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WORLDLINK INFORMATION TECHNOLOGY SYSTEMS LIMITED

Company number 03626775

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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)
01 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
01 Dec 2015 4.72 Return of final meeting in a creditors' voluntary winding up
01 Dec 2015 LIQ MISC INSOLVENCY:progress report
20 Mar 2015 CH04 Secretary's details changed for David Venus & Company Llp on 20 March 2015
26 Nov 2014 4.68 Liquidators' statement of receipts and payments to 24 September 2014
17 Jul 2014 AD01 Registered office address changed from 1 Colton Square Leicester Leicestershire LE1 1QH to Sky View Argosy Road East Midlands Airport Castle Donington Derbyshire DE74 2SA on 17 July 2014
27 Nov 2013 4.68 Liquidators' statement of receipts and payments to 24 September 2013
04 Oct 2012 4.20 Statement of affairs with form 4.19
04 Oct 2012 600 Appointment of a voluntary liquidator
04 Oct 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
03 Sep 2012 AD01 Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD on 3 September 2012
30 May 2012 AA01 Previous accounting period extended from 31 December 2011 to 28 February 2012
20 Dec 2011 CH01 Director's details changed for Mr Neil Anthony Riches on 7 December 2011
19 Dec 2011 CH01 Director's details changed for Mr Neil Anthony Riches on 7 December 2011
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Sep 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
Statement of capital on 2011-09-09
  • GBP 9,415.94332
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Sep 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
14 Sep 2010 CH01 Director's details changed for Neil Anthony Riches on 1 August 2010
18 Feb 2010 AR01 Annual return made up to 4 September 2009 with full list of shareholders
15 Feb 2010 AP04 Appointment of David Venus & Company Llp as a secretary
15 Feb 2010 AD01 Registered office address changed from First Floor 426 Limpsfield Road Warlingham Surrey CR6 9LA on 15 February 2010
27 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
25 Aug 2009 363a Return made up to 04/09/08; full list of members
09 Dec 2008 AA Total exemption small company accounts made up to 31 December 2007