WSP SYSTEMS LIMITED

Company number 02395826

Date	Type	Description	View / Download
15 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Aug 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Aug 2016	DS01	Application to strike the company off the register	(3 pages)
16 Jun 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 2	(3 pages)
15 Jun 2016	AD04	Register(s) moved to registered office address Wsp House 70 Chancery Lane London WC2A 1AF	(1 page)
08 Oct 2015	AD02	Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY England to Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ	(1 page)
17 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
06 Jul 2015	AR01	Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 2	(3 pages)
22 Oct 2014	TM01	Termination of appointment of Christopher Cole as a director on 20 October 2014	(1 page)
22 Oct 2014	AP01	Appointment of Mr Andrew Christopher John Noble as a director on 20 October 2014	(2 pages)
26 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
23 Jun 2014	AR01	Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 2	(3 pages)
23 Jun 2014	AD03	Register(s) moved to registered inspection location	(1 page)
23 Jun 2014	AD02	Register inspection address has been changed	(1 page)
24 Jan 2014	TM02	Termination of appointment of Graham Bisset as a secretary	(1 page)
21 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
24 May 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders	(3 pages)
24 May 2013	CH03	Secretary's details changed for Mr Graham Ferguson Bisset on 1 May 2013	(1 page)
24 May 2013	CH01	Director's details changed for Christopher Cole on 1 May 2013	(2 pages)
02 Nov 2012	TM01	Termination of appointment of Peter Gill as a director	(1 page)
27 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
30 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
23 May 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders	(5 pages)
25 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
18 May 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders	(5 pages)