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WHOLE SYSTEMS LIMITED

Company number 03507938

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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)
30 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
27 Dec 2012 DS01 Application to strike the company off the register
17 Jan 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
Statement of capital on 2012-01-17
  • GBP 2
09 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
09 Feb 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
18 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
04 Mar 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
03 Mar 2010 CH01 Director's details changed for Andrew Julian Copping on 15 January 2010
28 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
05 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
29 Jan 2009 363a Return made up to 15/01/09; full list of members
29 Jan 2009 288c Director and Secretary's Change of Particulars / john copping / 29/01/2009 / HouseName/Number was: , now: 5; Street was: 5 myton crescent, now: myton crescent; Occupation was: , now: director
21 Jan 2008 363a Return made up to 15/01/08; full list of members
08 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
05 Mar 2007 363a Return made up to 15/01/07; full list of members
03 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
15 Mar 2006 363a Return made up to 15/01/06; full list of members
02 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
01 Apr 2005 363s Return made up to 15/01/05; full list of members
01 Apr 2005 AA Total exemption small company accounts made up to 31 March 2004
02 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
02 Feb 2004 363s Return made up to 15/01/04; full list of members
30 Dec 2003 363s Return made up to 11/02/03; full list of members
30 Dec 2003 288a New director appointed