WHB ASSOCIATES LIMITED

Company Documents

DateDescription
29/09/0929 September 2009 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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16/06/0916 June 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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03/06/093 June 2009 APPLICATION FOR STRIKING-OFF

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06/03/096 March 2009 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS

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23/09/0823 September 2008 Annual accounts small company total exemption made up to 31 January 2008

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19/03/0819 March 2008 RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS

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24/10/0724 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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01/02/071 February 2007 RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS

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14/11/0614 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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30/01/0630 January 2006 RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS

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11/11/0511 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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27/01/0527 January 2005 RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS

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11/11/0411 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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02/02/042 February 2004 RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS

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04/12/034 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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18/02/0318 February 2003 RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS

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27/10/0227 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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10/04/0210 April 2002 RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS

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31/10/0131 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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22/02/0122 February 2001 RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS

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17/11/0017 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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17/04/0017 April 2000 NEW DIRECTOR APPOINTED

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12/04/0012 April 2000 COMPANY NAME CHANGED ZENDIK UK LIMITED CERTIFICATE ISSUED ON 13/04/00; RESOLUTION PASSED ON 06/04/00

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09/03/009 March 2000 RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS

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26/11/9926 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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11/02/9911 February 1999 RETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS

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06/11/986 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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06/11/986 November 1998 S366A DISP HOLDING AGM 30/10/98 S252 DISP LAYING ACC 30/10/98

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10/03/9810 March 1998 RETURN MADE UP TO 12/02/98; NO CHANGE OF MEMBERS

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05/09/975 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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12/02/9712 February 1997 RETURN MADE UP TO 12/02/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/03/9612 March 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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01/03/961 March 1996 NEW DIRECTOR APPOINTED

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01/03/961 March 1996 DIRECTOR RESIGNED

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01/03/961 March 1996 SECRETARY RESIGNED

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01/03/961 March 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/03/961 March 1996 REGISTERED OFFICE CHANGED ON 01/03/96 FROM: 372 OLD STREET LONDON EC1V 9LT

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12/02/9612 February 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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