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WILKINSON SYSTEMS LIMITED

Company number 03672775

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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)
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
  • GBP 2
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
  • GBP 2
17 Nov 2015 SH01 Statement of capital following an allotment of shares on 30 September 2015
  • GBP 2
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
  • GBP 2
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
  • GBP 2
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