WORKSUITE LIMITED
Warning: The most recent accounts from 30 September 2012 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 04/07/134 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 28/06/1328 June 2013 | Annual return made up to 3 June 2013 with full list of shareholders |
| 02/04/132 April 2013 | PREVSHO FROM 31/12/2012 TO 30/09/2012 |
| 10/10/1210 October 2012 | DIRECTOR APPOINTED MR. FARIS MEHDI KADHIM MOHAMMED |
| 10/10/1210 October 2012 | APPOINTMENT TERMINATED, DIRECTOR GAVIN GRIGGS |
| 10/10/1210 October 2012 | DIRECTOR APPOINTED MR. TIMOTHY WALTER GREGORY |
| 10/10/1210 October 2012 | DIRECTOR APPOINTED MR. ROBERT DAVID ANDERSON |
| 09/10/129 October 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN MILLS |
| 09/10/129 October 2012 | APPOINTMENT TERMINATED, DIRECTOR GAVIN GRIGGS |
| 31/07/1231 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 15/06/1215 June 2012 | Annual return made up to 3 June 2012 with full list of shareholders |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, SECRETARY LOGICA INTERNATIONAL LIMITED |
| 20/12/1120 December 2011 | CORPORATE SECRETARY APPOINTED LOGICA COSEC LIMITED |
| 12/10/1112 October 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/10/1112 October 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 08/07/118 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 24/06/1124 June 2011 | Annual return made up to 3 June 2011 with full list of shareholders |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MACKAY |
| 01/10/101 October 2010 | DIRECTOR APPOINTED GAVIN PETER GRIGGS |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/06/109 June 2010 | Annual return made up to 3 June 2010 with full list of shareholders |
| 09/06/109 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LOGICA INTERNATIONAL LIMITED / 01/10/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS OWEN MACKAY / 12/10/2009 |
| 29/07/0929 July 2009 | DIRECTOR RESIGNED JOHN COLEMAN |
| 29/07/0929 July 2009 | DIRECTOR APPOINTED THOMAS OWEN MACKAY |
| 27/07/0927 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/06/093 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 03/06/093 June 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/10/0810 October 2008 | DIRECTOR APPOINTED IAN WILLIAM MILLS |
| 02/10/082 October 2008 | SECRETARY'S PARTICULARS LOGICA INTERNATIONAL LIMITED |
| 30/09/0830 September 2008 | REGISTERED OFFICE CHANGED ON 30/09/08 FROM: STEPHENSON HOUSE 75 HAMPSTEAD ROAD LONDON NW1 2PL |
| 12/09/0812 September 2008 | RE CONFLICT OF INTEREST 05/09/2008 |
| 05/09/085 September 2008 | DIRECTOR RESIGNED DAVID MELLORS |
| 01/07/081 July 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/06/0712 June 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
| 08/01/078 January 2007 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 |
| 08/12/068 December 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 30/06/0630 June 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/01/06 |
| 24/02/0624 February 2006 | NEW DIRECTOR APPOINTED |
| 24/02/0624 February 2006 | NEW DIRECTOR APPOINTED |
| 24/02/0624 February 2006 | NEW SECRETARY APPOINTED |
| 15/02/0615 February 2006 | SECRETARY RESIGNED |
| 15/02/0615 February 2006 | DIRECTOR RESIGNED |
| 15/02/0615 February 2006 | DIRECTOR RESIGNED |
| 14/02/0614 February 2006 | REGISTERED OFFICE CHANGED ON 14/02/06 FROM: 2297 COVENTRY ROAD BIRMINGHAM B26 3PU |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 09/12/059 December 2005 | NEW DIRECTOR APPOINTED |
| 09/12/059 December 2005 | NEW DIRECTOR APPOINTED |
| 09/12/059 December 2005 | DIRECTOR RESIGNED |
| 02/12/052 December 2005 | DIRECTOR RESIGNED |
| 02/12/052 December 2005 | DIRECTOR RESIGNED |
| 31/08/0531 August 2005 | DIRECTOR RESIGNED |
| 15/06/0515 June 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
| 28/04/0528 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 14/09/0414 September 2004 | DIRECTOR RESIGNED |
| 20/07/0420 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0414 July 2004 | DIRECTOR RESIGNED |
| 14/07/0414 July 2004 | NEW DIRECTOR APPOINTED |
| 14/07/0414 July 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | NEW DIRECTOR APPOINTED |
| 08/07/048 July 2004 | DIRECTOR RESIGNED |
| 10/09/0310 September 2003 | NEW DIRECTOR APPOINTED |
| 10/09/0310 September 2003 | DIRECTOR RESIGNED |
| 27/08/0327 August 2003 | DIRECTOR RESIGNED |
| 27/08/0327 August 2003 | NEW DIRECTOR APPOINTED |
| 27/08/0327 August 2003 | SHARES AGREEMENT OTC |
| 18/08/0318 August 2003 | REGISTERED OFFICE CHANGED ON 18/08/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 18/08/0318 August 2003 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 |
| 30/07/0330 July 2003 | NC INC ALREADY ADJUSTED 27/06/03 |
| 30/07/0330 July 2003 | � NC 1000/2000000 27/0 |
| 30/07/0330 July 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/07/0316 July 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/07/0316 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/07/035 July 2003 | DIRECTOR RESIGNED |
| 05/07/035 July 2003 | NEW DIRECTOR APPOINTED |
| 05/07/035 July 2003 | NEW DIRECTOR APPOINTED |
| 05/07/035 July 2003 | NEW SECRETARY APPOINTED |
| 05/07/035 July 2003 | NEW DIRECTOR APPOINTED |
| 05/07/035 July 2003 | SECRETARY RESIGNED |
| 05/07/035 July 2003 | NEW DIRECTOR APPOINTED |
| 05/06/035 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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