WHARFSIDE PROPERTY SERVICES LIMITED

Company Documents

DateDescription
07/05/137 May 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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22/01/1322 January 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/01/139 January 2013 APPLICATION FOR STRIKING-OFF

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28/03/1228 March 2012 31/12/11 TOTAL EXEMPTION FULL

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15/12/1115 December 2011 Annual return made up to 3 December 2011 with full list of shareholders

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26/01/1126 January 2011 31/12/10 TOTAL EXEMPTION FULL

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04/01/114 January 2011 Annual return made up to 3 December 2010 with full list of shareholders

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09/02/109 February 2010 31/12/09 TOTAL EXEMPTION FULL

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23/01/1023 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / OLATUNJI IBRAHIM / 23/01/2010

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23/01/1023 January 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS OMOBOLANLE IBRAHIM / 23/01/2010

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23/01/1023 January 2010 Annual return made up to 3 December 2009 with full list of shareholders

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30/11/0930 November 2009 Annual return made up to 3 December 2008 with full list of shareholders

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16/03/0916 March 2009 31/12/08 TOTAL EXEMPTION FULL

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15/05/0815 May 2008 RETURN MADE UP TO 03/12/07; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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06/03/086 March 2008 31/12/07 TOTAL EXEMPTION FULL

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09/11/079 November 2007 RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/10/0722 October 2007 REGISTERED OFFICE CHANGED ON 22/10/07 FROM: 1 CUMBRIAN HOUSE 217 MARSH WALL DOCKLANDS E14 9FJ

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21/10/0721 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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27/06/0627 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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16/02/0616 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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09/12/059 December 2005 RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS

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30/12/0430 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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15/04/0415 April 2004 RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/01/047 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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11/11/0311 November 2003 RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/11/0311 November 2003 RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 11/11/03;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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11/11/0311 November 2003 RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS

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29/01/0329 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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01/11/011 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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22/12/0022 December 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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31/01/0031 January 2000 RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS

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14/01/0014 January 2000 FULL ACCOUNTS MADE UP TO 31/12/98

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26/07/9926 July 1999 RETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS

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21/04/9921 April 1999 REGISTERED OFFICE CHANGED ON 21/04/99 FROM: 41 AMSTERDAM ROAD LONDON YARD LONDON DOCKLANDS LONDON E14 3UU

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06/10/986 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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16/12/9716 December 1997 RETURN MADE UP TO 03/12/97; FULL LIST OF MEMBERS

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13/12/9613 December 1996 SECRETARY RESIGNED

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13/12/9613 December 1996 NEW SECRETARY APPOINTED

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03/12/963 December 1996 Incorporation

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03/12/963 December 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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