WD IT SOLUTIONS LIMITED

Company Documents

DateDescription
21/04/2221 April 2022 Bona Vacantia disclaimer

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07/10/177 October 2017 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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19/09/1719 September 2017 FIRST GAZETTE

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25/03/1725 March 2017 DISS40 (DISS40(SOAD))

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24/03/1724 March 2017 Annual return made up to 25 January 2016 with full list of shareholders

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24/03/1724 March 2017 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES

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14/10/1514 October 2015 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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04/08/154 August 2015 FIRST GAZETTE

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07/03/157 March 2015 DISS40 (DISS40(SOAD))

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05/03/155 March 2015 Annual return made up to 25 January 2015 with full list of shareholders

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13/01/1513 January 2015 FIRST GAZETTE

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27/09/1427 September 2014 DISS40 (DISS40(SOAD))

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24/09/1424 September 2014 Annual return made up to 25 January 2014 with full list of shareholders

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09/05/149 May 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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01/04/141 April 2014 FIRST GAZETTE

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18/10/1318 October 2013 Annual accounts small company total exemption made up to 31 March 2012

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22/06/1322 June 2013 DISS40 (DISS40(SOAD))

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19/06/1319 June 2013 Annual return made up to 25 January 2013 with full list of shareholders

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13/06/1313 June 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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02/04/132 April 2013 FIRST GAZETTE

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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03/02/123 February 2012 Annual return made up to 25 January 2012 with full list of shareholders

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05/01/125 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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22/11/1122 November 2011 PREVSHO FROM 30/04/2011 TO 31/03/2011

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08/10/118 October 2011 DISS40 (DISS40(SOAD))

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05/10/115 October 2011 Annual accounts small company total exemption made up to 30 April 2010

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04/10/114 October 2011 FIRST GAZETTE

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02/08/112 August 2011 DIRECTOR APPOINTED MISS VERITY BUBB

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01/08/111 August 2011 SECRETARY'S CHANGE OF PARTICULARS / MISS VERITY LESLEY BUBB / 01/07/2011

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23/03/1123 March 2011 Annual return made up to 25 January 2011 with full list of shareholders

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23/02/1123 February 2011 SECRETARY APPOINTED MISS VERITY LESLEY BUBB

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23/02/1123 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GUY RUSSELL BAILEY / 31/12/2010

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22/02/1122 February 2011 APPOINTMENT TERMINATED, SECRETARY JANET BAILEY

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15/05/1015 May 2010 DISS40 (DISS40(SOAD))

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13/05/1013 May 2010 Annual accounts small company total exemption made up to 30 April 2009

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04/05/104 May 2010 FIRST GAZETTE

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04/02/104 February 2010 Annual return made up to 25 January 2010 with full list of shareholders

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04/03/094 March 2009 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS

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04/03/094 March 2009 REGISTERED OFFICE CHANGED ON 04/03/2009 FROM 3RD FLOOR HOWARD HOUSE QUEENS AVENUE CLIFTON BRISTOL BS8 1QT

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03/03/093 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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04/03/084 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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01/02/081 February 2008 RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS

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30/09/0730 September 2007 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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10/05/0710 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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09/05/079 May 2007 REGISTERED OFFICE CHANGED ON 09/05/07 FROM: 65 SAINT MARY STREET CHIPPENHAM WILTSHIRE SN15 3JF

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29/03/0729 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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13/03/0713 March 2007 DIRECTOR'S PARTICULARS CHANGED

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13/03/0713 March 2007 RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS

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15/06/0615 June 2006 RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS

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20/01/0620 January 2006 DIRECTOR RESIGNED

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11/05/0511 May 2005 RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS

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21/03/0521 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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21/03/0521 March 2005 DIRECTOR'S PARTICULARS CHANGED

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21/03/0521 March 2005 DIRECTOR'S PARTICULARS CHANGED

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25/10/0425 October 2004 RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS

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21/10/0421 October 2004 DIRECTOR'S PARTICULARS CHANGED

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27/05/0427 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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09/09/039 September 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/09/039 September 2003 £ NC 1000/2000 19/08/0

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09/09/039 September 2003 VARYING SHARE RIGHTS AND NAMES

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09/09/039 September 2003 NC INC ALREADY ADJUSTED 19/08/03

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27/08/0327 August 2003 COMPANY NAME CHANGED WEST DUNLEY IT SERVICES LIMITED CERTIFICATE ISSUED ON 27/08/03

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13/08/0313 August 2003 NEW DIRECTOR APPOINTED

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23/06/0323 June 2003 RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS

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09/06/039 June 2003 ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/04/03

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11/02/0211 February 2002 NEW SECRETARY APPOINTED

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11/02/0211 February 2002 NEW DIRECTOR APPOINTED

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06/02/026 February 2002 SECRETARY RESIGNED

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06/02/026 February 2002 REGISTERED OFFICE CHANGED ON 06/02/02 FROM: 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU

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06/02/026 February 2002 DIRECTOR RESIGNED

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25/01/0225 January 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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