- Company Overview for WILLIAM DATA SYSTEMS LIMITED (02783544)
- Filing history for WILLIAM DATA SYSTEMS LIMITED (02783544)
- People for WILLIAM DATA SYSTEMS LIMITED (02783544)
- Charges for WILLIAM DATA SYSTEMS LIMITED (02783544)
- More for WILLIAM DATA SYSTEMS LIMITED (02783544)
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) |
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04 Jul 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
25 Apr 2017 | TM01 | Termination of appointment of Geoffrey Ian Cooke as a director on 21 April 2017 | |
18 Apr 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
10 Apr 2017 | DS01 | Application to strike the company off the register | |
03 Mar 2017 | RESOLUTIONS |
Resolutions
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15 Nov 2016 | CS01 | Confirmation statement made on 10 November 2016 with updates | |
20 Sep 2016 | AA01 | Previous accounting period extended from 31 December 2015 to 30 June 2016 | |
15 Feb 2016 | TM01 | Termination of appointment of Lonne Allen Jaffe as a director on 31 January 2016 | |
24 Nov 2015 | AR01 |
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
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01 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
07 Apr 2015 | AP01 | Appointment of Lonne Allen Jaffe as a director on 11 February 2015 | |
07 Apr 2015 | AP01 | Appointment of Joseph David Rogers as a director on 11 February 2015 | |
02 Apr 2015 | TM01 | Termination of appointment of Liam Gerard Frederick Hammond as a director on 11 February 2015 | |
02 Apr 2015 | TM02 | Termination of appointment of Liam Gerard Frederick Hammond as a secretary on 11 February 2015 | |
02 Apr 2015 | AP01 | Appointment of Mr Geoffrey Ian Cooke as a director on 11 February 2015 | |
07 Jan 2015 | MR04 | Satisfaction of charge 1 in full | |
15 Dec 2014 | MR04 | Satisfaction of charge 2 in full | |
13 Nov 2014 | AR01 |
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
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20 Aug 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
04 Jul 2014 | MR05 | All of the property or undertaking has been released from charge 1 | |
26 Mar 2014 | TM01 | Termination of appointment of William Wharton as a director | |
26 Mar 2014 | MR05 | All of the property or undertaking has been released and no longer forms part of charge 2 | |
27 Nov 2013 | AR01 |
Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
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26 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
22 Nov 2012 | AR01 | Annual return made up to 10 November 2012 with full list of shareholders |