WHOLE SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/04/1330 April 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/01/1315 January 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/12/1227 December 2012 | APPLICATION FOR STRIKING-OFF |
| 17/01/1217 January 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 09/01/129 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/02/119 February 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 18/01/1118 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/03/104 March 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JULIAN COPPING / 15/01/2010 |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN COPPING / 29/01/2009 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 05/03/075 March 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 03/02/073 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 15/03/0615 March 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 01/04/051 April 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 02/02/042 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 02/02/042 February 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | NEW DIRECTOR APPOINTED |
| 30/12/0330 December 2003 | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 15/04/0215 April 2002 | RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 08/01/028 January 2002 | REGISTERED OFFICE CHANGED ON 08/01/02 FROM: G OFFICE CHANGED 08/01/02 220A BLYTHE ROAD LONDON W14 0HH |
| 08/01/028 January 2002 | SECRETARY RESIGNED |
| 08/01/028 January 2002 | NEW SECRETARY APPOINTED |
| 29/10/0129 October 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0129 October 2001 | REGISTERED OFFICE CHANGED ON 29/10/01 FROM: G OFFICE CHANGED 29/10/01 19 ADDISON PLACE LONDON W11 4RJ |
| 29/10/0129 October 2001 | RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | NEW SECRETARY APPOINTED |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 26/05/0026 May 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/05/0026 May 2000 | REGISTERED OFFICE CHANGED ON 26/05/00 FROM: G OFFICE CHANGED 26/05/00 5 MYTON CRESCENT WARWICK WARWICKSHIRE CV34 6QA |
| 24/03/0024 March 2000 | RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS |
| 15/02/9915 February 1999 | RETURN MADE UP TO 11/02/99; FULL LIST OF MEMBERS |
| 24/03/9824 March 1998 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99 |
| 11/03/9811 March 1998 | SECRETARY RESIGNED |
| 11/03/9811 March 1998 | DIRECTOR RESIGNED |
| 11/03/9811 March 1998 | NEW DIRECTOR APPOINTED |
| 11/03/9811 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/03/9811 March 1998 | REGISTERED OFFICE CHANGED ON 11/03/98 FROM: G OFFICE CHANGED 11/03/98 372 OLD STREET LONDON EC1V 9LT |
| 11/02/9811 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/02/9811 February 1998 | Incorporation |
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