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WHITE HAT INFORMATION ENGINEERING LTD

Company number 08216370

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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)
25 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
01 Apr 2019 DS01 Application to strike the company off the register
18 Sep 2018 CS01 Confirmation statement made on 17 September 2018 with updates
17 Jul 2018 AA Accounts for a dormant company made up to 30 September 2017
01 Nov 2017 CS01 Confirmation statement made on 17 September 2017 with updates
31 Oct 2017 PSC04 Change of details for Mr Iain Philip Christie as a person with significant control on 31 October 2017
31 Oct 2017 PSC04 Change of details for Mr Iain Philip Christie as a person with significant control on 31 October 2017
31 Oct 2017 CH01 Director's details changed for Mr Iain Philip Christie on 31 October 2017
28 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
22 Sep 2016 AD01 Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 22 September 2016
22 Sep 2016 CS01 Confirmation statement made on 17 September 2016 with updates
07 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
24 Sep 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1
15 Jul 2015 AA Accounts for a dormant company made up to 30 September 2014
30 Sep 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1
03 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
03 Jun 2014 CH01 Director's details changed for Mr Iain Philip Tarr on 20 January 2014
14 Oct 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 1
18 Sep 2013 CERTNM Company name changed white hat consulting LTD\certificate issued on 18/09/13
  • RES15 ‐ Change company name resolution on 2013-09-18
  • NM01 ‐ Change of name by resolution
17 Sep 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted