WILLIS INFORMATION SYSTEMS LIMITED

Company Documents

DateDescription
23/11/1023 November 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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10/08/1010 August 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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30/07/1030 July 2010 APPLICATION FOR STRIKING-OFF

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19/07/1019 July 2010 Annual return made up to 18 July 2010 with full list of shareholders

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES WILLIS / 18/07/2010

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09/01/109 January 2010 Annual accounts small company total exemption made up to 31 July 2009

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03/08/093 August 2009 RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS

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09/04/099 April 2009 Annual accounts small company total exemption made up to 31 July 2008

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28/07/0828 July 2008 RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS

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13/05/0813 May 2008 31/07/07 TOTAL EXEMPTION FULL

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30/08/0730 August 2007 RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS

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30/01/0730 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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14/08/0614 August 2006 RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS

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21/02/0621 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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06/09/056 September 2005 RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS

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02/06/052 June 2005 REGISTERED OFFICE CHANGED ON 02/06/05 FROM: G OFFICE CHANGED 02/06/05 59 STPLEFORD CLOSE CHELMSFORD ESSEX CM2 0RB

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10/03/0510 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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17/08/0417 August 2004 RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS

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

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23/08/0323 August 2003 RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS

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16/04/0316 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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16/08/0216 August 2002 RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS

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07/02/027 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01

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27/07/0127 July 2001 RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS

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30/01/0130 January 2001 FULL ACCOUNTS MADE UP TO 31/07/00

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09/08/009 August 2000 RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS

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05/10/995 October 1999 FULL ACCOUNTS MADE UP TO 31/07/99

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31/08/9931 August 1999 RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS

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04/06/994 June 1999 FULL ACCOUNTS MADE UP TO 31/07/98

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11/08/9811 August 1998 S366A DISP HOLDING AGM 24/07/98

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11/08/9811 August 1998 RETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS

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11/08/9811 August 1998 S252 DISP LAYING ACC 24/07/98

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13/05/9813 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97

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06/08/976 August 1997 RETURN MADE UP TO 18/07/97; NO CHANGE OF MEMBERS

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06/06/976 June 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96

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06/06/976 June 1997 EXEMPTION FROM APPOINTING AUDITORS 16/10/95

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22/07/9622 July 1996 RETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS

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20/10/9520 October 1995 EXEMPTION FROM APPOINTING AUDITORS 16/10/95

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14/08/9514 August 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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07/08/957 August 1995

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07/08/957 August 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/08/957 August 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/08/957 August 1995

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18/07/9518 July 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/07/9518 July 1995 Incorporation

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