WEALTH SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/02/1326 February 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 13/11/1213 November 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/10/1230 October 2012 | APPLICATION FOR STRIKING-OFF |
| 14/06/1214 June 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
| 12/03/1212 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 15/09/1115 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 09/06/119 June 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
| 01/10/101 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 14/07/1014 July 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
| 27/05/1027 May 2010 | SECRETARY APPOINTED DAVID GEORGE CARRUTHERS |
| 25/05/1025 May 2010 | APPOINTMENT TERMINATED, SECRETARY ANDRE KLANGA |
| 25/05/1025 May 2010 | DIRECTOR APPOINTED CONSTANTINE PANGALOS CHRISTODOULOU |
| 24/05/1024 May 2010 | APPOINTMENT TERMINATED, DIRECTOR BRYAN BAILEY |
| 19/05/1019 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ATHENA PAPPA |
| 09/10/099 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 26/06/0926 June 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 25/06/0925 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 24/11/0824 November 2008 | REGISTERED OFFICE CHANGED ON 24/11/2008 FROM FOUNTAIN HOUSE GREAT CORNBOW HALESOWEN WEST MIDLANDS B63 3BL |
| 30/10/0830 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 25/09/0825 September 2008 | DIRECTOR APPOINTED KEITH STONELL |
| 24/09/0824 September 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID CARRUTHERS |
| 24/09/0824 September 2008 | DIRECTOR APPOINTED ATHENA SOPHIA PAPPA |
| 24/09/0824 September 2008 | DIRECTOR APPOINTED BRYAN BAILEY |
| 24/09/0824 September 2008 | SECRETARY APPOINTED ANDRE KLANGA |
| 24/09/0824 September 2008 | APPOINTMENT TERMINATED DIRECTOR KARIM PEERMOHAMED |
| 14/07/0814 July 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATED SECRETARY HARVINDER NANDRA |
| 02/12/072 December 2007 | RETURN MADE UP TO 09/06/07; NO CHANGE OF MEMBERS |
| 03/11/073 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 04/11/064 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 23/06/0623 June 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | SECRETARY RESIGNED |
| 17/11/0517 November 2005 | NEW SECRETARY APPOINTED |
| 14/09/0514 September 2005 | NEW DIRECTOR APPOINTED |
| 13/09/0513 September 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/09/0513 September 2005 | NEW SECRETARY APPOINTED |
| 12/07/0512 July 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | DIRECTOR RESIGNED |
| 01/07/051 July 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/07/051 July 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/07/051 July 2005 | NEW DIRECTOR APPOINTED |
| 13/05/0513 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 18/06/0418 June 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 27/06/0327 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 18/06/0318 June 2003 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/10/0222 October 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/08/026 August 2002 | RE SECTION 394 |
| 16/06/0216 June 2002 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 25/09/0125 September 2001 | DIRECTOR RESIGNED |
| 16/06/0116 June 2001 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | LOCATION OF REGISTER OF MEMBERS |
| 25/05/0125 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/07/0017 July 2000 | ADOPT ARTICLES 30/06/00 |
| 17/07/0017 July 2000 | S366A DISP HOLDING AGM 30/06/00 |
| 14/07/0014 July 2000 | NEW DIRECTOR APPOINTED |
| 14/07/0014 July 2000 | DIRECTOR RESIGNED |
| 14/07/0014 July 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/07/0014 July 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0014 July 2000 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 |
| 14/07/0014 July 2000 | REGISTERED OFFICE CHANGED ON 14/07/00 FROM: 1 VICTORIA SQUARE BIRMINGHAM WEST MIDLANDS B1 1BD |
| 14/07/0014 July 2000 | NEW DIRECTOR APPOINTED |
| 14/07/0014 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/06/009 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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