ANDY WILSON SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/06/1325 June 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 12/03/1312 March 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/09/125 September 2012 | VOLUNTARY STRIKE OFF SUSPENDED |
| 21/08/1221 August 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/07/117 July 2011 | VOLUNTARY STRIKE OFF SUSPENDED |
| 28/06/1128 June 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/06/1114 June 2011 | APPLICATION FOR STRIKING-OFF |
| 29/05/1129 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 12/01/1112 January 2011 | DISS40 (DISS40(SOAD)) |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 02/01/112 January 2011 | Annual return made up to 31 August 2010 with full list of shareholders |
| 07/06/107 June 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 09/04/109 April 2010 | 31/08/08 TOTAL EXEMPTION FULL |
| 31/03/1031 March 2010 | Annual return made up to 31 August 2009 with full list of shareholders |
| 31/03/1031 March 2010 | Annual return made up to 31 August 2008 with full list of shareholders |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN WILSON / 01/10/2009 |
| 31/03/1031 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / THERESA CATHERINE MARIA WILSON / 01/10/2009 |
| 23/11/0923 November 2009 | REGISTERED OFFICE CHANGED ON 23/11/2009 FROM 40 FULBRIDGE ROAD PETERBOROUGH CAMBRIDGESHIRE PE1 3LB |
| 21/11/0921 November 2009 | 31/08/07 TOTAL EXEMPTION FULL |
| 19/09/0719 September 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 13/09/0613 September 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | NEW SECRETARY APPOINTED |
| 27/09/0527 September 2005 | NEW DIRECTOR APPOINTED |
| 27/09/0527 September 2005 | REGISTERED OFFICE CHANGED ON 27/09/05 FROM: G OFFICE CHANGED 27/09/05 40 FULBRIDGE ROAD PETERBOROUGH CAMBRIDGESHIRE PE1 3LB |
| 09/09/059 September 2005 | DIRECTOR RESIGNED |
| 09/09/059 September 2005 | REGISTERED OFFICE CHANGED ON 09/09/05 FROM: G OFFICE CHANGED 09/09/05 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 09/09/059 September 2005 | SECRETARY RESIGNED |
| 31/08/0531 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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