W.H.Y PUBLICATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/01/1329 January 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 14/01/1314 January 2013 | DIRECTOR APPOINTED MR PAUL SIMON COLLINS |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN AUCKLAND |
| 16/10/1216 October 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/10/124 October 2012 | APPLICATION FOR STRIKING-OFF |
| 24/09/1224 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 31/05/1231 May 2012 | FULL ACCOUNTS MADE UP TO 02/10/11 |
| 07/02/127 February 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SAUNDERS |
| 16/09/1116 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 13/07/1113 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP INMAN |
| 14/04/1114 April 2011 | DIRECTOR APPOINTED STEPHEN ANDREW AUCKLAND |
| 29/03/1129 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PELOSI |
| 16/02/1116 February 2011 | FULL ACCOUNTS MADE UP TO 03/10/10 |
| 14/09/1014 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 06/02/106 February 2010 | FULL ACCOUNTS MADE UP TO 04/10/09 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL PELOSI / 06/11/2009 |
| 08/09/098 September 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | FULL ACCOUNTS MADE UP TO 28/09/08 |
| 10/11/0810 November 2008 | DIRECTOR APPOINTED PHILLIP ANTHONY INMAN |
| 27/10/0827 October 2008 | APPOINTMENT TERMINATED DIRECTOR MARTYN HINDLEY |
| 18/09/0818 September 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 16/10/0716 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0721 September 2007 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | FULL ACCOUNTS MADE UP TO 01/10/06 |
| 12/04/0712 April 2007 | NEW DIRECTOR APPOINTED |
| 12/04/0712 April 2007 | DIRECTOR RESIGNED |
| 18/10/0618 October 2006 | REGISTERED OFFICE CHANGED ON 18/10/06 FROM: G OFFICE CHANGED 18/10/06 31-32 JOHN STREET LONDON WC1N 2QB |
| 27/09/0627 September 2006 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | FULL ACCOUNTS MADE UP TO 02/10/05 |
| 05/05/065 May 2006 | DIRECTOR RESIGNED |
| 16/09/0516 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/055 September 2005 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | FULL ACCOUNTS MADE UP TO 03/10/04 |
| 23/02/0523 February 2005 | NEW DIRECTOR APPOINTED |
| 17/11/0417 November 2004 | SECRETARY'S PARTICULARS CHANGED |
| 15/09/0415 September 2004 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | DIRECTOR RESIGNED |
| 19/08/0419 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/048 June 2004 | FULL ACCOUNTS MADE UP TO 28/09/03 |
| 15/04/0415 April 2004 | DIRECTOR RESIGNED |
| 11/03/0411 March 2004 | NEW DIRECTOR APPOINTED |
| 22/09/0322 September 2003 | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS |
| 23/06/0323 June 2003 | FULL ACCOUNTS MADE UP TO 29/09/02 |
| 07/02/037 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/029 September 2002 | RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS |
| 23/08/0223 August 2002 | NEW DIRECTOR APPOINTED |
| 21/08/0221 August 2002 | DIRECTOR RESIGNED |
| 19/06/0219 June 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 03/05/023 May 2002 | DIRECTOR RESIGNED |
| 01/10/011 October 2001 | NEW DIRECTOR APPOINTED |
| 19/09/0119 September 2001 | RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS |
| 17/08/0117 August 2001 | AUDITOR'S RESIGNATION |
| 13/04/0113 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0112 January 2001 | FULL ACCOUNTS MADE UP TO 01/10/00 |
| 15/12/0015 December 2000 | DIRECTOR RESIGNED |
| 29/11/0029 November 2000 | DIRECTOR RESIGNED |
| 27/11/0027 November 2000 | NEW DIRECTOR APPOINTED |
| 04/10/004 October 2000 | DIRECTOR RESIGNED |
| 20/09/0020 September 2000 | RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS |
| 25/08/0025 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/008 June 2000 | DIRECTOR RESIGNED |
| 17/12/9917 December 1999 | FULL ACCOUNTS MADE UP TO 03/10/99 |
| 15/12/9915 December 1999 | NEW DIRECTOR APPOINTED |
| 22/10/9922 October 1999 | NEW DIRECTOR APPOINTED |
| 23/09/9923 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/9916 September 1999 | RETURN MADE UP TO 29/08/99; FULL LIST OF MEMBERS |
| 20/04/9920 April 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/04/9920 April 1999 | NEW SECRETARY APPOINTED |
| 16/02/9916 February 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 11/02/9911 February 1999 | NC INC ALREADY ADJUSTED 08/01/99 |
| 11/02/9911 February 1999 | � NC 342132/2976343 08/01/99 |
| 11/02/9911 February 1999 | TO AMEND 123 RECEIVED 16.10.96 |
| 11/02/9911 February 1999 | REDEEMED SHARES 08/01/99 |
| 11/02/9911 February 1999 | � SR [email protected] 07/10/96 |
| 31/01/9931 January 1999 | ADOPT MEM AND ARTS 22/01/98 |
| 24/01/9924 January 1999 | REGISTERED OFFICE CHANGED ON 24/01/99 FROM: G OFFICE CHANGED 24/01/99 5 RUSSELL STREET LEAMINGTON SPA WARWICKSHIRE CV32 5QA |
| 24/01/9924 January 1999 | NEW DIRECTOR APPOINTED |
| 24/01/9924 January 1999 | NEW DIRECTOR APPOINTED |
| 24/01/9924 January 1999 | AUDITOR'S RESIGNATION |
| 20/01/9920 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/01/9920 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/01/9920 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/01/9919 January 1999 | DIRECTOR RESIGNED |
| 19/01/9919 January 1999 | NEW DIRECTOR APPOINTED |
| 19/01/9919 January 1999 | DIRECTOR RESIGNED |
| 19/01/9919 January 1999 | DIRECTOR RESIGNED |
| 02/10/982 October 1998 | NC DEC ALREADY ADJUSTED 01/09/98 |
| 02/10/982 October 1998 | � IC 342131/334237 01/09/98 � SR 7894@1=7894 |
| 24/09/9824 September 1998 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 01/09/98 |
| 18/09/9818 September 1998 | RETURN MADE UP TO 29/08/98; CHANGE OF MEMBERS |
| 10/07/9810 July 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/07/9810 July 1998 | DIRECTOR RESIGNED |
| 04/03/984 March 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 02/10/972 October 1997 | RETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS |
| 18/07/9718 July 1997 | SECRETARY RESIGNED |
| 03/07/973 July 1997 | REGISTERED OFFICE CHANGED ON 03/07/97 FROM: G OFFICE CHANGED 03/07/97 CHAUCER INTERNATIONAL ESTATE LAUNTON ROAD BICESTER OXON OX6 7QZ |
| 24/06/9724 June 1997 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 30/09/97 |
| 15/04/9715 April 1997 | NEW SECRETARY APPOINTED |
| 29/01/9729 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/978 January 1997 | NEW DIRECTOR APPOINTED |
| 20/10/9620 October 1996 | ALTER MEM AND ARTS 07/10/96 |
| 20/10/9620 October 1996 | Resolutions |
| 20/10/9620 October 1996 | Resolutions |
| 20/10/9620 October 1996 | Resolutions |
| 20/10/9620 October 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 07/10/96 |
| 20/10/9620 October 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 07/10/96 |
| 19/10/9619 October 1996 | NEW DIRECTOR APPOINTED |
| 19/10/9619 October 1996 | � NC 100/342222 07/10/96 |
| 19/10/9619 October 1996 | NEW DIRECTOR APPOINTED |
| 19/10/9619 October 1996 | NEW DIRECTOR APPOINTED |
| 16/10/9616 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/9616 October 1996 | COMPANY NAME CHANGED QUASAFORCE LIMITED CERTIFICATE ISSUED ON 17/10/96 |
| 16/10/9616 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/9612 September 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/09/9612 September 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/09/9612 September 1996 | DIRECTOR RESIGNED |
| 12/09/9612 September 1996 | ADOPT MEM AND ARTS 29/08/96 |
| 12/09/9612 September 1996 | NEW DIRECTOR APPOINTED |
| 12/09/9612 September 1996 | |
| 12/09/9612 September 1996 | SECRETARY RESIGNED |
| 12/09/9612 September 1996 | NEW DIRECTOR APPOINTED |
| 12/09/9612 September 1996 | REGISTERED OFFICE CHANGED ON 12/09/96 FROM: G OFFICE CHANGED 12/09/96 31 CORSHAM STREET LONDON N1 6DR |
| 12/09/9612 September 1996 | |
| 12/09/9612 September 1996 | |
| 29/08/9629 August 1996 | Incorporation |
| 29/08/9629 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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