Cegedim Data Services Limited

Company Name	Cegedim Data Services Limited
Company Status	Dissolved
Company Number	03375866
Category	Private Limited Company
Incorporation Date	23 May 1997(26 years, 11 months ago)
Dissolution Date	27 July 2021 (2 years, 9 months ago)
Previous Names	5

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities
Section S	Other service activities
SIC 7250	Maintenance office & computing machinery
SIC 95110	Repair of computers and peripheral equipment

Directors

Director Name	Mrs Susan Heap
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2000(2 years, 8 months after company formation)
Appointment Duration	21 years, 6 months (closed 27 July 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Green Hedges Stratford Road, Oversley Green Alcester Warwickshire B49 6PG

Secretary Name	Mrs Susan Heap
Nationality	British
Status	Closed
Appointed	04 October 2002(5 years, 4 months after company formation)
Appointment Duration	18 years, 10 months (closed 27 July 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Green Hedges Stratford Road, Oversley Green Alcester Warwickshire B49 6PG

Director Name	Michael Todd Harris
Date of Birth	July 1973 (Born 50 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	10 June 1997(2 weeks, 4 days after company formation)
Appointment Duration	1 month, 1 week (resigned 23 July 1997)
Role	Lawyer
Correspondence Address	14 East Acton Lane London W3 7EG

Director Name	Kevin Dominic McGreevy
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 June 1997(2 weeks, 4 days after company formation)
Appointment Duration	1 month, 1 week (resigned 23 July 1997)
Role	Lawyer
Correspondence Address	38 Rue St Louis En Liisle Paris 75004 France Foreign

Secretary Name	Kevin Dominic McGreevy
Nationality	Irish
Status	Resigned
Appointed	10 June 1997(2 weeks, 4 days after company formation)
Appointment Duration	1 month, 1 week (resigned 23 July 1997)
Role	Lawyer
Correspondence Address	38 Rue St Louis En Liisle Paris 75004 France Foreign

Director Name	Kevin C Shea
Date of Birth	May 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	23 July 1997(2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 2000)
Role	Executive Vice President
Correspondence Address	567 Daisy Nash Drive Lilburn Georgia 30047 Foreign

Director Name	Ernest Michael Ingram
Date of Birth	February 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	23 July 1997(2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 April 1999)
Role	Senior Vice President/Secretar
Correspondence Address	3278 Timberloch Dr Marietta 30068 Georgia Usa Foreign

Director Name	Richard Stuart Cohan
Date of Birth	January 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	23 July 1997(2 months after company formation)
Appointment Duration	10 months (resigned 22 May 1998)
Role	Senior Vice President
Correspondence Address	27 Wakefield Drive Atlanta Georgia 30309 Foreign

Secretary Name	Ernest Michael Ingram
Nationality	American
Status	Resigned
Appointed	23 July 1997(2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 April 1999)
Role	Senior Vice President/Secretar
Correspondence Address	3278 Timberloch Dr Marietta 30068 Georgia Usa Foreign

Secretary Name	James Judson Cowie
Nationality	American
Status	Resigned
Appointed	23 July 1997(2 months after company formation)
Appointment Duration	3 years (resigned 11 August 2000)
Role	Staff Attorney
Correspondence Address	10045 Groomsbridge Road Alpharetta 30202 Georgia Usa Foreign

Director Name	Robert Roy Brown
Date of Birth	December 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	22 May 1998(12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 November 1999)
Role	Manager
Correspondence Address	3683 East Stanford Drive Paradise Valley Arizona 85253 U S A Foreign

Director Name	Nancy Learned Briggs
Date of Birth	January 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	17 September 1998(1 year, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2001)
Role	Company Director
Correspondence Address	Hazelbury House New Street Painswick Gloucestershire GL6 6UN Wales

Director Name	Walter M Hoff
Date of Birth	August 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	23 April 1999(1 year, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 22 October 2004)
Role	Company Director
Correspondence Address	1431 Garmon Ferry Road Atlanta Georgia 30327 United States

Secretary Name	Suellyn Pryde Tornay
Nationality	American
Status	Resigned
Appointed	23 April 1999(1 year, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 October 2001)
Role	Attorney
Country of Residence	United States
Correspondence Address	2417 Glenwood Drive Atlanta Georgia 30305 Foreign

Director Name	William Harvey McCahan
Date of Birth	April 1937 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 1999(2 years, 5 months after company formation)
Appointment Duration	10 months (resigned 31 August 2000)
Role	General Manager
Correspondence Address	2409 Delverton Drive Dunwoody Georgia 30338 Foreign

Director Name	Steven Lloyd Arnold
Date of Birth	January 1940 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2001(4 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 15 October 2003)
Role	General Manager
Correspondence Address	565 Tilbury Drive Suwanee Georgia 30024 Foreign

Director Name	Randolph Lee Hutto
Date of Birth	March 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2001(4 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 22 October 2004)
Role	Executive Vp
Correspondence Address	3855 Club Drive Atlanta 30319 Georgia Foreign

Secretary Name	Patricia A Wilson
Nationality	American
Status	Resigned
Appointed	01 October 2001(4 years, 4 months after company formation)
Appointment Duration	1 year (resigned 04 October 2002)
Role	Company Director
Correspondence Address	4387 Carmain Drive N.E. Atlanta Georgia 30342 Foreign

Director Name	Roland Lederer
Date of Birth	November 1950 (Born 73 years ago)
Nationality	German
Status	Resigned
Appointed	08 November 2003(6 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 22 October 2004)
Role	Company Director
Correspondence Address	Maul Offerweg 2b 65529 Waldems Reichenbach Germany

Director Name	Maxwell Roderick Brighton
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2004(7 years, 5 months after company formation)
Appointment Duration	13 years, 3 months (resigned 19 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Clovelly Lodge 2 Popes Grove Strawberry Hill Twickenham Middlesex TW2 5TA

Director Name	Pierre Louis Maurice Marucchi
Date of Birth	November 1953 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	22 October 2004(7 years, 5 months after company formation)
Appointment Duration	16 years, 6 months (resigned 30 April 2021)
Role	Company Director
Country of Residence	France
Correspondence Address	9 Cour Jasmin Paris 75016 Foreign

Director Name	Simon Driver
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2004(7 years, 5 months after company formation)
Appointment Duration	11 years, 11 months (resigned 01 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Aviemore Drive Cinnamon Brow Warrington WA2 0TQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 May 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 May 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.cegedimrx.co.uk
Telephone	020 74812390
Telephone region	London

Location

Registered Address	The Bread Factory 1a Broughton Street London SW8 3QJ
Region	London
Constituency	Battersea
County	Greater London
Ward	Queenstown
Built Up Area	Greater London

Shareholders

7.5m at £1	Alliadis Europe LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,410,712
Current Liabilities	£1,410,712

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

27 July 2021	Final Gazette dissolved via voluntary strike-off (1 page)
11 May 2021	First Gazette notice for voluntary strike-off (1 page)
4 May 2021	Application to strike the company off the register (1 page)
30 April 2021	Termination of appointment of Pierre Louis Maurice Marucchi as a director on 30 April 2021 (1 page)
27 April 2021	Micro company accounts made up to 31 December 2020 (3 pages)
30 June 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
20 March 2020	Micro company accounts made up to 31 December 2019 (2 pages)
7 November 2019	Micro company accounts made up to 31 December 2018 (2 pages)
5 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
20 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
1 July 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
17 April 2018	Registered office address changed from Cegedim House, Marathon Place Leyland PR26 7QN to The Bread Factory 1a Broughton Street London SW8 3QJ on 17 April 2018 (1 page)
6 February 2018	Termination of appointment of Maxwell Roderick Brighton as a director on 19 January 2018 (1 page)
7 October 2017	Full accounts made up to 31 December 2016 (13 pages)
7 October 2017	Full accounts made up to 31 December 2016 (13 pages)
5 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
5 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
3 November 2016	Termination of appointment of Simon Driver as a director on 1 October 2016 (1 page)
3 November 2016	Termination of appointment of Simon Driver as a director on 1 October 2016 (1 page)
7 October 2016	Full accounts made up to 31 December 2015 (13 pages)
7 October 2016	Full accounts made up to 31 December 2015 (13 pages)
7 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
7 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
23 March 2016	Auditor's resignation (2 pages)
23 March 2016	Auditor's resignation (2 pages)
9 October 2015	Full accounts made up to 31 December 2014 (10 pages)
9 October 2015	Full accounts made up to 31 December 2014 (10 pages)
1 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 7,499,002 (7 pages)
1 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 7,499,002 (7 pages)
1 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 7,499,002 (7 pages)
8 July 2014	Accounts made up to 31 December 2013 (10 pages)
8 July 2014	Accounts made up to 31 December 2013 (10 pages)
2 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 7,499,002 (7 pages)
2 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 7,499,002 (7 pages)
2 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 7,499,002 (7 pages)
9 July 2013	Accounts made up to 31 December 2012 (11 pages)
9 July 2013	Accounts made up to 31 December 2012 (11 pages)
1 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (7 pages)
1 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (7 pages)
1 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (7 pages)
2 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (7 pages)
2 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (7 pages)
2 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (7 pages)
8 May 2012	Accounts made up to 31 December 2011 (9 pages)
8 May 2012	Accounts made up to 31 December 2011 (9 pages)
2 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (7 pages)
2 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (7 pages)
2 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (7 pages)
16 May 2011	Accounts made up to 31 December 2010 (10 pages)
16 May 2011	Accounts made up to 31 December 2010 (10 pages)
9 September 2010	Accounts made up to 31 December 2009 (14 pages)
9 September 2010	Accounts made up to 31 December 2009 (14 pages)
1 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
1 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
1 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
4 January 2010	Memorandum and Articles of Association (11 pages)
4 January 2010	Memorandum and Articles of Association (11 pages)
26 November 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Credit agreement 07/08/2007 (2 pages)
26 November 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Credit agreement 07/08/2007 (2 pages)
3 July 2009	Return made up to 01/07/09; full list of members (4 pages)
3 July 2009	Return made up to 01/07/09; full list of members (4 pages)
22 June 2009	Accounts made up to 31 December 2008 (17 pages)
22 June 2009	Accounts made up to 31 December 2008 (17 pages)
6 January 2009	Memorandum and Articles of Association (10 pages)
6 January 2009	Memorandum and Articles of Association (10 pages)
6 January 2009	Memorandum and Articles of Association (10 pages)
6 January 2009	Memorandum and Articles of Association (10 pages)
2 January 2009	Company name changed cegedim rx LIMITED\certificate issued on 02/01/09 (2 pages)
2 January 2009	Company name changed cegedim rx LIMITED\certificate issued on 02/01/09 (2 pages)
3 November 2008	Accounts made up to 31 December 2007 (15 pages)
3 November 2008	Accounts made up to 31 December 2007 (15 pages)
14 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 July 2008	Resolutions RES13 ‐ Credit agreement 26/06/2008 (1 page)
14 July 2008	Resolutions RES13 ‐ Credit agreement 26/06/2008 (1 page)
2 July 2008	Return made up to 01/07/08; full list of members (4 pages)
2 July 2008	Return made up to 01/07/08; full list of members (4 pages)
22 July 2007	Full accounts made up to 31 December 2006 (15 pages)
22 July 2007	Full accounts made up to 31 December 2006 (15 pages)
3 July 2007	Return made up to 01/07/07; full list of members (3 pages)
3 July 2007	Return made up to 01/07/07; full list of members (3 pages)
5 June 2007	Return made up to 23/05/07; full list of members (3 pages)
5 June 2007	Return made up to 23/05/07; full list of members (3 pages)
26 January 2007	Director's particulars changed (1 page)
26 January 2007	Director's particulars changed (1 page)
19 June 2006	Return made up to 23/05/06; full list of members (3 pages)
19 June 2006	Return made up to 23/05/06; full list of members (3 pages)
14 March 2006	Group of companies' accounts made up to 31 December 2005 (19 pages)
14 March 2006	Group of companies' accounts made up to 31 December 2005 (19 pages)
3 November 2005	Group of companies' accounts made up to 31 December 2004 (21 pages)
3 November 2005	Group of companies' accounts made up to 31 December 2004 (21 pages)
22 June 2005	Return made up to 23/05/05; full list of members (4 pages)
22 June 2005	Return made up to 23/05/05; full list of members (4 pages)
8 December 2004	Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page)
8 December 2004	Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page)
30 November 2004	Company name changed ndc health LIMITED\certificate issued on 30/11/04 (2 pages)
30 November 2004	Company name changed ndc health LIMITED\certificate issued on 30/11/04 (2 pages)
15 November 2004	New director appointed (1 page)
15 November 2004	New director appointed (1 page)
3 November 2004	Registered office changed on 03/11/04 from: ndc house, marathon place, leyland, preston PR26 7QN (1 page)
3 November 2004	Registered office changed on 03/11/04 from: ndc house, marathon place, leyland, preston PR26 7QN (1 page)
2 November 2004	New director appointed (1 page)
2 November 2004	New director appointed (1 page)
2 November 2004	New director appointed (1 page)
2 November 2004	New director appointed (1 page)
29 October 2004	Director resigned (1 page)
29 October 2004	Director resigned (1 page)
29 October 2004	Director resigned (1 page)
29 October 2004	Director resigned (1 page)
29 October 2004	Director resigned (1 page)
29 October 2004	Director resigned (1 page)
28 September 2004	Group of companies' accounts made up to 31 May 2004 (20 pages)
28 September 2004	Group of companies' accounts made up to 31 May 2004 (20 pages)
27 May 2004	Return made up to 23/05/04; full list of members (8 pages)
27 May 2004	Return made up to 23/05/04; full list of members (8 pages)
3 April 2004	Group of companies' accounts made up to 31 May 2003 (23 pages)
3 April 2004	Group of companies' accounts made up to 31 May 2003 (23 pages)
10 December 2003	Ad 07/11/03--------- Â£ si 3000000@1=3000000 Â£ ic 4499002/7499002 (2 pages)
10 December 2003	Nc inc already adjusted 06/11/03 (1 page)
10 December 2003	Ad 07/11/03--------- Â£ si 3000000@1=3000000 Â£ ic 4499002/7499002 (2 pages)
10 December 2003	Memorandum and Articles of Association (10 pages)
10 December 2003	Nc inc already adjusted 06/11/03 (1 page)
10 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
10 December 2003	Memorandum and Articles of Association (10 pages)
10 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
18 November 2003	Director resigned (1 page)
18 November 2003	New director appointed (1 page)
18 November 2003	Director resigned (1 page)
18 November 2003	New director appointed (1 page)
4 June 2003	Return made up to 23/05/03; full list of members (8 pages)
4 June 2003	Return made up to 23/05/03; full list of members (8 pages)
31 December 2002	Group of companies' accounts made up to 31 May 2002 (21 pages)
31 December 2002	Group of companies' accounts made up to 31 May 2002 (21 pages)
22 October 2002	New secretary appointed (2 pages)
22 October 2002	New secretary appointed (2 pages)
9 October 2002	Secretary resigned (1 page)
9 October 2002	Registered office changed on 09/10/02 from: ndc house, george baylis road, berry hill, indus, droitwich, worcestershire WR9 9RB (1 page)
9 October 2002	Registered office changed on 09/10/02 from: ndc house, george baylis road, berry hill, indus, droitwich, worcestershire WR9 9RB (1 page)
9 October 2002	Secretary resigned (1 page)
15 July 2002	Return made up to 23/05/02; full list of members (8 pages)
15 July 2002	Return made up to 23/05/02; full list of members (8 pages)
10 June 2002	Group of companies' accounts made up to 31 May 2001 (21 pages)
10 June 2002	Group of companies' accounts made up to 31 May 2001 (21 pages)
29 November 2001	New secretary appointed (2 pages)
29 November 2001	Secretary resigned (1 page)
29 November 2001	Secretary resigned (1 page)
29 November 2001	New secretary appointed (2 pages)
15 August 2001	New director appointed (2 pages)
15 August 2001	New director appointed (2 pages)
15 August 2001	New director appointed (2 pages)
15 August 2001	Director resigned (1 page)
15 August 2001	Director resigned (1 page)
15 August 2001	New director appointed (2 pages)
22 June 2001	Return made up to 23/05/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
22 June 2001	Return made up to 23/05/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
29 March 2001	Full group accounts made up to 31 May 2000 (21 pages)
29 March 2001	Full group accounts made up to 31 May 2000 (21 pages)
15 December 2000	Director resigned (1 page)
15 December 2000	Director resigned (1 page)
21 November 2000	Company name changed ndc health information services LIMITED\certificate issued on 22/11/00 (2 pages)
21 November 2000	Company name changed ndc health information services LIMITED\certificate issued on 22/11/00 (2 pages)
21 November 2000	Memorandum and Articles of Association (18 pages)
21 November 2000	Memorandum and Articles of Association (18 pages)
19 September 2000	Return made up to 23/05/00; full list of members; amend (8 pages)
19 September 2000	Return made up to 23/05/00; full list of members; amend (8 pages)
16 June 2000	Return made up to 23/05/00; full list of members 363(287) ‐ Registered office changed on 16/06/00 (7 pages)
16 June 2000	Return made up to 23/05/00; full list of members 363(287) ‐ Registered office changed on 16/06/00 (7 pages)
30 March 2000	Full group accounts made up to 31 May 1999 (23 pages)
30 March 2000	Full group accounts made up to 31 May 1999 (23 pages)
14 February 2000	Director resigned (1 page)
14 February 2000	New director appointed (2 pages)
14 February 2000	Director resigned (1 page)
14 February 2000	New director appointed (2 pages)
30 December 1999	New director appointed (2 pages)
30 December 1999	Director resigned (1 page)
30 December 1999	Director resigned (1 page)
30 December 1999	New director appointed (2 pages)
29 June 1999	Return made up to 23/05/99; full list of members 363(287) ‐ Registered office changed on 29/06/99 (8 pages)
29 June 1999	Return made up to 23/05/99; full list of members 363(287) ‐ Registered office changed on 29/06/99 (8 pages)
24 June 1999	New director appointed (2 pages)
24 June 1999	New director appointed (2 pages)
24 June 1999	New secretary appointed (2 pages)
24 June 1999	New secretary appointed (2 pages)
15 June 1999	Ad 31/05/99--------- Â£ si 2699000@1=2699000 Â£ ic 1800002/4499002 (2 pages)
15 June 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 June 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 June 1999	Â£ nc 1801000/4500000 31/05/99 (2 pages)
15 June 1999	Ad 31/05/99--------- Â£ si 2699000@1=2699000 Â£ ic 1800002/4499002 (2 pages)
15 June 1999	Â£ nc 1801000/4500000 31/05/99 (2 pages)
15 June 1999	Memorandum and Articles of Association (18 pages)
15 June 1999	Memorandum and Articles of Association (18 pages)
3 June 1999	Secretary resigned;director resigned (1 page)
3 June 1999	Secretary resigned;director resigned (1 page)
7 April 1999	Memorandum and Articles of Association (18 pages)
7 April 1999	Memorandum and Articles of Association (18 pages)
21 January 1999	Nc inc already adjusted 21/12/98 (1 page)
21 January 1999	Nc inc already adjusted 21/12/98 (1 page)
21 January 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 January 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 January 1999	Ad 31/12/98--------- Â£ si 1799998@1=1799998 Â£ ic 2/1800000 (2 pages)
21 January 1999	Ad 31/12/98--------- Â£ si 1799998@1=1799998 Â£ ic 2/1800000 (2 pages)
2 November 1998	Memorandum and Articles of Association (17 pages)
2 November 1998	Memorandum and Articles of Association (17 pages)
28 October 1998	Company name changed ndc international LIMITED\certificate issued on 29/10/98 (2 pages)
28 October 1998	Company name changed ndc international LIMITED\certificate issued on 29/10/98 (2 pages)
23 October 1998	New director appointed (2 pages)
23 October 1998	New director appointed (2 pages)
6 October 1998	Full group accounts made up to 31 May 1998 (30 pages)
6 October 1998	Full group accounts made up to 31 May 1998 (30 pages)
20 July 1998	Return made up to 23/05/98; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
20 July 1998	Return made up to 23/05/98; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
16 June 1998	Director resigned (1 page)
16 June 1998	Director resigned (1 page)
16 June 1998	New director appointed (2 pages)
16 June 1998	New director appointed (2 pages)
26 February 1998	Registered office changed on 26/02/98 from: 1 throgmorton avenue, london, EC2N 2JJ (1 page)
26 February 1998	Registered office changed on 26/02/98 from: 1 throgmorton avenue, london, EC2N 2JJ (1 page)
11 November 1997	New director appointed (2 pages)
11 November 1997	New director appointed (2 pages)
11 November 1997	Secretary resigned;director resigned (1 page)
11 November 1997	New secretary appointed;new director appointed (2 pages)
11 November 1997	New secretary appointed;new director appointed (2 pages)
11 November 1997	Director resigned (1 page)
11 November 1997	New secretary appointed (2 pages)
11 November 1997	Director resigned (1 page)
11 November 1997	New secretary appointed (2 pages)
11 November 1997	New director appointed (2 pages)
11 November 1997	Secretary resigned;director resigned (1 page)
11 November 1997	New director appointed (2 pages)
7 November 1997	Company name changed newfixed LIMITED\certificate issued on 10/11/97 (2 pages)
7 November 1997	Company name changed newfixed LIMITED\certificate issued on 10/11/97 (2 pages)
6 July 1997	Registered office changed on 06/07/97 from: 1 inter city house, mitchell lane, bristol, BS1 6BU (1 page)
6 July 1997	Secretary resigned (1 page)
6 July 1997	Secretary resigned (1 page)
6 July 1997	New director appointed (2 pages)
6 July 1997	New secretary appointed;new director appointed (2 pages)
6 July 1997	Director resigned (1 page)
6 July 1997	New secretary appointed;new director appointed (2 pages)
6 July 1997	Director resigned (1 page)
6 July 1997	Registered office changed on 06/07/97 from: 1 inter city house, mitchell lane, bristol, BS1 6BU (1 page)
6 July 1997	New director appointed (2 pages)
23 May 1997	Incorporation (9 pages)
23 May 1997	Incorporation (9 pages)

Cegedim Data Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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