CWTECHSOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/02/2223 February 2022 | Final Gazette dissolved following liquidation |
| 23/02/2223 February 2022 | Final Gazette dissolved following liquidation |
| 23/11/2123 November 2021 | Return of final meeting in a members' voluntary winding up |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 16/09/1916 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 25/09/1825 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 26/09/1726 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 29/09/1629 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/04/1611 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/04/1527 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/07/1411 July 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MASON |
| 16/04/1416 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 30/12/1330 December 2013 | APPOINTMENT TERMINATED, DIRECTOR GLEN SHAW |
| 09/09/139 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/04/135 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 13/12/1213 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MARTIN MASON / 10/08/2011 |
| 17/09/1217 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/09/1212 September 2012 | APPOINTMENT TERMINATED, SECRETARY HELENE LI |
| 12/09/1212 September 2012 | CORPORATE SECRETARY APPOINTED MERRILL LYNCH CORPORATE SERVICES LIMITED |
| 12/04/1212 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/04/111 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/09/102 September 2010 | DIRECTOR APPOINTED THOMAS MARTIN MASON |
| 02/09/102 September 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/04/1012 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DOMNIC KEATING / 06/02/2002 |
| 10/02/1010 February 2010 | DISS40 (DISS40(SOAD)) |
| 09/02/109 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/02/102 February 2010 | FIRST GAZETTE |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DOMNIC KEATING / 19/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GLEN CHRISTOPHER SHAW / 19/10/2009 |
| 29/10/0929 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / HELENE YUK HING LI / 19/10/2009 |
| 19/10/0919 October 2009 | REGISTERED OFFICE CHANGED ON 19/10/2009 FROM 5 CANADA SQUARE LONDON E14 5AQ |
| 26/08/0926 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KEATING / 25/08/2009 |
| 11/06/0911 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GLEN SHAW / 15/05/2009 |
| 07/04/097 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | SECRETARY APPOINTED HELENE YUK HING LI |
| 16/01/0916 January 2009 | REGISTERED OFFICE CHANGED ON 16/01/2009 FROM RIVERBRIDGE HOUSE ANCHOR BOULEVARD CROSSWAYS BUSINESS PARK DARTFORD KENT DA2 6DS |
| 15/01/0915 January 2009 | APPOINTMENT TERMINATED SECRETARY JOHN TUPMAN |
| 14/01/0914 January 2009 | AUDITOR'S RESIGNATION |
| 07/11/087 November 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS JONES |
| 07/11/087 November 2008 | DIRECTOR APPOINTED GLEN CHRISTOPHER SHAW |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/05/0819 May 2008 | RETURN MADE UP TO 01/04/08; NO CHANGE OF MEMBERS |
| 24/10/0724 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/05/0724 May 2007 | RETURN MADE UP TO 01/04/07; NO CHANGE OF MEMBERS |
| 24/10/0624 October 2006 | DIRECTOR RESIGNED |
| 12/07/0612 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/10/0526 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 12/09/0512 September 2005 | AUDITOR'S RESIGNATION |
| 13/04/0513 April 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/04/0429 April 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 22/03/0422 March 2004 | DIRECTOR RESIGNED |
| 18/03/0418 March 2004 | NEW DIRECTOR APPOINTED |
| 22/11/0322 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/11/0313 November 2003 | S366A DISP HOLDING AGM 03/11/03 |
| 29/10/0329 October 2003 | DIRECTOR RESIGNED |
| 29/10/0329 October 2003 | NEW DIRECTOR APPOINTED |
| 21/10/0321 October 2003 | REGISTERED OFFICE CHANGED ON 21/10/03 FROM: RIVERBRIDGE HOUSE ANCHOR BOULEVARD CROSSWAYS BUSINESS PARK DARTFORD KENT DA2 6SL |
| 17/10/0317 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 29/09/0329 September 2003 | REGISTERED OFFICE CHANGED ON 29/09/03 FROM: RIVERBRIDGE HOUSE ANCHOR BOULEVARD CROSSWAYS BUSINESS PARK DARTFORD KENT DA2 6WE |
| 18/09/0318 September 2003 | REGISTERED OFFICE CHANGED ON 18/09/03 FROM: 31 PALACE STREET LONDON SW1E 5HW |
| 17/04/0317 April 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/10/0217 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 30/05/0230 May 2002 | SECRETARY RESIGNED |
| 30/05/0230 May 2002 | SECRETARY RESIGNED |
| 30/05/0230 May 2002 | NEW SECRETARY APPOINTED |
| 17/04/0217 April 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 06/03/026 March 2002 | DIRECTOR RESIGNED |
| 21/02/0221 February 2002 | NEW DIRECTOR APPOINTED |
| 14/11/0114 November 2001 | DELIVERY EXT'D 3 MTH 28/02/01 |
| 14/11/0114 November 2001 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01 |
| 25/09/0125 September 2001 | SECRETARY RESIGNED |
| 03/09/013 September 2001 | NEW SECRETARY APPOINTED |
| 23/04/0123 April 2001 | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 22/12/0022 December 2000 | DELIVERY EXT'D 3 MTH 29/02/00 |
| 23/05/0023 May 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/05/00 |
| 08/05/008 May 2000 | COMPANY NAME CHANGED GLOBALOANS TECHNOLOGY SERVICES L IMITED CERTIFICATE ISSUED ON 09/05/00 |
| 08/05/008 May 2000 | £ NC 100/1000000 28/04/00 |
| 08/05/008 May 2000 | NC INC ALREADY ADJUSTED 28/04/00 |
| 04/05/004 May 2000 | NEW SECRETARY APPOINTED |
| 21/04/0021 April 2000 | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS |
| 06/03/006 March 2000 | DIRECTOR RESIGNED |
| 06/03/006 March 2000 | REGISTERED OFFICE CHANGED ON 06/03/00 FROM: 9 CHEAPSIDE LONDON EC2V 6AB |
| 06/03/006 March 2000 | DIRECTOR RESIGNED |
| 13/07/9913 July 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/07/995 July 1999 | NEW DIRECTOR APPOINTED |
| 05/07/995 July 1999 | NEW DIRECTOR APPOINTED |
| 05/07/995 July 1999 | NEW DIRECTOR APPOINTED |
| 05/07/995 July 1999 | NEW DIRECTOR APPOINTED |
| 05/07/995 July 1999 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 28/02/00 |
| 05/07/995 July 1999 | NEW DIRECTOR APPOINTED |
| 05/07/995 July 1999 | NEW SECRETARY APPOINTED |
| 23/06/9923 June 1999 | COMPANY NAME CHANGED ALNERY NO. 1842 LIMITED CERTIFICATE ISSUED ON 24/06/99 |
| 18/06/9918 June 1999 | DIRECTOR RESIGNED |
| 18/06/9918 June 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/04/991 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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