- Company Overview for WILKINSON SYSTEMS LIMITED (03672775)
- Filing history for WILKINSON SYSTEMS LIMITED (03672775)
- People for WILKINSON SYSTEMS LIMITED (03672775)
- More for WILKINSON SYSTEMS LIMITED (03672775)
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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23 Jan 2017 | AP01 | Appointment of Mr Christo Mathys Britz as a director on 19 January 2017 | |
15 Dec 2016 | CH01 | Director's details changed for Mr Septimus Augustus Rhudd on 15 December 2016 | |
23 Jun 2016 | AR01 |
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
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09 May 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
12 Apr 2016 | CH01 | Director's details changed for Mr Septimus Augustus Rhudd on 12 April 2016 | |
24 Nov 2015 | AR01 |
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
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17 Nov 2015 | SH01 |
Statement of capital following an allotment of shares on 30 September 2015
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23 Jul 2015 | TM02 | Termination of appointment of Corporate Secretaries Limited as a secretary on 23 July 2015 | |
11 Jun 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
04 Apr 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
01 Apr 2015 | AR01 |
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2015-04-01
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24 Mar 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
16 Jul 2014 | CH01 | Director's details changed for Mr Septimus Augustus Rhudd on 16 July 2014 | |
10 Jun 2014 | CH04 | Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 | |
02 Jun 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
28 May 2014 | AD01 | Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL on 28 May 2014 | |
28 Jan 2014 | AR01 |
Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2014-01-28
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14 May 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
26 Nov 2012 | AR01 | Annual return made up to 24 November 2012 with full list of shareholders | |
20 Jul 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
24 Nov 2011 | AR01 | Annual return made up to 24 November 2011 with full list of shareholders | |
05 Aug 2011 | AP01 | Appointment of Septimus Rhudd as a director | |
05 Aug 2011 | TM01 | Termination of appointment of Irvin Boncamper as a director | |
17 Jun 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
24 Nov 2010 | AR01 | Annual return made up to 24 November 2010 with full list of shareholders |