WEALTH SYSTEMS LIMITED
Company number 04014710 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 26 Feb 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 13 Nov 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 30 Oct 2012 | APPLICATION FOR STRIKING-OFF | View document |
| 14 Jun 2012 | Annual return made up to 9 June 2012 with full list of shareholders | View document |
| 12 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 15 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 9 Jun 2011 | Annual return made up to 9 June 2011 with full list of shareholders | View document |
| 1 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 14 Jul 2010 | Annual return made up to 9 June 2010 with full list of shareholders | View document |
| 27 May 2010 | SECRETARY APPOINTED DAVID GEORGE CARRUTHERS | View document |
| 25 May 2010 | APPOINTMENT TERMINATED, SECRETARY ANDRE KLANGA | View document |
| 25 May 2010 | DIRECTOR APPOINTED CONSTANTINE PANGALOS CHRISTODOULOU | View document |
| 24 May 2010 | APPOINTMENT TERMINATED, DIRECTOR BRYAN BAILEY | View document |
| 19 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ATHENA PAPPA | View document |
| 9 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 26 Jun 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | View document |
| 25 Jun 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 Nov 2008 | REGISTERED OFFICE CHANGED ON 24/11/2008 FROM · FOUNTAIN HOUSE · GREAT CORNBOW · HALESOWEN · WEST MIDLANDS · B63 3BL | View document |
| 30 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 25 Sep 2008 | DIRECTOR APPOINTED KEITH STONELL | View document |
| 24 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID CARRUTHERS | View document |
| 24 Sep 2008 | DIRECTOR APPOINTED ATHENA SOPHIA PAPPA | View document |
| 24 Sep 2008 | DIRECTOR APPOINTED BRYAN BAILEY | View document |
| 24 Sep 2008 | SECRETARY APPOINTED ANDRE KLANGA | View document |
| 24 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR KARIM PEERMOHAMED | View document |
| 14 Jul 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS | View document |
| 1 Jul 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Apr 2008 | APPOINTMENT TERMINATED SECRETARY HARVINDER NANDRA | View document |
| 2 Dec 2007 | RETURN MADE UP TO 09/06/07; NO CHANGE OF MEMBERS | View document |
| 3 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 4 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 23 Jun 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS | View document |
| 17 Nov 2005 | SECRETARY RESIGNED | View document |
| 17 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 14 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 12 Jul 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS | View document |
| 1 Jul 2005 | DIRECTOR RESIGNED | View document |
| 1 Jul 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Jul 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 1 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 18 Jun 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS | View document |
| 6 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 27 Jun 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 18 Jun 2003 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS | View document |
| 28 Oct 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Oct 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 Aug 2002 | RE SECTION 394 | View document |
| 16 Jun 2002 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS | View document |
| 24 Apr 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 25 Sep 2001 | DIRECTOR RESIGNED | View document |
| 16 Jun 2001 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS | View document |
| 31 May 2001 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 17 Jul 2000 | ADOPT ARTICLES 30/06/00 | View document |
| 17 Jul 2000 | S366A DISP HOLDING AGM 30/06/00 | View document |
| 14 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 2000 | DIRECTOR RESIGNED | View document |
| 14 Jul 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Jul 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jul 2000 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 | View document |
| 14 Jul 2000 | REGISTERED OFFICE CHANGED ON 14/07/00 FROM: · 1 VICTORIA SQUARE · BIRMINGHAM · WEST MIDLANDS B1 1BD | View document |
| 14 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Jun 2000 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |