- Company Overview for WHITEHALL TECHNOLOGIES LIMITED (04859851)
- Filing history for WHITEHALL TECHNOLOGIES LIMITED (04859851)
- People for WHITEHALL TECHNOLOGIES LIMITED (04859851)
- More for WHITEHALL TECHNOLOGIES LIMITED (04859851)
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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18 Mar 2014 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
03 Dec 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
21 Jun 2013 | AP01 | Appointment of Mr Paul Roger Dudley Hodgkinson as a director on 21 June 2013 | |
21 Jun 2013 | TM01 | Termination of appointment of Alastair Matthew Cunningham as a director on 21 June 2013 | |
08 May 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
19 Oct 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
08 Sep 2012 | DISS40 | Compulsory strike-off action has been discontinued | |
07 Sep 2012 | TM01 | Termination of appointment of Anna Yakovleva as a director on 4 September 2012 | |
07 Sep 2012 | AP04 | Appointment of Guernsey Corporate Secretaries Limited as a secretary on 4 September 2012 | |
07 Sep 2012 | AP01 | Appointment of Alastair Matthew Cunningham as a director on 4 September 2012 | |
07 Sep 2012 | AP02 | Appointment of Keystone Investments Limited as a director on 4 September 2012 | |
05 Sep 2012 | AR01 |
Annual return made up to 7 August 2012 with full list of shareholders
Statement of capital on 2012-09-05
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28 Aug 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
04 May 2012 | AD01 | Registered office address changed from Unit 90 Kingspark Business Centre 152 -178 Kingston Road New Malden Surrey KT3 3st on 4 May 2012 | |
04 May 2012 | TM01 | Termination of appointment of Keystone Investments Limited as a director on 4 May 2012 | |
04 May 2012 | TM02 | Termination of appointment of Guernsey Corporate Secretaries Limited as a secretary on 4 May 2012 | |
04 May 2012 | TM01 | Termination of appointment of Alastair Matthew Cunningham as a director on 4 May 2012 | |
04 May 2012 | AP01 | Appointment of Anna Yakovleva as a director on 4 May 2012 | |
25 Aug 2011 | AR01 | Annual return made up to 7 August 2011 with full list of shareholders | |
25 Aug 2011 | AD01 | Registered office address changed from Unit 90, Kingspark Business Centre, 152-178 Kingston Road New Malden Surrey KT3 3st on 25 August 2011 | |
15 Apr 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
13 Oct 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
26 Aug 2010 | CH01 | Director's details changed for Mr Alastair Matthew Cunningham on 26 August 2010 | |
10 Aug 2010 | AR01 | Annual return made up to 7 August 2010 with full list of shareholders | |
10 Aug 2010 | CH02 | Director's details changed for Keystone Investments Limited on 7 August 2010 |