WHERE2 LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/08/112 August 2011 | STRUCK OFF AND DISSOLVED |
| 19/04/1119 April 2011 | FIRST GAZETTE |
| 30/06/1030 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 22/01/1022 January 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALEXANDER BUCHAN SMITH / 01/01/2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DHARMINDER SINGH SANDHU / 01/01/2010 |
| 08/10/098 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 19/02/0919 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DHARMINDER SANDHU / 10/02/2009 |
| 06/02/096 February 2009 | REGISTERED OFFICE CHANGED ON 06/02/2009 FROM ACIS HOUSE UNIT C4 KNAVES BEECH BUSINESS CENTRE DAVIES WAY, LOUDWATER HIGH WYCOMBE BUCKINGHAMSHIRE HP10 9QR |
| 14/01/0914 January 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 27/12/0827 December 2008 | PREVEXT FROM 31/03/2008 TO 30/09/2008 |
| 30/04/0830 April 2008 | DIRECTOR AND SECRETARY APPOINTED RICHARD SMITH |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATED SECRETARY MAURICE MOSES |
| 21/02/0821 February 2008 | RETURN MADE UP TO 18/12/07; NO CHANGE OF MEMBERS |
| 07/02/087 February 2008 | NEW SECRETARY APPOINTED |
| 25/01/0825 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/01/0825 January 2008 | APT DIR, APT SEC 08/01/08 |
| 25/01/0825 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/01/0825 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 25/01/0825 January 2008 | NEW DIRECTOR APPOINTED |
| 20/09/0720 September 2007 | DIRECTOR RESIGNED |
| 28/02/0728 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/12/0629 December 2006 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/12/061 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/11/0629 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 24/05/0624 May 2006 | NC INC ALREADY ADJUSTED 29/03/99 |
| 24/05/0624 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/12/0529 December 2005 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 28/11/0528 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 29/04/0529 April 2005 | DIRECTOR RESIGNED |
| 29/04/0529 April 2005 | DIRECTOR RESIGNED |
| 29/04/0529 April 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 29/04/0529 April 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/04/0529 April 2005 | NEW DIRECTOR APPOINTED |
| 22/04/0522 April 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 22/04/0522 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/04/0522 April 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/04/0522 April 2005 | ARTICLES OF ASSOCIATION |
| 20/04/0520 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0520 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0511 January 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 05/01/045 January 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | DIRECTOR RESIGNED |
| 09/07/039 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 24/12/0224 December 2002 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 12/07/0212 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 21/12/0121 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 21/12/0121 December 2001 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
| 19/09/0119 September 2001 | S366A DISP HOLDING AGM 22/08/01 |
| 29/12/0029 December 2000 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS |
| 24/08/0024 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 27/01/0027 January 2000 | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS |
| 19/01/0019 January 2000 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 31/03/00 |
| 14/06/9914 June 1999 | REGISTERED OFFICE CHANGED ON 14/06/99 FROM: GARRICK HOUSE 76-80 HIGH STREET PETERBOROUGH PE2 8ST |
| 09/06/999 June 1999 | BEARER SHARES 27/05/99 |
| 09/06/999 June 1999 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 31/03/99 |
| 09/06/999 June 1999 | ALTER MEM AND ARTS 29/03/99 |
| 02/06/992 June 1999 | NEW DIRECTOR APPOINTED |
| 25/05/9925 May 1999 | ADOPT MEM AND ARTS 13/05/99 |
| 25/05/9925 May 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/05/9925 May 1999 | SECRETARY RESIGNED |
| 25/05/9925 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/12/9823 December 1998 | REGISTERED OFFICE CHANGED ON 23/12/98 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 23/12/9823 December 1998 | SECRETARY RESIGNED |
| 23/12/9823 December 1998 | DIRECTOR RESIGNED |
| 23/12/9823 December 1998 | NEW DIRECTOR APPOINTED |
| 23/12/9823 December 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/12/9818 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/12/9818 December 1998 | Incorporation |
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