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W A INFOSYSTEMS LIMITED

Company number 07430052

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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)
28 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Dec 2013 SOAS(A) Voluntary strike-off action has been suspended
15 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
01 Oct 2013 DS01 Application to strike the company off the register
10 Feb 2013 AA Total exemption small company accounts made up to 30 November 2011
19 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
16 Jan 2013 AR01 Annual return made up to 4 November 2012 with full list of shareholders
Statement of capital on 2013-01-16
  • GBP 2
06 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
01 Feb 2012 AR01 Annual return made up to 4 November 2011 with full list of shareholders
25 Jan 2011 AP01 Appointment of Mr Wasim Anwar as a director
25 Jan 2011 AD01 Registered office address changed from 1-3 Berkeley Court Borough Road Newcastle Under Lyme Staffordshire ST5 1TT on 25 January 2011
25 Jan 2011 TM01 Termination of appointment of Mohammed Akram as a director
25 Jan 2011 TM01 Termination of appointment of Hajco Directors Limited as a director
24 Jan 2011 TM02 Termination of appointment of Hallp Hajco Secretaries Limited as a secretary
19 Jan 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-01-12
19 Jan 2011 CONNOT Change of name notice
04 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)