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WHISPER COMMUNICATIONS LIMITED

Company number 05546543

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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 Sep 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
30 Nov 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
25 Mar 2013 AD01 Registered office address changed from Unit 1, Wendle Court 131-137 Wandsworth Road London SW8 2LH on 25 March 2013
13 Mar 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
26 Sep 2012 AR01 Annual return made up to 25 August 2012 with full list of shareholders
Statement of capital on 2012-09-26
  • GBP 10
16 Feb 2012 AR01 Annual return made up to 25 August 2011 with full list of shareholders
10 Feb 2012 CH01 Director's details changed for Mr Colin Huw Williams on 10 February 2012
31 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Mar 2011 AR01 Annual return made up to 25 August 2010 with full list of shareholders
28 Mar 2011 CH01 Director's details changed for Colin Williams on 23 August 2010
01 Jan 2011 DISS40 Compulsory strike-off action has been discontinued
31 Dec 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Dec 2010 GAZ1 First Gazette notice for compulsory strike-off
05 Aug 2010 DISS40 Compulsory strike-off action has been discontinued
04 Aug 2010 AA Total exemption small company accounts made up to 31 December 2008
20 Jul 2010 GAZ1 First Gazette notice for compulsory strike-off
02 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
01 Oct 2009 287 Registered office changed on 01/10/2009 from 72 new bond street mayfair london W1S 1RR
30 Sep 2009 363a Return made up to 25/08/09; full list of members
30 Sep 2009 288b Appointment terminated secretary incorporate secretariat LIMITED
30 Sep 2009 288a Secretary appointed mr andrew stuart
01 Jul 2009 225 Accounting reference date extended from 31/08/2008 to 31/12/2008