CWTECHSOLUTIONS LIMITED

Company Documents

Date	Description
23/02/2223 February 2022	Final Gazette dissolved following liquidation View Document
23/02/2223 February 2022	Final Gazette dissolved following liquidation View Document
23/11/2123 November 2021	Return of final meeting in a members' voluntary winding up View Document
02/04/202 April 2020	CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES View Document
16/09/1916 September 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
15/04/1915 April 2019	CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES View Document
25/09/1825 September 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
09/04/189 April 2018	CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES View Document
26/09/1726 September 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
11/04/1711 April 2017	CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES View Document
29/09/1629 September 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
11/04/1611 April 2016	Annual return made up to 1 April 2016 with full list of shareholders View Document
08/10/158 October 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
27/04/1527 April 2015	Annual return made up to 1 April 2015 with full list of shareholders View Document
30/09/1430 September 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
11/07/1411 July 2014	APPOINTMENT TERMINATED, DIRECTOR THOMAS MASON View Document
16/04/1416 April 2014	Annual return made up to 1 April 2014 with full list of shareholders View Document
30/12/1330 December 2013	APPOINTMENT TERMINATED, DIRECTOR GLEN SHAW View Document
09/09/139 September 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
05/04/135 April 2013	Annual return made up to 1 April 2013 with full list of shareholders View Document
13/12/1213 December 2012	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MARTIN MASON / 10/08/2011 View Document
17/09/1217 September 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
12/09/1212 September 2012	APPOINTMENT TERMINATED, SECRETARY HELENE LI View Document
12/09/1212 September 2012	CORPORATE SECRETARY APPOINTED MERRILL LYNCH CORPORATE SERVICES LIMITED View Document
12/04/1212 April 2012	Annual return made up to 1 April 2012 with full list of shareholders View Document
05/10/115 October 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
01/04/111 April 2011	Annual return made up to 1 April 2011 with full list of shareholders View Document
30/09/1030 September 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
02/09/102 September 2010	DIRECTOR APPOINTED THOMAS MARTIN MASON View Document
02/09/102 September 2010	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
12/04/1012 April 2010	Annual return made up to 1 April 2010 with full list of shareholders View Document
24/02/1024 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DOMNIC KEATING / 06/02/2002 View Document
10/02/1010 February 2010	DISS40 (DISS40(SOAD)) View Document
09/02/109 February 2010	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
02/02/102 February 2010	FIRST GAZETTE View Document
30/10/0930 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DOMNIC KEATING / 19/10/2009 View Document
29/10/0929 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / GLEN CHRISTOPHER SHAW / 19/10/2009 View Document
29/10/0929 October 2009	SECRETARY'S CHANGE OF PARTICULARS / HELENE YUK HING LI / 19/10/2009 View Document
19/10/0919 October 2009	REGISTERED OFFICE CHANGED ON 19/10/2009 FROM 5 CANADA SQUARE LONDON E14 5AQ View Document
26/08/0926 August 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KEATING / 25/08/2009 View Document
11/06/0911 June 2009	DIRECTOR'S CHANGE OF PARTICULARS / GLEN SHAW / 15/05/2009 View Document
07/04/097 April 2009	RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS View Document
20/01/0920 January 2009	SECRETARY APPOINTED HELENE YUK HING LI View Document
16/01/0916 January 2009	REGISTERED OFFICE CHANGED ON 16/01/2009 FROM RIVERBRIDGE HOUSE ANCHOR BOULEVARD CROSSWAYS BUSINESS PARK DARTFORD KENT DA2 6DS View Document
15/01/0915 January 2009	APPOINTMENT TERMINATED SECRETARY JOHN TUPMAN View Document
14/01/0914 January 2009	AUDITOR'S RESIGNATION View Document
07/11/087 November 2008	APPOINTMENT TERMINATED DIRECTOR THOMAS JONES View Document
07/11/087 November 2008	DIRECTOR APPOINTED GLEN CHRISTOPHER SHAW View Document
29/10/0829 October 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
19/05/0819 May 2008	RETURN MADE UP TO 01/04/08; NO CHANGE OF MEMBERS View Document
24/10/0724 October 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
24/05/0724 May 2007	RETURN MADE UP TO 01/04/07; NO CHANGE OF MEMBERS View Document
24/10/0624 October 2006	DIRECTOR RESIGNED View Document
12/07/0612 July 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document

13/06/0613 June 2006	RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS View Document
27/01/0627 January 2006	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
26/10/0526 October 2005	DELIVERY EXT'D 3 MTH 31/12/04 View Document
12/09/0512 September 2005	AUDITOR'S RESIGNATION View Document
13/04/0513 April 2005	RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS View Document
02/11/042 November 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
29/04/0429 April 2004	RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS View Document
22/03/0422 March 2004	DIRECTOR RESIGNED View Document
18/03/0418 March 2004	NEW DIRECTOR APPOINTED View Document
22/11/0322 November 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
13/11/0313 November 2003	S366A DISP HOLDING AGM 03/11/03 View Document
29/10/0329 October 2003	DIRECTOR RESIGNED View Document
29/10/0329 October 2003	NEW DIRECTOR APPOINTED View Document
21/10/0321 October 2003	REGISTERED OFFICE CHANGED ON 21/10/03 FROM: RIVERBRIDGE HOUSE ANCHOR BOULEVARD CROSSWAYS BUSINESS PARK DARTFORD KENT DA2 6SL View Document
17/10/0317 October 2003	DELIVERY EXT'D 3 MTH 31/12/02 View Document
29/09/0329 September 2003	REGISTERED OFFICE CHANGED ON 29/09/03 FROM: RIVERBRIDGE HOUSE ANCHOR BOULEVARD CROSSWAYS BUSINESS PARK DARTFORD KENT DA2 6WE View Document
18/09/0318 September 2003	REGISTERED OFFICE CHANGED ON 18/09/03 FROM: 31 PALACE STREET LONDON SW1E 5HW View Document
17/04/0317 April 2003	RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS View Document
05/02/035 February 2003	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
17/10/0217 October 2002	DELIVERY EXT'D 3 MTH 31/12/01 View Document
30/05/0230 May 2002	SECRETARY RESIGNED View Document
30/05/0230 May 2002	SECRETARY RESIGNED View Document
30/05/0230 May 2002	NEW SECRETARY APPOINTED View Document
17/04/0217 April 2002	RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS View Document
03/04/023 April 2002	FULL ACCOUNTS MADE UP TO 28/02/01 View Document
06/03/026 March 2002	DIRECTOR RESIGNED View Document
21/02/0221 February 2002	NEW DIRECTOR APPOINTED View Document
14/11/0114 November 2001	DELIVERY EXT'D 3 MTH 28/02/01 View Document
14/11/0114 November 2001	ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01 View Document
25/09/0125 September 2001	SECRETARY RESIGNED View Document
03/09/013 September 2001	NEW SECRETARY APPOINTED View Document
23/04/0123 April 2001	RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS View Document
29/03/0129 March 2001	FULL ACCOUNTS MADE UP TO 29/02/00 View Document
22/12/0022 December 2000	DELIVERY EXT'D 3 MTH 29/02/00 View Document
23/05/0023 May 2000	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/05/00 View Document
08/05/008 May 2000	COMPANY NAME CHANGED GLOBALOANS TECHNOLOGY SERVICES L IMITED CERTIFICATE ISSUED ON 09/05/00 View Document
08/05/008 May 2000	£ NC 100/1000000 28/04/00 View Document
08/05/008 May 2000	NC INC ALREADY ADJUSTED 28/04/00 View Document
04/05/004 May 2000	NEW SECRETARY APPOINTED View Document
21/04/0021 April 2000	RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS View Document
06/03/006 March 2000	DIRECTOR RESIGNED View Document
06/03/006 March 2000	REGISTERED OFFICE CHANGED ON 06/03/00 FROM: 9 CHEAPSIDE LONDON EC2V 6AB View Document
06/03/006 March 2000	DIRECTOR RESIGNED View Document
13/07/9913 July 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
05/07/995 July 1999	NEW DIRECTOR APPOINTED View Document
05/07/995 July 1999	NEW DIRECTOR APPOINTED View Document
05/07/995 July 1999	NEW DIRECTOR APPOINTED View Document
05/07/995 July 1999	NEW DIRECTOR APPOINTED View Document
05/07/995 July 1999	ACC. REF. DATE SHORTENED FROM 30/04/00 TO 28/02/00 View Document
05/07/995 July 1999	NEW DIRECTOR APPOINTED View Document
05/07/995 July 1999	NEW SECRETARY APPOINTED View Document
23/06/9923 June 1999	COMPANY NAME CHANGED ALNERY NO. 1842 LIMITED CERTIFICATE ISSUED ON 24/06/99 View Document
18/06/9918 June 1999	DIRECTOR RESIGNED View Document
18/06/9918 June 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
01/04/991 April 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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