WIDOPAN SYSTEMS LIMITED

Company number 06110220

Date	Type	Description	View / Download
19 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Dec 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(16 pages)
29 Mar 2011	600	Appointment of a voluntary liquidator	(1 page)
29 Mar 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-03-18	(1 page)
29 Mar 2011	4.20	Statement of affairs with form 4.19	(8 pages)
02 Mar 2011	AP01	Appointment of Mr Martin Barber as a director	(3 pages)
22 Feb 2011	AD01	Registered office address changed from 35 Ballards Lane London N3 1XW on 22 February 2011	(2 pages)
19 Jan 2011	TM01	Termination of appointment of Karl-Eberhard Schneider as a director	(2 pages)
19 Jan 2011	TM02	Termination of appointment of Nigel Harper as a secretary	(2 pages)
25 Jun 2010	AR01	Annual return made up to 16 February 2010 with full list of shareholders Statement of capital on 2010-06-25 GBP 100	(4 pages)
25 Jun 2010	CH01	Director's details changed for Karl-Eberhard Schneider on 1 October 2009	(2 pages)
19 May 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
15 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	(5 pages)
12 Aug 2009	287	Registered office changed on 12/08/2009 from 12 station road, catworth huntingdon cambridgeshire PE28 0PE	(1 page)
08 Jun 2009	363a	Return made up to 16/02/09; full list of members	(3 pages)
21 May 2009	AA	Total exemption small company accounts made up to 31 July 2008	(5 pages)
05 Dec 2008	363s	Return made up to 16/02/08; full list of members	(6 pages)
28 Apr 2008	AA	Total exemption small company accounts made up to 31 July 2007	(5 pages)
03 Apr 2007	225	Accounting reference date shortened from 29/02/08 to 31/07/07	(1 page)
25 Mar 2007	288b	Director resigned	(1 page)
16 Feb 2007	NEWINC	Incorporation	(19 pages)