WATSONLINE LIMITED

Company Documents

DateDescription
08/07/148 July 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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27/06/1427 June 2014 APPLICATION FOR STRIKING-OFF

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17/06/1417 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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02/07/132 July 2013 Annual return made up to 13 June 2013 with full list of shareholders

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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02/07/122 July 2012 Annual return made up to 13 June 2012 with full list of shareholders

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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01/09/111 September 2011 REGISTERED OFFICE CHANGED ON 01/09/2011 FROM
C/O SAINT & CO
MASON COURT GILLIAN WAY PENRITH 40 BUSINESS PARK
PENRITH
CUMBRIA
CA11 9GR

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01/09/111 September 2011 Annual return made up to 13 June 2011 with full list of shareholders

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30/06/1130 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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19/08/1019 August 2010 Annual return made up to 13 June 2010 with full list of shareholders

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19/08/1019 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAM SMITH / 13/06/2010

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19/08/1019 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN ROBERT WATSON / 13/06/2010

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23/07/1023 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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08/10/098 October 2009 PREVEXT FROM 31/03/2009 TO 30/09/2009

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24/06/0924 June 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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22/12/0822 December 2008 REGISTERED OFFICE CHANGED ON 22/12/2008 FROM
C/O SAINT & CO
POETS WALK
PENRITH
CUMBRIA
CA11 7HJ

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27/06/0827 June 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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11/07/0711 July 2007 RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS

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30/01/0730 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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30/10/0630 October 2006 RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS

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03/02/063 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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13/12/0513 December 2005 RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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25/06/0425 June 2004 RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS

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05/02/045 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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25/06/0325 June 2003 RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS

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27/04/0327 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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31/03/0331 March 2003 REGISTERED OFFICE CHANGED ON 31/03/03 FROM:
6 BRUNSWICK STREET
CARLISLE
CUMBRIA CA1 1PN

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12/07/0212 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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20/06/0220 June 2002 RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS

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03/12/013 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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28/07/0128 July 2001 RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS

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17/07/0017 July 2000 ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01

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06/07/006 July 2000 NEW DIRECTOR APPOINTED

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06/07/006 July 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/07/006 July 2000 REGISTERED OFFICE CHANGED ON 06/07/00 FROM:
16 CHURCHILL WAY
CARDIFF
SOUTH GLAMORGAN CF10 2DX

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06/07/006 July 2000 SECRETARY RESIGNED

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06/07/006 July 2000 DIRECTOR RESIGNED

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20/06/0020 June 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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