WHISPER IT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/01/1421 January 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 13/01/1413 January 2014 | PREVEXT FROM 30/04/2013 TO 31/07/2013 |
| 08/10/138 October 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/09/1327 September 2013 | APPLICATION FOR STRIKING-OFF |
| 14/08/1314 August 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 09/08/129 August 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 13/12/1113 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 15/08/1115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH MARY PAWLUK / 15/08/2011 |
| 15/08/1115 August 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
| 07/06/117 June 2011 | REGISTERED OFFICE CHANGED ON 07/06/2011 FROM STONE HOUSE 7 PARC TEIFI CARDIGAN CEREDIGION SA43 1EW |
| 29/03/1129 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS JUDITH MARY PAWLUK / 01/02/2011 |
| 15/11/1015 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH MARY PAWLUK / 01/08/2010 |
| 02/11/102 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS JUDITH MARY PAWLUK / 01/08/2010 |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, DIRECTOR BOHDAN PAWLUK |
| 18/08/1018 August 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MARY PAWLUK / 01/01/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BOHDAN WASYL PAWLUK / 01/01/2010 |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 11/09/0911 September 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN THOMAS |
| 29/01/0929 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | � IC 316/166 21/12/07 � SR 150@1=150 |
| 23/01/0823 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0823 January 2008 | NEW SECRETARY APPOINTED |
| 23/01/0823 January 2008 | DIRECTOR RESIGNED |
| 23/01/0823 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/01/0823 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0811 January 2008 | REGISTERED OFFICE CHANGED ON 11/01/08 FROM: G OFFICE CHANGED 11/01/08 47 ST MARY STREET CARDIGAN CEREDIGION SA43 1HA |
| 16/10/0716 October 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 21/08/0721 August 2007 | NEW DIRECTOR APPOINTED |
| 15/05/0715 May 2007 | REGISTERED OFFICE CHANGED ON 15/05/07 FROM: G OFFICE CHANGED 15/05/07 PRITCHARD & CO 47 ST MARY STREET CARDIGAN CEREDIGION SA43 1HA |
| 19/03/0719 March 2007 | NEW DIRECTOR APPOINTED |
| 19/03/0719 March 2007 | NEW DIRECTOR APPOINTED |
| 03/03/073 March 2007 | REGISTERED OFFICE CHANGED ON 03/03/07 FROM: G OFFICE CHANGED 03/03/07 MANCHESTER HOUSE C/O ASHMOLE & CO BRIDGE STREET CARDIGAN CEREDIGION SA43 1HY |
| 05/02/075 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 31/08/0531 August 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/04/04 |
| 26/07/0326 July 2003 | SECRETARY RESIGNED |
| 26/07/0326 July 2003 | NEW DIRECTOR APPOINTED |
| 26/07/0326 July 2003 | DIRECTOR RESIGNED |
| 26/07/0326 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/07/0326 July 2003 | REGISTERED OFFICE CHANGED ON 26/07/03 FROM: G OFFICE CHANGED 26/07/03 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL |
| 18/07/0318 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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