WHITWAM COMPUTER SERVICES LIMITED

Company Documents

DateDescription
07/03/237 March 2023 Final Gazette dissolved via compulsory strike-off

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07/03/237 March 2023 Final Gazette dissolved via compulsory strike-off

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17/01/2317 January 2023 Compulsory strike-off action has been suspended

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17/01/2317 January 2023 Compulsory strike-off action has been suspended

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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24/12/2024 December 2020 05/04/20 TOTAL EXEMPTION FULL

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07/12/207 December 2020 05/04/19 TOTAL EXEMPTION FULL

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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10/02/2010 February 2020 CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES

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30/12/1930 December 2019 COMPANY RESTORED ON 30/12/2019

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30/12/1930 December 2019 05/04/18 TOTAL EXEMPTION FULL

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26/11/1926 November 2019 STRUCK OFF AND DISSOLVED

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10/09/1910 September 2019 FIRST GAZETTE

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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02/04/192 April 2019 DISS40 (DISS40(SOAD))

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31/03/1931 March 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES

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12/03/1912 March 2019 FIRST GAZETTE

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12/04/1812 April 2018 05/04/17 TOTAL EXEMPTION FULL

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17/02/1817 February 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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06/03/176 March 2017 Annual accounts small company total exemption made up to 5 April 2016

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03/03/173 March 2017 Annual accounts small company total exemption made up to 5 April 2015

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15/02/1715 February 2017 CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES

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26/04/1626 April 2016 DISS40 (DISS40(SOAD))

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24/04/1624 April 2016 Annual return made up to 11 January 2016 with full list of shareholders

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19/04/1619 April 2016 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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15/03/1615 March 2016 FIRST GAZETTE

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05/01/165 January 2016 DISS40 (DISS40(SOAD))

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04/01/164 January 2016 Annual accounts small company total exemption made up to 5 April 2014

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29/12/1529 December 2015 FIRST GAZETTE

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07/07/157 July 2015 DISS40 (DISS40(SOAD))

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05/07/155 July 2015 Annual return made up to 11 January 2015 with full list of shareholders

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14/04/1514 April 2015 FIRST GAZETTE

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 5 April 2013

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12/07/1412 July 2014 DISS40 (DISS40(SOAD))

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10/07/1410 July 2014 Annual return made up to 11 January 2014 with full list of shareholders

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08/04/148 April 2014 FIRST GAZETTE

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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20/06/1320 June 2013 Annual return made up to 11 January 2013 with full list of shareholders

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18/06/1318 June 2013 DISS40 (DISS40(SOAD))

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17/06/1317 June 2013 Annual accounts small company total exemption made up to 5 April 2012

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16/04/1316 April 2013 FIRST GAZETTE

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 5 April 2011

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05/04/125 April 2012 Annual accounts for year ending 05 Apr 2012

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08/02/128 February 2012 Annual return made up to 11 January 2012 with full list of shareholders

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20/06/1120 June 2011 Annual accounts small company total exemption made up to 5 April 2010

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08/02/118 February 2011 Annual return made up to 11 January 2011 with full list of shareholders

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09/04/109 April 2010 Annual accounts small company total exemption made up to 5 April 2009

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02/03/102 March 2010 Annual return made up to 11 January 2010 with full list of shareholders

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MICHAEL WHITWAM / 01/10/2009

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03/07/093 July 2009 Annual accounts small company total exemption made up to 5 April 2008

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09/02/099 February 2009 Annual accounts small company total exemption made up to 5 April 2007

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20/01/0920 January 2009 RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS

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15/09/0815 September 2008 RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS

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10/12/0710 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06

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05/02/075 February 2007 RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS

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08/03/068 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05

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07/03/067 March 2006 RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS

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21/02/0621 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04

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09/02/059 February 2005 RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS

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08/11/048 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03

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20/02/0420 February 2004 RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS

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05/12/035 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02

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11/02/0311 February 2003 RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS

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23/07/0223 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01

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01/07/021 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/00

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07/02/027 February 2002 RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS

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09/03/019 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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02/02/012 February 2001 ACC. REF. DATE SHORTENED FROM 31/05/00 TO 05/04/00

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19/01/0119 January 2001 RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS

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18/01/0018 January 2000 RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS

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29/03/9929 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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04/03/994 March 1999 RETURN MADE UP TO 11/01/99; NO CHANGE OF MEMBERS

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16/03/9816 March 1998 RETURN MADE UP TO 11/01/98; NO CHANGE OF MEMBERS

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05/12/975 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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24/01/9724 January 1997 RETURN MADE UP TO 11/01/97; FULL LIST OF MEMBERS

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13/11/9613 November 1996 ACC. REF. DATE EXTENDED FROM 31/01/97 TO 31/05/97

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04/02/964 February 1996 SECRETARY RESIGNED

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04/02/964 February 1996 NEW SECRETARY APPOINTED

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04/02/964 February 1996 DIRECTOR RESIGNED

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04/02/964 February 1996 NEW DIRECTOR APPOINTED

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24/01/9624 January 1996 REGISTERED OFFICE CHANGED ON 24/01/96 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB

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11/01/9611 January 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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