WHYGO SOLUTIONS LIMITED

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Company Documents

DateDescription
21/05/1421 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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04/02/144 February 2014 Annual return made up to 1 January 2014 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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21/02/1321 February 2013 Annual return made up to 1 January 2013 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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21/02/1221 February 2012 Annual return made up to 1 January 2012 with full list of shareholders

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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11/02/1111 February 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LUCRAFT SECRETARIAL LIMITED / 31/01/2011

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29/01/1129 January 2011 Annual return made up to 1 January 2011 with full list of shareholders

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21/12/1021 December 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LUCRAFT SECRETARIAL LIMITED / 30/11/2010

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11/12/1011 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN DOUGLAS SIMPSON COOK / 30/11/2010

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28/05/1028 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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25/03/1025 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LUCRAFT SECRETARIAL LIMITED / 28/02/2010

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01/03/101 March 2010 CHANGE CORPORATE AS SECRETARY

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10/02/1010 February 2010 Annual return made up to 15 January 2010 with full list of shareholders

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20/01/1020 January 2010 CHANGE CORPORATE AS DIRECTOR

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17/01/1017 January 2010 CHANGE CORPORATE AS DIRECTOR

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16/01/1016 January 2010 CHANGE CORPORATE AS DIRECTOR

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15/01/1015 January 2010 CHANGE CORPORATE AS DIRECTOR

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15/01/1015 January 2010 CHANGE CORPORATE AS DIRECTOR

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30/06/0930 June 2009 REGISTERED OFFICE CHANGED ON 30/06/09 FROM: GROUND FLOOR 19 NEW ROAD BRIGHTON EAST SUSSEX BN1 1UF

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29/06/0929 June 2009 SECRETARY APPOINTED LUCRAFT SECRETARIAL LIMITED

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29/06/0929 June 2009 SECRETARY RESIGNED CAROLINE MARTIN

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29/06/0929 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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27/05/0927 May 2009 PREVEXT FROM 31/07/2008 TO 31/08/2008

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07/04/097 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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22/08/0822 August 2008 RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS

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29/04/0829 April 2008 Annual accounts small company total exemption made up to 31 July 2007

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06/08/076 August 2007 RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS

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29/09/0629 September 2006 NEW DIRECTOR APPOINTED

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29/09/0629 September 2006 NEW SECRETARY APPOINTED

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27/09/0627 September 2006 REGISTERED OFFICE CHANGED ON 27/09/06 FROM: 3 MARLBOROUGH ROAD LANCING BUSINESS PARK LANCING WEST SUSSEX BN15 8UF

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05/09/065 September 2006 SECRETARY RESIGNED

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05/09/065 September 2006 DIRECTOR RESIGNED

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12/07/0612 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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