WHIZYSTEMS LTD

Company Documents

DateDescription
21/01/2521 January 2025 Final Gazette dissolved via compulsory strike-off

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21/01/2521 January 2025 Final Gazette dissolved via compulsory strike-off

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05/11/245 November 2024 First Gazette notice for compulsory strike-off

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05/11/245 November 2024 First Gazette notice for compulsory strike-off

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11/07/2411 July 2024 Micro company accounts made up to 2024-04-05

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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31/10/2331 October 2023 Micro company accounts made up to 2023-04-05

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03/10/233 October 2023 Confirmation statement made on 2023-08-20 with no updates

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22/11/2222 November 2022 Confirmation statement made on 2022-08-20 with no updates

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16/10/2216 October 2022 Registered office address changed from 5 Pastures Way Golcar Huddersfield HD7 4QG United Kingdom to Office G Charles Henry House 130 Worcester Road Droitwich WR9 8AN on 2022-10-16

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29/09/2229 September 2022 Micro company accounts made up to 2022-04-05

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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21/10/2121 October 2021 Micro company accounts made up to 2021-04-05

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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24/02/2124 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20

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05/10/205 October 2020 CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES

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18/08/2018 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERALDINE SEMBILLA

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23/07/2023 July 2020 APPOINTMENT TERMINATED, DIRECTOR DANIEL HUGHES

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23/07/2023 July 2020 DIRECTOR APPOINTED MRS GERALDINE SEMBILLA

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10/07/2010 July 2020 REGISTERED OFFICE CHANGED ON 10/07/2020 FROM FLAT 2, 43 SUTTON PARK ROAD SEAFORD BN25 1SJ UNITED KINGDOM

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27/06/2027 June 2020 PREVSHO FROM 31/08/2020 TO 05/04/2020

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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21/08/1921 August 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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