WHITEPEBBLE TECHNOLOGIES LIMITED

Company Documents

DateDescription
16/04/1916 April 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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29/03/1929 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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28/03/1928 March 2019 REGISTERED OFFICE CHANGED ON 28/03/2019 FROM 9 GREEN RIDGE BRIGHTON EAST SUSSEX BN1 5LT

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29/01/1929 January 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/01/1921 January 2019 APPLICATION FOR STRIKING-OFF

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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20/07/1820 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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14/10/1714 October 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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28/06/1728 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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09/10/169 October 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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03/06/163 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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03/10/153 October 2015 Annual return made up to 16 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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25/06/1525 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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14/10/1414 October 2014 Annual return made up to 16 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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24/06/1424 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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14/10/1314 October 2013 Annual return made up to 16 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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12/10/1212 October 2012 Annual return made up to 16 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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02/07/122 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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18/10/1118 October 2011 Annual return made up to 16 September 2011 with full list of shareholders

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17/10/1117 October 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS JULIA GERTRUDE CURRIER / 16/10/2011

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20/05/1120 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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10/10/1010 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTOPHER CURRIER / 16/09/2010

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10/10/1010 October 2010 Annual return made up to 16 September 2010 with full list of shareholders

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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09/10/099 October 2009 Annual return made up to 16 September 2009 with full list of shareholders

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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14/10/0814 October 2008 RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS

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14/10/0814 October 2008 SECRETARY APPOINTED MRS JULIA GERTRUDE CURRIER

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30/09/0830 September 2008 APPOINTMENT TERMINATED SECRETARY ANDREW MCKELVIE

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23/07/0823 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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04/10/074 October 2007 LOCATION OF DEBENTURE REGISTER

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04/10/074 October 2007 REGISTERED OFFICE CHANGED ON 04/10/07 FROM: 9 GREEN RIDGE BRIGHTON EAST SUSSEX BN1 5GA

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04/10/074 October 2007 RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS

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04/10/074 October 2007 LOCATION OF REGISTER OF MEMBERS

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09/07/079 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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03/10/063 October 2006 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS

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03/07/063 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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19/09/0519 September 2005 RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS

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25/01/0525 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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30/09/0430 September 2004 RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS

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13/08/0413 August 2004 DIRECTOR'S PARTICULARS CHANGED

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04/08/044 August 2004 REGISTERED OFFICE CHANGED ON 04/08/04 FROM: 45 COPSE HILL BRIGHTON EAST SUSSEX BN1 5GA

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21/01/0421 January 2004 S366A DISP HOLDING AGM 31/12/03

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17/10/0317 October 2003 NEW SECRETARY APPOINTED

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17/10/0317 October 2003 NEW DIRECTOR APPOINTED

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17/10/0317 October 2003 REGISTERED OFFICE CHANGED ON 17/10/03 FROM: 88 BOUNDARY ROAD HOVE EASR SUSSEX BN3 7GA

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23/09/0323 September 2003 SECRETARY RESIGNED

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23/09/0323 September 2003 DIRECTOR RESIGNED

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16/09/0316 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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