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WATERNET SYSTEMS LIMITED

Company number 05619317

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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 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jun 2012 DS01 Application to strike the company off the register
15 Nov 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
Statement of capital on 2011-11-15
  • GBP 100
12 May 2011 AA Total exemption small company accounts made up to 30 November 2010
29 Nov 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
04 May 2010 AA Total exemption small company accounts made up to 30 November 2009
30 Nov 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
30 Nov 2009 CH04 Secretary's details changed for York Secretaries Limited on 10 November 2009
30 Nov 2009 CH01 Director's details changed for Derek Christopher Thompson on 10 November 2009
01 Apr 2009 AA Total exemption small company accounts made up to 30 November 2008
06 Jan 2009 363a Return made up to 10/11/08; full list of members
05 Jan 2009 288c Director's Change of Particulars / derek thompson / 23/12/2008 / HouseName/Number was: , now: escaltam zone; Street was: 14 roma road, now: poblacion; Area was: , now: samboan; Post Town was: london, now: ; Region was: , now: cebu 6027; Post Code was: E17 6HA, now: ; Country was: , now: philippines
04 Jun 2008 AA Total exemption small company accounts made up to 30 November 2007
11 Dec 2007 363a Return made up to 10/11/07; full list of members
06 Aug 2007 AA Total exemption small company accounts made up to 30 November 2006
08 Dec 2006 363a Return made up to 10/11/06; full list of members
01 Feb 2006 88(2)R Ad 21/11/05--------- £ si 99@1=99 £ ic 1/100
04 Jan 2006 288b Director resigned
04 Jan 2006 288b Secretary resigned
04 Jan 2006 288a New secretary appointed
04 Jan 2006 288a New director appointed
25 Nov 2005 287 Registered office changed on 25/11/05 from: 788-790 finchley road london NW11 7TJ
10 Nov 2005 NEWINC Incorporation