WEATHER INFORMATICS LIMITED

Company Documents

DateDescription
04/05/104 May 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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19/01/1019 January 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/01/105 January 2010 APPLICATION FOR STRIKING-OFF

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10/08/0910 August 2009 RETURN MADE UP TO 10/05/09; NO CHANGE OF MEMBERS

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08/07/088 July 2008 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS

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16/04/0816 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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21/11/0721 November 2007 DIRECTOR RESIGNED

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09/10/079 October 2007 RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS

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04/04/074 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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23/05/0623 May 2006 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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12/04/0612 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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30/08/0530 August 2005 RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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04/04/054 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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09/06/049 June 2004 RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS

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20/04/0420 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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06/06/036 June 2003 RETURN MADE UP TO 10/05/03; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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13/03/0313 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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04/10/024 October 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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31/07/0231 July 2002 DIRECTOR RESIGNED

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09/07/029 July 2002 SECRETARY RESIGNED

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28/06/0228 June 2002 RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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28/06/0228 June 2002

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27/12/0127 December 2001 ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/06/02

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30/11/0130 November 2001 NC INC ALREADY ADJUSTED 26/09/01

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30/11/0130 November 2001 � NC 100/1000 26/09/01

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30/11/0130 November 2001 REGISTERED OFFICE CHANGED ON 30/11/01 FROM: 7 DEVONSHIRE SQUARE CUTLERS GARDENS LONDON EC2M 4YH

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30/11/0130 November 2001 NEW DIRECTOR APPOINTED

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30/11/0130 November 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/11/0130 November 2001 NEW DIRECTOR APPOINTED

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30/11/0130 November 2001 NEW DIRECTOR APPOINTED

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30/11/0130 November 2001 SECRETARY RESIGNED

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30/11/0130 November 2001 SECRETARY RESIGNED

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30/11/0130 November 2001 S-DIV 26/09/01

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10/07/0110 July 2001 COMPANY NAME CHANGED WEATHER INFORMATICS FORECASTING LIMITED CERTIFICATE ISSUED ON 10/07/01; RESOLUTION PASSED ON 20/06/01

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10/05/0110 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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