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WARD INFORMATICS LIMITED

Company number 07731490

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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)
24 Jan 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
18 May 2016 AA Total exemption small company accounts made up to 31 August 2015
03 May 2016 AD01 Registered office address changed from 2nd Floor 17 Hanover Square, Mayfair London W1S 1BN to 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL on 3 May 2016
03 May 2016 CH04 Secretary's details changed for Fm Secretaries Limited on 3 May 2016
27 Aug 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
02 Sep 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 1
21 May 2014 AA Total exemption small company accounts made up to 31 August 2013
12 Feb 2014 CH01 Director's details changed for Phillip William Lewis Ward on 12 February 2014
04 Sep 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 1
03 May 2013 AD01 Registered office address changed from 16 Dover Street Mayfair London W1S 4LR United Kingdom on 3 May 2013
03 May 2013 AA Total exemption small company accounts made up to 31 August 2012
14 Nov 2012 CH04 Secretary's details changed for Fm Secretaries Limited on 14 November 2012
16 Aug 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
05 Aug 2011 NEWINC Incorporation