DETEGO GLOBAL - History of Changes


DateDescription
2024-04-11 delete partner_pages_linkeddomain agt-technology.com
2024-03-07 delete address 16192, Coastal Highway, Lewes, DE 19958 USA
2024-03-07 delete address 8 Bayshore Court, Gaithersburg, Maryland, 20878, USA
2024-03-07 delete address Birchwood Court, 43 Montrose St, Vorna Valley, Johannesburg, 1686, South Africa
2024-03-07 delete address P.O Box 282228, Dubai, UAE
2024-03-07 delete partner Cyber Forensic & Investigation Co. Ltd.
2024-03-07 delete partner DIS Computer (Thailand) Company Limited
2024-03-07 delete partner Precision Digital Forensics, Inc.
2024-03-07 delete partner_pages_linkeddomain cfi.co.th
2024-03-07 delete partner_pages_linkeddomain disthailand.com
2024-03-07 delete partner_pages_linkeddomain gatewayforensics.com
2024-03-07 delete partner_pages_linkeddomain indosol.co.id
2024-03-07 delete partner_pages_linkeddomain pdf-i.com
2024-03-07 delete partner_pages_linkeddomain prismakhas.com
2024-03-07 delete partner_pages_linkeddomain softnet.co.id
2024-03-07 delete source_ip 70.32.23.14
2024-03-07 insert about_pages_linkeddomain sharefile.com
2024-03-07 insert address 16192 Coastal Highway, Lewes, Delaware, 19958, United States of America
2024-03-07 insert address 8 Bayshore Court, Gaithersburg, Maryland, 20878, United States of America
2024-03-07 insert address Building 11, 84 Bekker Rd, Vorna Valley, Midrand, 1686 South Africa
2024-03-07 insert address P.O Box 282228, Dubai, United Arab Emirates
2024-03-07 insert address S04 & S06 Milnwood House, 13 North Parade, Horsham West Sussex, RH12 2BT, United Kingdom
2024-03-07 insert career_pages_linkeddomain sharefile.com
2024-03-07 insert contact_pages_linkeddomain sharefile.com
2024-03-07 insert index_pages_linkeddomain sharefile.com
2024-03-07 insert partner E-Trace S.r.l.
2024-03-07 insert partner Future Standards Ltd
2024-03-07 insert partner Hai Phuong Trading Development Company Limited
2024-03-07 insert partner iNsig2 Ltd
2024-03-07 insert partner_pages_linkeddomain c3i.com.cy
2024-03-07 insert partner_pages_linkeddomain connection.com
2024-03-07 insert partner_pages_linkeddomain digitalforensicsdubai.com
2024-03-07 insert partner_pages_linkeddomain emt.com.tr
2024-03-07 insert partner_pages_linkeddomain ennobleai.com
2024-03-07 insert partner_pages_linkeddomain etrace.it
2024-03-07 insert partner_pages_linkeddomain future-standards.com
2024-03-07 insert partner_pages_linkeddomain haiphuong.vn
2024-03-07 insert partner_pages_linkeddomain insig2.com
2024-03-07 insert partner_pages_linkeddomain sharefile.com
2024-03-07 insert partner_pages_linkeddomain sourceworx.co.za
2024-03-07 insert partner_pages_linkeddomain trinexia.com
2024-03-07 insert partner_pages_linkeddomain v2forensics.com
2024-03-07 insert phone + 1 910 699 5033
2024-03-07 insert phone +1 202 304 5510
2024-03-07 insert service_pages_linkeddomain sharefile.com
2024-03-07 insert solution_pages_linkeddomain sharefile.com
2024-03-07 insert source_ip 77.95.113.115
2024-03-07 insert terms_pages_linkeddomain sharefile.com
2024-03-07 update primary_contact 16192, Coastal Highway, Lewes, DE 19958 USA => 8 Bayshore Court, Gaithersburg, Maryland, 20878, United States of America
2023-09-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-06-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2023-05-04 update statutory_documents 31/08/22 TOTAL EXEMPTION FULL
2022-10-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/22, NO UPDATES
2022-06-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-06-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2022-05-31 update statutory_documents 31/08/21 TOTAL EXEMPTION FULL
2021-09-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2021-09-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-09-07 update accounts_next_due_date 2021-05-31 => 2022-05-31
2021-08-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/21, NO UPDATES
2021-08-25 update statutory_documents DISS40 (DISS40(SOAD))
2021-08-24 update statutory_documents 31/08/20 TOTAL EXEMPTION FULL
2021-08-10 update statutory_documents FIRST GAZETTE
2021-02-07 delete address UNIT 1.1 LAFONE HOUSE THE LEATHER MARKET, 11/13 WESTON STREET LONDON ENGLAND SE1 3ER
2021-02-07 insert address 7 BELL YARD LONDON ENGLAND WC2A 2JR
2021-02-07 update registered_address
2020-12-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2020 FROM, UNIT 1.1 LAFONE HOUSE THE LEATHER MARKET, 11/13 WESTON STREET, LONDON, SE1 3ER, ENGLAND
2020-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES
2020-08-09 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-08-09 update accounts_next_due_date 2020-05-31 => 2021-05-31
2020-07-04 update statutory_documents 31/08/19 UNAUDITED ABRIDGED
2019-12-07 update account_category null => UNAUDITED ABRIDGED
2019-11-13 update statutory_documents 31/08/18 UNAUDITED ABRIDGED
2019-10-07 update account_category TOTAL EXEMPTION FULL => null
2019-10-07 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-10-07 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-09-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18
2019-09-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES
2019-09-07 delete address BAILEY HOUSE 4-10 BARTTELOT ROAD HORSHAM WEST SUSSEX UNITED KINGDOM RH12 1DQ
2019-09-07 insert address UNIT 1.1 LAFONE HOUSE THE LEATHER MARKET, 11/13 WESTON STREET LONDON ENGLAND SE1 3ER
2019-09-07 update registered_address
2019-08-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2019 FROM, BAILEY HOUSE 4-10 BARTTELOT ROAD, HORSHAM, WEST SUSSEX, RH12 1DQ, UNITED KINGDOM
2018-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES
2018-06-07 delete address THE COURTYARD, 30 WORTHING ROAD HORSHAM WEST SUSSEX RH12 1SL
2018-06-07 insert address BAILEY HOUSE 4-10 BARTTELOT ROAD HORSHAM WEST SUSSEX UNITED KINGDOM RH12 1DQ
2018-06-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-06-07 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-06-07 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-06-07 update registered_address
2018-05-31 update statutory_documents 31/08/17 TOTAL EXEMPTION FULL
2018-05-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2018 FROM, THE COURTYARD, 30 WORTHING ROAD, HORSHAM, WEST SUSSEX, RH12 1SL
2017-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES
2017-06-08 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-06-08 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-05-31 update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL
2016-08-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2016-06-08 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-06-08 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-06-02 update statutory_documents SAIL ADDRESS CHANGED FROM: THE BARN BRIGHTON ROAD LOWER BEEDING HORSHAM WEST SUSSEX RH13 6PT ENGLAND
2016-05-27 update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL
2015-11-19 update statutory_documents SUB DIV 15/10/2015
2015-11-06 update statutory_documents SUB-DIVISION 15/10/15
2015-09-07 update returns_last_madeup_date 2014-08-04 => 2015-08-04
2015-09-07 update returns_next_due_date 2015-09-01 => 2016-09-01
2015-08-13 update statutory_documents 04/08/15 FULL LIST
2015-07-08 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-07-08 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-06-30 update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL
2014-09-07 update returns_last_madeup_date 2013-08-04 => 2014-08-04
2014-09-07 update returns_next_due_date 2014-09-01 => 2015-09-01
2014-08-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-08-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-08-06 update statutory_documents 04/08/14 FULL LIST
2014-07-09 update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL
2013-10-16 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/11
2013-10-07 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-10-07 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-09-18 update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL
2013-09-06 update returns_last_madeup_date 2012-08-04 => 2013-08-04
2013-09-06 update returns_next_due_date 2013-09-01 => 2014-09-01
2013-08-19 update statutory_documents 04/08/13 FULL LIST
2013-06-22 delete sic_code 7487 - Other business activities
2013-06-22 insert sic_code 74909 - Other professional, scientific and technical activities n.e.c.
2013-06-22 update accounts_last_madeup_date 2010-08-31 => 2011-08-31
2013-06-22 update accounts_next_due_date 2012-05-31 => 2013-05-31
2013-06-22 update returns_last_madeup_date 2011-08-04 => 2012-08-04
2013-06-22 update returns_next_due_date 2012-09-01 => 2013-09-01
2012-08-31 update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL
2012-08-16 update statutory_documents 04/08/12 FULL LIST
2011-08-11 update statutory_documents 04/08/11 FULL LIST
2011-07-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID OWEN WILLIAM KIRK / 26/04/2011
2011-05-26 update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL
2010-08-17 update statutory_documents SAIL ADDRESS CREATED
2010-08-17 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
2010-08-17 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
2010-08-17 update statutory_documents 04/08/10 FULL LIST
2010-08-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID OWEN WILLIAM KIRK / 04/08/2010
2010-05-29 update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL
2009-09-26 update statutory_documents RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
2009-06-29 update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL
2009-05-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID KIRK / 15/10/2008
2008-10-10 update statutory_documents RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
2008-10-09 update statutory_documents APPOINTMENT TERMINATED SECRETARY CHRISTINA KIRK
2008-06-27 update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL
2007-10-31 update statutory_documents RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS
2007-09-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/07 FROM: THE FORUM, 227 LONDON ROAD, BURGESS HILL, WEST SUSSEX, RH15 9QU
2007-08-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-12-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/06 FROM: SUITE 501, INTERNATIONAL HOUSE, 223 REGENT STREET, LONDON W1B 2QD
2006-10-02 update statutory_documents DIRECTOR RESIGNED
2006-10-02 update statutory_documents RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
2006-05-19 update statutory_documents DIRECTOR RESIGNED
2006-05-09 update statutory_documents NEW DIRECTOR APPOINTED
2006-05-08 update statutory_documents NEW DIRECTOR APPOINTED
2006-05-08 update statutory_documents NEW DIRECTOR APPOINTED
2006-05-08 update statutory_documents NEW SECRETARY APPOINTED
2006-05-08 update statutory_documents SECRETARY RESIGNED
2006-05-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/06 FROM: 2 BRISTOL ROAD, SOUTHEND, ESSEX SS2 6XA
2006-04-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/06 FROM: SUITE 501 INTERNATIONAL HOUSE 223 REGENT STREET LONDON W1B 2QD
2006-01-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/06 FROM: 35 FIRS AVENUE, LONDON, N11 3NE
2006-01-26 update statutory_documents NEW SECRETARY APPOINTED
2006-01-26 update statutory_documents DIRECTOR RESIGNED
2006-01-26 update statutory_documents SECRETARY RESIGNED
2006-01-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/05
2005-12-29 update statutory_documents COMPANY NAME CHANGED MAYSTAR SERVICES LIMITED CERTIFICATE ISSUED ON 29/12/05
2005-12-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/05 FROM: 229 NETHER STREET, LONDON, N3 1NT
2005-12-21 update statutory_documents RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
2004-08-04 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION