W P SYSTEMS (UK) LTD

Company number 03138536

Date	Type	Description	View / Download
03 Apr 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Feb 2012	AA	Total exemption small company accounts made up to 31 August 2011	(4 pages)
20 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Dec 2011	DS01	Application to strike the company off the register	(3 pages)
11 Oct 2011	AA01	Previous accounting period extended from 30 June 2011 to 31 August 2011	(1 page)
19 Aug 2011	AD01	Registered office address changed from Hewitt Allison Clayfield Industrial Estate Tickhill Road Doncaster South Yorkshire DN4 8QG on 19 August 2011	(1 page)
22 Mar 2011	AR01	Annual return made up to 15 December 2010 with full list of shareholders Statement of capital on 2011-03-22 GBP 1	(4 pages)
21 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
17 Mar 2011	AA01	Current accounting period shortened from 31 December 2011 to 30 June 2011	(1 page)
15 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)
15 Dec 2009	AR01	Annual return made up to 15 December 2009 with full list of shareholders	(4 pages)
15 Dec 2009	CH03	Secretary's details changed for John Webb on 15 December 2009	(1 page)
15 Dec 2009	CH01	Director's details changed for Anne Crehan on 15 December 2009	(2 pages)
16 Apr 2009	88(2)	Capitals not rolled up	(2 pages)
15 Apr 2009	AA	Total exemption full accounts made up to 31 December 2008	(10 pages)
20 Feb 2009	363a	Return made up to 15/12/08; full list of members	(3 pages)
09 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
18 Jan 2008	363s	Return made up to 15/12/07; no change of members	(6 pages)
04 May 2007	AA	Total exemption full accounts made up to 31 December 2006	(17 pages)
26 Jan 2007	363s	Return made up to 15/12/06; full list of members	(6 pages)
30 May 2006	363s	Return made up to 15/12/05; full list of members	(6 pages)
06 Apr 2006	AA	Total exemption full accounts made up to 31 December 2005	(10 pages)
10 Mar 2006	287	Registered office changed on 10/03/06 from: 5 hendon street sheffield south yorkshire S13 9AX	(1 page)
24 Oct 2005	288a	New secretary appointed	(2 pages)
16 Sep 2005	288b	Secretary resigned	(2 pages)