WIDE WORLD LINK SYSTEMS LIMITED

Company Documents

DateDescription
04/08/144 August 2014 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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30/07/1430 July 2014 REGISTERED OFFICE CHANGED ON 30/07/2014 FROM
SUITE 4 GROUND FLOOR
3 GEORGE STREET WEST
LUTON
BEDS
LU1 2BJ
UNITED KINGDOM

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30/07/1430 July 2014 Annual return made up to 4 July 2014 with full list of shareholders

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16/10/1316 October 2013 Annual accounts small company total exemption made up to 31 July 2013

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30/09/1330 September 2013 Annual return made up to 4 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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28/11/1228 November 2012 Annual accounts small company total exemption made up to 31 July 2012

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04/09/124 September 2012 Annual return made up to 4 July 2012 with full list of shareholders

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04/09/124 September 2012 REGISTERED OFFICE CHANGED ON 04/09/2012 FROM SUITE 7, 2ND FLOOR 3 GEORGE STREET WEST LUTON LU1 2BJ

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 31 July 2011

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27/07/1127 July 2011 Annual return made up to 4 July 2011 with full list of shareholders

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08/11/108 November 2010 Annual accounts small company total exemption made up to 31 July 2010

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04/10/104 October 2010 Annual return made up to 4 July 2010 with full list of shareholders

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04/10/104 October 2010 APPOINTMENT TERMINATED, SECRETARY ONLINE REGISTRARS LIMITED

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04/10/104 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHEL RAYROUX / 04/07/2010

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15/01/1015 January 2010 Annual accounts small company total exemption made up to 31 July 2009

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05/12/095 December 2009 Annual return made up to 4 July 2009 with full list of shareholders

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29/09/0929 September 2009 DISS40 (DISS40(SOAD))

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28/09/0928 September 2009 Annual accounts small company total exemption made up to 31 July 2008

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01/09/091 September 2009 FIRST GAZETTE

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14/07/0814 July 2008 RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS

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14/05/0814 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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23/07/0723 July 2007 RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS

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10/05/0710 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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25/08/0625 August 2006 RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS

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25/08/0625 August 2006 SECRETARY'S PARTICULARS CHANGED

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05/06/065 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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20/12/0520 December 2005 REGISTERED OFFICE CHANGED ON 20/12/05 FROM: SUITE 3 CRYSTAL HOUSE NEW BEDFORD ROAD LUTON BEDFORDSHIRE LU1 1HS

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20/07/0520 July 2005 RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS

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27/04/0527 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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14/07/0414 July 2004 RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS

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28/04/0428 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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16/07/0316 July 2003 RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS

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22/03/0322 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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19/09/0219 September 2002 RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS

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27/05/0227 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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30/08/0130 August 2001 RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS

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19/06/0119 June 2001 STRIKE-OFF ACTION DISCONTINUED

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13/06/0113 June 2001 NEW SECRETARY APPOINTED

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13/06/0113 June 2001 NEW DIRECTOR APPOINTED

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22/05/0122 May 2001 FIRST GAZETTE

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07/07/007 July 2000 DIRECTOR RESIGNED

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07/07/007 July 2000 SECRETARY RESIGNED

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04/07/004 July 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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