WBI SYSTEMS LTD
Warning: The most recent accounts from 31 August 2019 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
01/09/201 September 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
24/08/2024 August 2020 | APPLICATION FOR STRIKING-OFF |
29/05/2029 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
02/03/202 March 2020 | REGISTERED OFFICE CHANGED ON 02/03/2020 FROM 1ST FLOOR LINEN COURT 10 EAST ROAD LONDON N1 6AD ENGLAND |
16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES |
31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
05/06/195 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
29/05/1929 May 2019 | REGISTERED OFFICE CHANGED ON 29/05/2019 FROM 29 LUDGATE HILL 2ND FLOOR LONDON EC4M 7JR |
10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
13/09/1813 September 2018 | APPOINTMENT TERMINATED, DIRECTOR FERGAL ROCHE |
01/06/181 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
23/06/1723 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
28/07/1628 July 2016 | CURRSHO FROM 31/12/2016 TO 31/08/2016 |
13/07/1613 July 2016 | DIRECTOR APPOINTED MR DANIEL ROBERT ALLEN |
04/07/164 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
17/05/1617 May 2016 | REGISTERED OFFICE CHANGED ON 17/05/2016 FROM 17 RESEARCH WAY PLYMOUTH SCIENCE PARK DERRIFORD PLYMOUTH PL6 8BT |
17/05/1617 May 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMASINA WARD |
16/05/1616 May 2016 | DIRECTOR APPOINTED MR FERGAL WILLIAM ROCHE |
16/05/1616 May 2016 | DIRECTOR APPOINTED RICHARD EDWARD JEWELL |
05/05/165 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SHARON OSBORNE |
27/01/1627 January 2016 | Annual return made up to 9 January 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
20/04/1520 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
23/01/1523 January 2015 | REGISTERED OFFICE CHANGED ON 23/01/2015 FROM SOUTH WEST TECHNOLOGY CENTRE 17 RESEARCH WAY TAMAR SCIENCE PARK PLYMOUTH PL6 8BT |
23/01/1523 January 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
23/05/1423 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
17/02/1417 February 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
24/06/1324 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KEITH OSBORNE / 20/06/2013 |
24/06/1324 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON OSBORNE / 20/06/2013 |
22/04/1322 April 2013 | CURRSHO FROM 31/01/2014 TO 31/12/2013 |
09/01/139 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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