WARDIE BAY COMPUTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2413 August 2024 | Final Gazette dissolved via compulsory strike-off |
| 28/05/2428 May 2024 | First Gazette notice for compulsory strike-off |
| 28/05/2428 May 2024 | First Gazette notice for compulsory strike-off |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-25 with no updates |
| 31/03/2331 March 2023 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 04/04/224 April 2022 | Total exemption full accounts made up to 2021-06-30 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-06-25 with no updates |
| 29/06/2129 June 2021 | Total exemption full accounts made up to 2020-06-30 |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES |
| 24/03/2024 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES |
| 01/04/191 April 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
| 03/04/183 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUGH ALEXANDER DUFFY |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES |
| 05/04/175 April 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 09/07/169 July 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
| 07/03/167 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 25/06/1525 June 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 09/09/149 September 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 04/04/144 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 15/08/1315 August 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 03/04/133 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 27/06/1227 June 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 05/04/125 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 01/07/111 July 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 01/04/111 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH DUFFY / 25/06/2010 |
| 22/07/1022 July 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 27/05/1027 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 15/08/0815 August 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 27/07/0727 July 2007 | RETURN MADE UP TO 25/06/07; NO CHANGE OF MEMBERS |
| 02/05/072 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 14/09/0614 September 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 24/07/0524 July 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 26/07/0426 July 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 30/06/0330 June 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 03/07/023 July 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 01/05/021 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 27/06/0127 June 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 03/01/013 January 2001 | REGISTERED OFFICE CHANGED ON 03/01/01 FROM: 1F1, 5 STARBANK ROAD EDINBURGH EH5 3BW |
| 03/01/013 January 2001 | SECRETARY'S PARTICULARS CHANGED |
| 03/01/013 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/006 July 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
| 27/04/0027 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 13/07/9913 July 1999 | RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS |
| 02/04/992 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 24/07/9824 July 1998 | RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS |
| 25/06/9725 June 1997 | SECRETARY RESIGNED |
| 25/06/9725 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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