WIDEPINE LIMITED

Company Documents

DateDescription
08/03/118 March 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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23/11/1023 November 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/11/1015 November 2010 APPLICATION FOR STRIKING-OFF

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13/10/1013 October 2010 Annual accounts small company total exemption made up to 30 June 2009

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18/08/1018 August 2010 DISS40 (DISS40(SOAD))

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17/08/1017 August 2010 Annual return made up to 5 June 2010 with full list of shareholders

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27/07/1027 July 2010 FIRST GAZETTE

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SEAN ALAN PLATNAUER / 30/11/2009

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JANE PLATNAUER / 30/11/2009

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04/09/094 September 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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26/09/0826 September 2008 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS

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29/04/0829 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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18/09/0718 September 2007 RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS

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17/09/0717 September 2007 REGISTERED OFFICE CHANGED ON 17/09/07 FROM: STATION HOUSE NORTH STREET HAVANT HAMPSHIRE PO9 1QU

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11/05/0711 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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26/06/0626 June 2006 RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS

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15/11/0515 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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24/06/0524 June 2005 RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS

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13/10/0413 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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11/06/0411 June 2004 RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS

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25/02/0425 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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23/06/0323 June 2003 RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS

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23/06/0323 June 2003 S366A DISP HOLDING AGM 15/05/03

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06/05/036 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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12/03/0312 March 2003 REGISTERED OFFICE CHANGED ON 12/03/03 FROM: 2 ST GEORGES BUSINESS CENTRE ST GEORGES SQUARE PORTSMOUTH HAMPSHIRE PO1 3EY

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09/07/029 July 2002 RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS

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03/05/023 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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11/05/0111 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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21/08/0021 August 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/08/0021 August 2000 RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS

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21/08/0021 August 2000 DIRECTOR'S PARTICULARS CHANGED

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12/06/0012 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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08/06/998 June 1999 RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS

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22/12/9822 December 1998 FULL ACCOUNTS MADE UP TO 30/06/98

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10/07/9810 July 1998 RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS

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29/08/9729 August 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/08/9729 August 1997 DIRECTOR RESIGNED

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29/08/9729 August 1997 NEW DIRECTOR APPOINTED

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29/08/9729 August 1997 REGISTERED OFFICE CHANGED ON 29/08/97 FROM: 88 KINGSWAY HOLBORN LONDON WC2B 6AW

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29/08/9729 August 1997 SECRETARY RESIGNED

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05/06/975 June 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/06/975 June 1997 Incorporation

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