THE WATCH SOLUTION LIMITED

Company Documents

DateDescription
07/04/207 April 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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31/03/2031 March 2020 APPLICATION FOR STRIKING-OFF

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17/03/2017 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES

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11/03/1911 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES

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28/02/1828 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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18/02/1718 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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06/06/166 June 2016 Annual return made up to 6 June 2016 with full list of shareholders

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22/03/1622 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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08/06/158 June 2015 Annual return made up to 6 June 2015 with full list of shareholders

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26/02/1526 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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10/06/1410 June 2014 Annual return made up to 6 June 2014 with full list of shareholders

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06/03/146 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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10/06/1310 June 2013 Annual return made up to 6 June 2013 with full list of shareholders

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25/03/1325 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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11/06/1211 June 2012 Annual return made up to 6 June 2012 with full list of shareholders

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21/03/1221 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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09/06/119 June 2011 Annual return made up to 6 June 2011 with full list of shareholders

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09/03/119 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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24/06/1024 June 2010 Annual return made up to 6 June 2010 with full list of shareholders

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEREK VICTOR SALTER / 06/06/2010

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18/08/0918 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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08/06/098 June 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS

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02/04/092 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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06/08/086 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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16/06/0816 June 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS

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26/06/0726 June 2007 RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS

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10/04/0710 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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17/07/0617 July 2006 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS

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23/05/0623 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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09/08/059 August 2005 RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS

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28/04/0528 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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28/04/0528 April 2005 REGISTERED OFFICE CHANGED ON 28/04/05 FROM: 236 EDGWARE ROAD LONDON W2 1DW

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28/01/0528 January 2005 NEW SECRETARY APPOINTED

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08/07/048 July 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/06/0430 June 2004 RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS

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30/04/0430 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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12/06/0312 June 2003 RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS

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05/03/035 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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08/07/028 July 2002 RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS

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08/07/028 July 2002 S386 DISP APP AUDS 20/06/02

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08/07/028 July 2002 S252 DISP LAYING ACC 20/06/02

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08/07/028 July 2002 S366A DISP HOLDING AGM 20/06/02

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09/01/029 January 2002 DIRECTOR RESIGNED

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03/07/013 July 2001 NEW DIRECTOR APPOINTED

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03/07/013 July 2001 SECRETARY RESIGNED

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03/07/013 July 2001 DIRECTOR RESIGNED

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03/07/013 July 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/07/013 July 2001 NEW DIRECTOR APPOINTED

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06/06/016 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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