	Group of companies' accounts made up to 30 June 2006 (19 pages)
20 June 2007	Group of companies' accounts made up to 30 June 2006 (19 pages)
22 May 2007	Return made up to 01/11/06; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
22 May 2007	Return made up to 01/11/06; full list of members (10 pages)
12 February 2007	New director appointed (2 pages)
12 February 2007	Director resigned (1 page)
12 February 2007	New director appointed (2 pages)
12 February 2007	Director resigned (1 page)
30 November 2006	Director's particulars changed (1 page)
30 November 2006	Director's particulars changed (1 page)
26 October 2006	Director resigned (1 page)
26 October 2006	New director appointed (6 pages)
26 October 2006	Director resigned (1 page)
26 October 2006	New director appointed (6 pages)
5 October 2006	Registered office changed on 05/10/06 from: 245 hammersmith road london W6 8DP (1 page)
5 October 2006	Registered office changed on 05/10/06 from: 245 hammersmith road london W6 8DP (1 page)
18 April 2006	New director appointed (2 pages)
18 April 2006	New director appointed (2 pages)
11 April 2006	New director appointed (2 pages)
11 April 2006	New director appointed (2 pages)
15 March 2006	Director resigned (1 page)
15 March 2006	Director resigned (1 page)
9 March 2006	Return made up to 01/11/05; full list of members (7 pages)
9 March 2006	Return made up to 01/11/05; full list of members (7 pages)
15 February 2006	Director resigned (1 page)
15 February 2006	Director's particulars changed (1 page)
15 February 2006	Director resigned (1 page)
15 February 2006	Director's particulars changed (1 page)
13 February 2006	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
13 February 2006	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
5 February 2006	Group of companies' accounts made up to 31 December 2004 (21 pages)
5 February 2006	Group of companies' accounts made up to 31 December 2004 (21 pages)
4 January 2006	Director's particulars changed (1 page)
4 January 2006	Director's particulars changed (1 page)
7 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
7 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
24 October 2005	New director appointed (4 pages)
24 October 2005	New director appointed (4 pages)
21 July 2005	Secretary's particulars changed (1 page)
21 July 2005	Director resigned (1 page)
21 July 2005	Secretary's particulars changed (1 page)
21 July 2005	Director resigned (1 page)
11 November 2004	Director's particulars changed (1 page)
11 November 2004	Location of register of members (1 page)
11 November 2004	Return made up to 01/11/04; full list of members 363(287) ‐ Registered office changed on 11/11/04 (8 pages)
11 November 2004	Return made up to 01/11/04; full list of members (8 pages)
11 November 2004	Secretary's particulars changed (1 page)
11 November 2004	Location of register of members (1 page)
11 November 2004	Director's particulars changed (1 page)
11 November 2004	Secretary's particulars changed (1 page)
31 October 2004	Registered office changed on 31/10/04 from: 4TH floor station house 500 elder gate milton keynes MK9 1BA (1 page)
31 October 2004	Registered office changed on 31/10/04 from: 4TH floor station house 500 elder gate milton keynes MK9 1BA (1 page)
1 July 2004	Director resigned (1 page)
1 July 2004	Director resigned (1 page)
22 June 2004	Director resigned (1 page)
22 June 2004	Director resigned (1 page)
22 June 2004	Director resigned (1 page)
22 June 2004	Director resigned (1 page)
14 June 2004	Group of companies' accounts made up to 31 December 2003 (22 pages)
14 June 2004	Group of companies' accounts made up to 31 December 2003 (22 pages)
23 February 2004	Secretary resigned (1 page)
23 February 2004	Secretary resigned (1 page)
19 December 2003	Return made up to 01/11/03; full list of members (10 pages)
19 December 2003	Return made up to 01/11/03; full list of members (10 pages)
7 November 2003	Director resigned (1 page)
7 November 2003	Director resigned (1 page)
25 July 2003	New director appointed (2 pages)
25 July 2003	New director appointed (2 pages)
1 July 2003	New secretary appointed (2 pages)
1 July 2003	New secretary appointed (2 pages)
24 June 2003	Director resigned (1 page)
24 June 2003	Director resigned (1 page)
7 June 2003	New director appointed (2 pages)
7 June 2003	New director appointed (2 pages)
9 May 2003	Group of companies' accounts made up to 31 December 2002 (21 pages)
9 May 2003	Group of companies' accounts made up to 31 December 2002 (21 pages)
25 April 2003	Auditor's resignation (1 page)
25 April 2003	Auditor's resignation (1 page)
16 April 2003	New director appointed (2 pages)
16 April 2003	New director appointed (2 pages)
2 April 2003	New director appointed (2 pages)
2 April 2003	Director resigned (1 page)
2 April 2003	New director appointed (3 pages)
2 April 2003	Director resigned (1 page)
2 April 2003	New director appointed (2 pages)
2 April 2003	Director resigned (1 page)
2 April 2003	Director resigned (1 page)
2 April 2003	New director appointed (3 pages)
2 April 2003	Director resigned (1 page)
2 April 2003	Director resigned (1 page)
10 March 2003	Secretary resigned (1 page)
10 March 2003	Director resigned (1 page)
10 March 2003	Secretary resigned (1 page)
10 March 2003	Return made up to 01/11/02; full list of members (9 pages)
10 March 2003	Return made up to 01/11/02; full list of members (9 pages)
10 March 2003	Director resigned (1 page)
3 December 2002	New director appointed (2 pages)
3 December 2002	New director appointed (2 pages)
31 October 2002	Director resigned (1 page)
31 October 2002	Director resigned (1 page)
25 June 2002	Director's particulars changed (1 page)
25 June 2002	Director's particulars changed (1 page)
26 March 2002	Director resigned (1 page)
26 March 2002	Director resigned (1 page)
26 March 2002	Director resigned (1 page)
26 March 2002	Director resigned (1 page)
7 March 2002	Group of companies' accounts made up to 31 December 2001 (19 pages)
7 March 2002	Group of companies' accounts made up to 31 December 2001 (19 pages)
7 December 2001	Return made up to 01/11/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
7 December 2001	New secretary appointed;new director appointed (2 pages)
7 December 2001	New secretary appointed;new director appointed (2 pages)
7 December 2001	New director appointed (4 pages)
7 December 2001	Director resigned (1 page)
7 December 2001	Director resigned (1 page)
7 December 2001	New director appointed (4 pages)
7 December 2001	Return made up to 01/11/01; full list of members (8 pages)
16 November 2001	Director resigned (1 page)
16 November 2001	New director appointed (2 pages)
16 November 2001	Director resigned (1 page)
16 November 2001	New director appointed (2 pages)
6 November 2001	Registered office changed on 06/11/01 from: 245 hammersmith road london W6 8DP (1 page)
6 November 2001	Registered office changed on 06/11/01 from: 245 hammersmith road london W6 8DP (1 page)
4 November 2001	Group of companies' accounts made up to 31 December 2000 (18 pages)
4 November 2001	Group of companies' accounts made up to 31 December 2000 (18 pages)
11 January 2001	Full accounts made up to 31 December 1999 (12 pages)
11 January 2001	Full accounts made up to 31 December 1999 (12 pages)
22 December 2000	New director appointed (2 pages)
22 December 2000	New director appointed (2 pages)
15 December 2000	New director appointed (2 pages)
15 December 2000	New director appointed (2 pages)
6 December 2000	Return made up to 01/11/00; full list of members (7 pages)
6 December 2000	Return made up to 01/11/00; full list of members (7 pages)
30 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
30 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
25 October 2000	New director appointed (2 pages)
25 October 2000	New director appointed (2 pages)
25 October 2000	New director appointed (2 pages)
25 October 2000	New director appointed (2 pages)
25 October 2000	New director appointed (2 pages)
25 October 2000	New director appointed (2 pages)
28 September 2000	New director appointed (2 pages)
28 September 2000	New director appointed (2 pages)
25 September 2000	Ad 11/09/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 September 2000	Director resigned (1 page)
25 September 2000	Director resigned (1 page)
25 September 2000	Director resigned (1 page)
25 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
25 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
25 September 2000	Director resigned (1 page)
25 September 2000	Director resigned (1 page)
25 September 2000	Ad 11/09/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 September 2000	Director resigned (1 page)
29 August 2000	New director appointed (2 pages)
29 August 2000	New director appointed (2 pages)
24 August 2000	Director resigned (1 page)
24 August 2000	Director resigned (1 page)
18 April 2000	Director resigned (1 page)
18 April 2000	Director resigned (1 page)
6 February 2000	Full accounts made up to 31 December 1998 (12 pages)
6 February 2000	Full accounts made up to 31 December 1998 (12 pages)
29 November 1999	Return made up to 01/11/99; full list of members (7 pages)
29 November 1999	Return made up to 01/11/99; full list of members (7 pages)
29 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
29 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
27 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (32 pages)
27 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (32 pages)
31 March 1999	Director resigned (1 page)
31 March 1999	New director appointed (2 pages)
31 March 1999	New director appointed (2 pages)
31 March 1999	Director resigned (1 page)
30 November 1998	Return made up to 01/11/98; full list of members 363(288) ‐ Director resigned (8 pages)
30 November 1998	Full accounts made up to 31 December 1997 (9 pages)
30 November 1998	Return made up to 01/11/98; full list of members (8 pages)
30 November 1998	Full accounts made up to 31 December 1997 (9 pages)
17 September 1998	Director resigned (1 page)
17 September 1998	Director resigned (1 page)
21 July 1998	New director appointed (2 pages)
21 July 1998	New director appointed (2 pages)
16 July 1998	Registered office changed on 16/07/98 from: 6TH floor broadwalk house 5 appold street london EC2A 2HA (1 page)
16 July 1998	Registered office changed on 16/07/98 from: 6TH floor broadwalk house 5 appold street london EC2A 2HA (1 page)
20 May 1998	New secretary appointed (2 pages)
20 May 1998	New secretary appointed (2 pages)
20 May 1998	Secretary resigned (1 page)
20 May 1998	Secretary resigned (1 page)
25 February 1998	New director appointed (2 pages)
25 February 1998	New director appointed (2 pages)
2 February 1998	New director appointed (2 pages)
2 February 1998	New director appointed (2 pages)
2 February 1998	New director appointed (2 pages)
2 February 1998	New director appointed (2 pages)
2 February 1998	New director appointed (2 pages)
2 February 1998	New director appointed (2 pages)
22 January 1998	Return made up to 01/11/97; full list of members (6 pages)
22 January 1998	Return made up to 01/11/97; full list of members (6 pages)
19 January 1998	Company name changed dac (uk) LIMITED\certificate issued on 19/01/98 (2 pages)
19 January 1998	Company name changed dac (uk) LIMITED\certificate issued on 19/01/98 (2 pages)
8 January 1998	Director resigned (1 page)
8 January 1998	Director resigned (1 page)
8 January 1998	Director resigned (1 page)
8 January 1998	Director resigned (1 page)
2 November 1997	Full accounts made up to 31 December 1996 (11 pages)
2 November 1997	Full accounts made up to 31 December 1996 (11 pages)
11 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
11 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
11 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
11 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
10 February 1997	Full accounts made up to 31 December 1995 (11 pages)
10 February 1997	Full accounts made up to 31 December 1995 (11 pages)
20 November 1996	Return made up to 01/11/96; full list of members (6 pages)
20 November 1996	Return made up to 01/11/96; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 20/11/96 (6 pages)
7 November 1996	Return made up to 01/11/95; full list of members (5 pages)
7 November 1996	Return made up to 01/11/95; full list of members (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
22 November 1994	Memorandum and Articles of Association (13 pages)
22 November 1994	Memorandum and Articles of Association (13 pages)
16 November 1994	Company name changed microultra LIMITED\certificate issued on 17/11/94 (2 pages)
16 November 1994	Company name changed microultra LIMITED\certificate issued on 17/11/94 (2 pages)
1 November 1994	Incorporation (9 pages)
1 November 1994	Incorporation (9 pages)

BCN Data Systems Limited

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