WESTMINSTER OFFICE SOLUTIONS LIMITED

Company Documents

DateDescription
08/07/178 July 2017 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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13/06/1713 June 2017 FIRST GAZETTE

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06/04/166 April 2016 Annual return made up to 23 March 2016 with full list of shareholders

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22/01/1622 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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17/04/1517 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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13/04/1513 April 2015 Annual return made up to 23 March 2015 with full list of shareholders

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13/04/1513 April 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARY LTD / 28/03/2014

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13/04/1513 April 2015 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DR CHURCHILL DIRECTORS LIMITED / 28/03/2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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01/04/141 April 2014 Annual return made up to 23 March 2014 with full list of shareholders

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28/03/1428 March 2014 REGISTERED OFFICE CHANGED ON 28/03/2014 FROM 40 MILLIGAN STREET LIMEHOUSE LONDON E14 8AU

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14/03/1414 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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25/11/1325 November 2013 DIRECTOR APPOINTED MR. GEORG EICHMANN

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23/07/1323 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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15/04/1315 April 2013 Annual return made up to 23 March 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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31/05/1231 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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28/03/1228 March 2012 Annual return made up to 23 March 2012 with full list of shareholders

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24/03/1124 March 2011 Annual return made up to 23 March 2011 with full list of shareholders

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15/03/1115 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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16/04/1016 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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30/03/1030 March 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DR CHURCHILL DIRECTORS LIMITED / 30/03/2010

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30/03/1030 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARY LTD / 30/03/2010

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30/03/1030 March 2010 Annual return made up to 23 March 2010 with full list of shareholders

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06/04/096 April 2009 RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS

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05/04/095 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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06/06/086 June 2008 SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARY LTD / 02/04/2008

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25/04/0825 April 2008 RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS

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02/04/082 April 2008 REGISTERED OFFICE CHANGED ON 02/04/2008 FROM 88 HIGH STREET KILLAMARSH SHEFFIELD S21 1BX

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13/03/0813 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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27/04/0727 April 2007 SECRETARY'S PARTICULARS CHANGED

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27/04/0727 April 2007 RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS

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23/03/0723 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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10/05/0610 May 2006 SECRETARY'S PARTICULARS CHANGED

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09/05/069 May 2006 RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS

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09/05/069 May 2006 DIRECTOR'S PARTICULARS CHANGED

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28/02/0628 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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21/12/0521 December 2005 REGISTERED OFFICE CHANGED ON 21/12/05 FROM: 4 QUEEN ANNE TERRACE SOVEREIGN COURT LONDON E1W 3HH

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07/04/057 April 2005 RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS

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18/03/0518 March 2005 NEW SECRETARY APPOINTED

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01/03/051 March 2005 SECRETARY RESIGNED

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31/01/0531 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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09/08/049 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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29/03/0429 March 2004 RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS

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09/10/039 October 2003 ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03

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01/05/031 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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07/04/037 April 2003 RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS

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15/05/0215 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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15/05/0215 May 2002 EXEMPTION FROM APPOINTING AUDITORS

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29/03/0229 March 2002 RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS

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11/06/0111 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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11/06/0111 June 2001 EXEMPTION FROM APPOINTING AUDITORS

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29/03/0129 March 2001 RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS

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13/09/0013 September 2000 EXEMPTION FROM APPOINTING AUDITORS 04/08/00

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13/09/0013 September 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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31/03/0031 March 2000 RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS

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23/03/9923 March 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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