WHAT HAPPENED (OFFSHORE) LIMITED

Company Documents

DateDescription
27/09/1627 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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05/02/165 February 2016 Annual return made up to 22 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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10/09/1510 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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04/02/154 February 2015 Annual return made up to 22 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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25/09/1425 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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11/02/1411 February 2014 Annual return made up to 22 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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20/09/1320 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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02/05/132 May 2013 APPOINTMENT TERMINATED, SECRETARY JOHN MCBLANE

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08/02/138 February 2013 Annual return made up to 22 January 2013 with full list of shareholders

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06/02/136 February 2013 REGISTERED OFFICE CHANGED ON 06/02/2013 FROM
2 SCHOOL WYND
KILBIRNIE
AYRSHIRE
KA25 7AY

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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19/10/1219 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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16/02/1216 February 2012 Annual return made up to 22 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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21/10/1121 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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03/02/113 February 2011 Annual return made up to 22 January 2011 with full list of shareholders

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25/09/1025 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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02/02/102 February 2010 Annual return made up to 22 January 2010 with full list of shareholders

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALLAN DUNCAN MACDONALD / 02/02/2010

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19/10/0919 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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13/03/0913 March 2009 RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS

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14/11/0814 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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24/01/0824 January 2008 RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS

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27/11/0727 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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24/01/0724 January 2007 RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS

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01/11/061 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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24/05/0624 May 2006 COMPANY NAME CHANGED
WHAT HAPPENED (ACCIDENT INVESTIG
ATIONS) LTD.
CERTIFICATE ISSUED ON 24/05/06

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28/02/0628 February 2006 RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS

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05/01/065 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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28/01/0528 January 2005 RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS

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16/11/0416 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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29/03/0429 March 2004 RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS

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05/05/035 May 2003 REGISTERED OFFICE CHANGED ON 05/05/03 FROM:
C/O CHARING CROSS BUSINESS,
CENTRE LTD, 1ST FLOOR
537 SAUCHIEHALL STREET
GLASGOW G3 7PQ

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09/03/039 March 2003 NEW DIRECTOR APPOINTED

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09/03/039 March 2003 NEW SECRETARY APPOINTED

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07/03/037 March 2003 DIRECTOR RESIGNED

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07/03/037 March 2003 SECRETARY RESIGNED

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07/03/037 March 2003 DIRECTOR RESIGNED

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22/01/0322 January 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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