THE WHOLE SOLUTION LIMITED

Company Documents

DateDescription
11/05/1511 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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24/11/1424 November 2014 Annual return made up to 23 October 2014 with full list of shareholders

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26/03/1426 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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26/10/1326 October 2013 Annual return made up to 23 October 2013 with full list of shareholders

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12/02/1312 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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02/11/122 November 2012 Annual return made up to 23 October 2012 with full list of shareholders

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02/02/122 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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29/10/1129 October 2011 Annual return made up to 23 October 2011 with full list of shareholders

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05/04/115 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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26/10/1026 October 2010 Annual return made up to 23 October 2010 with full list of shareholders

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26/04/1026 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / COLIN ANTONY EASTER / 05/11/2009

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05/11/095 November 2009 Annual return made up to 23 October 2009 with full list of shareholders

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25/02/0925 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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30/10/0830 October 2008 RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS

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17/03/0817 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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13/11/0713 November 2007 RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS

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05/12/065 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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20/11/0620 November 2006 RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS

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01/11/061 November 2006 DIRECTOR'S PARTICULARS CHANGED

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01/11/061 November 2006 REGISTERED OFFICE CHANGED ON 01/11/06 FROM:
41 HILBOROUGH WAY
FARNBOROUGH
ORPINGTON
KENT BR6 7EN

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02/03/062 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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02/11/052 November 2005 RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS

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16/03/0516 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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16/11/0416 November 2004 RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS

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21/04/0421 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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12/11/0312 November 2003 RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS

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29/01/0329 January 2003 S80A AUTH TO ALLOT SEC 09/12/02

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20/12/0220 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02

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01/11/021 November 2002 RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS

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09/11/019 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01

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09/11/019 November 2001 RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS

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16/11/0016 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00

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07/11/007 November 2000 RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS

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14/02/0014 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99

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08/11/998 November 1999 RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS

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28/10/9828 October 1998 SECRETARY RESIGNED

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23/10/9823 October 1998 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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