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W.D.I.S. LIMITED

Company number 01730449

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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)
29 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
03 Mar 2010 DS01 Application to strike the company off the register
19 Feb 2010 AR01 Annual return made up to 2 January 2010 with full list of shareholders
Statement of capital on 2010-02-19
  • GBP 2
19 Feb 2010 AP03 Appointment of Mr Yogesh Patel as a secretary
19 Feb 2010 AD01 Registered office address changed from 12-13 Cranleigh Gardens Industrial Estate Southall Middlesex UB1 2DB on 19 February 2010
19 Feb 2010 TM02 Termination of appointment of Jill Marsh as a secretary
29 Apr 2009 225 Accounting reference date extended from 30/06/2008 to 31/12/2008
05 Mar 2009 288a Director appointed mr yogesh patel
29 Jan 2009 MA Memorandum and Articles of Association
27 Jan 2009 363a Return made up to 02/01/09; full list of members
20 Jan 2009 CERTNM Company name changed sussex computer systems LIMITED\certificate issued on 20/01/09
30 Dec 2008 395 Duplicate mortgage certificatecharge no:1
20 Dec 2008 395 Particulars of a mortgage or charge / charge no: 1
01 Feb 2008 288a New director appointed
01 Feb 2008 288a New director appointed
01 Feb 2008 287 Registered office changed on 01/02/08 from: 6-7 ludgate square london EC4M 7AS
01 Feb 2008 225 Accounting reference date shortened from 30/09/08 to 30/06/08
21 Jan 2008 363a Return made up to 02/01/08; full list of members
21 Jan 2008 353 Location of register of members
16 Jan 2008 AA Total exemption small company accounts made up to 30 September 2007
03 Jul 2007 363a Return made up to 02/01/07; full list of members
14 Feb 2007 AA Total exemption small company accounts made up to 30 September 2006
04 Apr 2006 287 Registered office changed on 04/04/06 from: well court 14-16 farringdon lane london EC1R 3AU
27 Feb 2006 AA Total exemption small company accounts made up to 30 September 2005