WEST ONE TECHNOLOGY LTD
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Notice of move from Administration to Dissolution |
| 14/01/2514 January 2025 | Administrator's progress report |
| 09/12/249 December 2024 | Satisfaction of charge 2 in full |
| 19/07/2419 July 2024 | Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to Suite 501 Unit 2, 94a Wycliffe Road Northampton NN1 5JF on 2024-07-19 |
| 05/07/245 July 2024 | Administrator's progress report |
| 26/05/2426 May 2024 | Notice of extension of period of Administration |
| 01/05/241 May 2024 | Satisfaction of charge 036082280005 in full |
| 15/01/2415 January 2024 | Administrator's progress report |
| 11/01/2411 January 2024 | Notice of extension of period of Administration |
| 01/08/231 August 2023 | Administrator's progress report |
| 01/03/231 March 2023 | Result of meeting of creditors |
| 15/02/2315 February 2023 | Statement of administrator's proposal |
| 15/02/2315 February 2023 | Statement of affairs with form AM02SOA |
| 19/12/2219 December 2022 | Registered office address changed from 153 Brooker Road Waltham Abby Essex EN9 1JH to 1 Kings Avenue Winchmore Hill London N21 3NA on 2022-12-19 |
| 19/12/2219 December 2022 | Appointment of an administrator |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-05-05 with no updates |
| 03/02/223 February 2022 | Total exemption full accounts made up to 2020-10-31 |
| 07/01/227 January 2022 | Compulsory strike-off action has been discontinued |
| 07/01/227 January 2022 | Compulsory strike-off action has been discontinued |
| 04/01/224 January 2022 | First Gazette notice for compulsory strike-off |
| 04/01/224 January 2022 | First Gazette notice for compulsory strike-off |
| 26/07/2126 July 2021 | Previous accounting period shortened from 2020-10-29 to 2020-10-28 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 30/07/1930 July 2019 | PREVSHO FROM 31/10/2018 TO 30/10/2018 |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES |
| 03/08/183 August 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES |
| 09/10/179 October 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/16 |
| 04/10/174 October 2017 | DISS40 (DISS40(SOAD)) |
| 03/10/173 October 2017 | FIRST GAZETTE |
| 11/07/1711 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KERN RONALD JUDGE / 11/07/2017 |
| 11/07/1711 July 2017 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA PAULINE JUDGE / 11/07/2017 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 05/08/165 August 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/15 |
| 07/09/157 September 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 10/08/1510 August 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/14 |
| 07/07/157 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 036082280006 |
| 11/08/1411 August 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/13 |
| 01/08/141 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 27/05/1427 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036082280005 |
| 15/08/1315 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 13/08/1313 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 01/08/131 August 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/12 |
| 04/09/124 September 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/11 |
| 03/09/123 September 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 14/09/1114 September 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 23/08/1123 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 03/08/113 August 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/10 |
| 13/10/1013 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/09/1020 September 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 05/08/105 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 23/11/0923 November 2009 | Annual return made up to 31 July 2009 with full list of shareholders |
| 27/08/0927 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 21/10/0721 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 21/09/0621 September 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 30/03/0630 March 2006 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 19/07/0519 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0424 November 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 13/08/0313 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 14/07/0314 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 04/12/024 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 01/11/021 November 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 03/11/013 November 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/005 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0031 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 31/08/0031 August 2000 | SECRETARY RESIGNED |
| 31/08/0031 August 2000 | NEW SECRETARY APPOINTED |
| 12/05/0012 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 09/09/999 September 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 22/10/9822 October 1998 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/10/99 |
| 10/08/9810 August 1998 | NEW DIRECTOR APPOINTED |
| 10/08/9810 August 1998 | NEW SECRETARY APPOINTED |
| 10/08/9810 August 1998 | REGISTERED OFFICE CHANGED ON 10/08/98 FROM: 320 THE COLONNADES PORCHESTER TERRACE NORTH LONDON W2 6AU |
| 07/08/987 August 1998 | SECRETARY RESIGNED |
| 07/08/987 August 1998 | DIRECTOR RESIGNED |
| 31/07/9831 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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