WELLINGTON COMPUTER SYSTEMS LIMITED

Company number NI016424

Date	Type	Description	View / Download
27 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Company business 15/08/2019 RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
21 Jun 2019	AA	Full accounts made up to 31 December 2018	(30 pages)
15 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with updates	(4 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(30 pages)
07 Nov 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	(3 pages)
25 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	(21 pages)
10 Feb 2017	AA	Full accounts made up to 31 December 2015	(29 pages)
17 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Dec 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Dec 2016	AP01	Appointment of Kevin Bradley as a director on 1 December 2016	(2 pages)
03 Mar 2016	MR04	Satisfaction of charge NI0164240003 in full	(4 pages)
19 Nov 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 115,000	(6 pages)
29 Sep 2015	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	(1 page)
09 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(6 pages)
10 Feb 2015	MR01	Registration of charge NI0164240003, created on 30 January 2015	(26 pages)
27 Jan 2015	AP03	Appointment of Mr Stefano Cimicata as a secretary on 1 December 2014	(2 pages)
16 Jan 2015	TM02	Termination of appointment of Patrick Taylor as a secretary on 1 December 2014	(1 page)
16 Jan 2015	TM01	Termination of appointment of Teresa Taylor as a director on 1 December 2014	(1 page)
16 Jan 2015	TM01	Termination of appointment of Patrick Kevin Taylor as a director on 1 December 2014	(1 page)
16 Jan 2015	TM01	Termination of appointment of Monica Dunne as a director on 1 December 2014	(1 page)
16 Jan 2015	TM01	Termination of appointment of Alexander Patrick Dunne as a director on 1 December 2014	(1 page)
16 Jan 2015	AP01	Appointment of Mr Brian Beattie as a director on 1 December 2014	(2 pages)
16 Jan 2015	AP01	Appointment of Mr Mark Miller as a director on 1 December 2014	(2 pages)
12 Nov 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 115,000	(6 pages)

Previous

• 1
• 2
• 3

Next