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SANTHOUSE WHITTINGTON (DOCUMENTATION & COMPUTER ADMINISTRATION) LIMITED

Company number 01217342

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jan 2017 TM01 Termination of appointment of Clifford Spencer Jones as a director on 31 December 2016
04 Jan 2017 TM02 Termination of appointment of Clifford Spencer Jones as a secretary on 31 December 2016
04 Jan 2017 AP03 Appointment of Ms Lisa Annette Rodriguez as a secretary on 1 January 2017
03 Jan 2017 AD01 Registered office address changed from Trinity House Anderson House Swavesey Cambridgeshire CB24 4UQ to 1 Gresham Street London EC2V 7BX on 3 January 2017
20 Dec 2016 AP01 Appointment of Mrs Mary Gangemi as a director on 14 December 2016
29 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
18 Nov 2016 CS01 Confirmation statement made on 17 November 2016 with updates
16 Nov 2016 DS01 Application to strike the company off the register
21 Sep 2016 AP01 Appointment of Mr John Anthony Cotter as a director on 13 September 2016
21 Sep 2016 TM01 Termination of appointment of Paul Mcnamara as a director on 13 September 2016
24 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
07 Jan 2016 AP01 Appointment of Mr Paul Mcnamara as a director on 31 December 2015
07 Jan 2016 TM01 Termination of appointment of Conleth O'reilly as a director on 31 December 2015
30 Nov 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
22 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
07 Apr 2015 AP03 Appointment of Mr Clifford Spencer Jones as a secretary on 7 April 2015
07 Apr 2015 TM01 Termination of appointment of John Anderson Scotland Watson as a director on 7 April 2015
07 Apr 2015 TM02 Termination of appointment of John Anderson Scotland Watson as a secretary on 7 April 2015
25 Mar 2015 AP01 Appointment of Mr Conleth O'reilly as a director on 16 March 2015
28 Nov 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 100
04 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
12 May 2014 AA Accounts for a dormant company made up to 31 December 2012
23 Apr 2014 DS02 Withdraw the company strike off application
04 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off