WMS TECHNOLOGY LIMITED

Company Documents

DateDescription
01/03/121 March 2012 DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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01/03/121 March 2012 SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1

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01/03/121 March 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008695

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25/10/1125 October 2011 Annual return made up to 12 October 2011 with full list of shareholders

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14/04/1114 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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05/11/105 November 2010 Annual return made up to 12 October 2010 with full list of shareholders

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09/01/109 January 2010 Annual accounts small company total exemption made up to 31 July 2009

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05/11/095 November 2009 SECRETARY'S CHANGE OF PARTICULARS / NICOLA CHRISTINE MORGAN / 12/10/2009

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05/11/095 November 2009 Annual return made up to 12 October 2009 with full list of shareholders

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA CHRISTINE MORGAN / 12/10/2009

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN STUART MORGAN / 12/10/2009

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HARDY / 12/10/2009

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31/03/0931 March 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/03/0925 March 2009 COMPANY NAME CHANGED WMS DATA SOLUTIONS LIMITED CERTIFICATE ISSUED ON 27/03/09

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19/01/0919 January 2009 Annual accounts small company total exemption made up to 31 July 2008

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20/10/0820 October 2008 RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS

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07/02/087 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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07/11/077 November 2007 RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS

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12/02/0712 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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14/11/0614 November 2006 RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS

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01/11/061 November 2006 NEW DIRECTOR APPOINTED

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02/03/062 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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01/12/051 December 2005 RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS

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16/11/0516 November 2005 ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/07/05

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08/12/048 December 2004 REGISTERED OFFICE CHANGED ON 08/12/04 FROM: G OFFICE CHANGED 08/12/04 25 WARREN WAY DIGSWELL HERTFORDSHIRE AL6 0DQ

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12/10/0412 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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