WORLDLINK INFORMATION TECHNOLOGY SYSTEMS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 04/10/124 October 2012 | STATEMENT OF AFFAIRS/4.19 |
| 04/10/124 October 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/10/124 October 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 03/09/123 September 2012 | REGISTERED OFFICE CHANGED ON 03/09/2012 FROM THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD |
| 30/05/1230 May 2012 | PREVEXT FROM 31/12/2011 TO 28/02/2012 |
| 20/12/1120 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY RICHES / 07/12/2011 |
| 19/12/1119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY RICHES / 07/12/2011 |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/09/119 September 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/09/1016 September 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANTHONY RICHES / 01/08/2010 |
| 18/02/1018 February 2010 | Annual return made up to 4 September 2009 with full list of shareholders |
| 15/02/1015 February 2010 | REGISTERED OFFICE CHANGED ON 15/02/2010 FROM FIRST FLOOR 426 LIMPSFIELD ROAD WARLINGHAM SURREY CR6 9LA |
| 15/02/1015 February 2010 | CORPORATE SECRETARY APPOINTED DAVID VENUS & COMPANY LLP |
| 27/10/0927 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 19/12/0719 December 2007 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 06/10/066 October 2006 | NC INC ALREADY ADJUSTED 30/03/06 |
| 06/10/066 October 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/10/066 October 2006 | � NC 8000/16000 30/03/06 |
| 06/10/066 October 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/10/066 October 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | REGISTERED OFFICE CHANGED ON 28/09/06 FROM: 19 BETTRIDGE ROAD LONDON SW6 3QH |
| 20/07/0620 July 2006 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 31/05/0631 May 2006 | 24/03/06 ABSTRACTS AND PAYMENTS |
| 02/03/062 March 2006 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | NEW DIRECTOR APPOINTED |
| 27/02/0627 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 02/12/052 December 2005 | RETURN MADE UP TO 04/09/03; CHANGE OF MEMBERS |
| 28/11/0528 November 2005 | REGISTERED OFFICE CHANGED ON 28/11/05 FROM: FIRST FLOOR OFFICES AUSTIN HOUSE 43 POOLE ROAD BOURNEMOUTH DORSET BH4 9DN |
| 22/11/0522 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 21/11/0521 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 21/11/0521 November 2005 | RETURN MADE UP TO 04/09/04; CHANGE OF MEMBERS |
| 26/08/0526 August 2005 | NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER |
| 17/08/0517 August 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/08/0517 August 2005 | NC INC ALREADY ADJUSTED 15/07/05 |
| 17/08/0517 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/08/0517 August 2005 | � NC 8000/14000 15/07/05 |
| 17/08/0517 August 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/08/0516 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0516 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 10/08/0510 August 2005 | � NC 2000/8000 15/07/0 |
| 28/07/0528 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/051 June 2005 | 24/03/05 ABSTRACTS AND PAYMENTS |
| 17/03/0517 March 2005 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 11/11/0411 November 2004 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 27/05/0427 May 2004 | 24/03/04 ABSTRACTS AND PAYMENTS |
| 24/03/0424 March 2004 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 03/02/043 February 2004 | REGISTERED OFFICE CHANGED ON 03/02/04 FROM: VISUAL HOUSE 106 ST PETERS STREET CROYDON SURREY CR2 7DF |
| 06/01/046 January 2004 | NEW SECRETARY APPOINTED |
| 06/01/046 January 2004 | REGISTERED OFFICE CHANGED ON 06/01/04 FROM: JOHNSON SMIRKE BUILDING 4 ROYAL MINT COURT LONDON EC3N 4HJ |
| 18/09/0318 September 2003 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 21/05/0321 May 2003 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 09/05/039 May 2003 | NEW SECRETARY APPOINTED |
| 09/05/039 May 2003 | DIRECTOR RESIGNED |
| 09/05/039 May 2003 | SECRETARY RESIGNED |
| 01/05/031 May 2003 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 04/04/034 April 2003 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 24/02/0324 February 2003 | NOTICE OF ADMINISTRATION ORDER |
| 24/02/0324 February 2003 | ADVANCE NOTICE OF ADMIN ORDER |
| 28/11/0228 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/0215 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0213 September 2002 | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS |
| 09/09/029 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/09/029 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/08/0220 August 2002 | DIRECTOR RESIGNED |
| 24/06/0224 June 2002 | REGISTERED OFFICE CHANGED ON 24/06/02 FROM: 8 LLOYDS AVENUE LONDON EC3N 3EL |
| 10/01/0210 January 2002 | NEW SECRETARY APPOINTED |
| 13/12/0113 December 2001 | SECRETARY RESIGNED |
| 20/09/0120 September 2001 | RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS |
| 30/08/0130 August 2001 | DIRECTOR RESIGNED |
| 12/04/0112 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/04/0112 April 2001 | S-DIV 08/02/01 |
| 12/04/0112 April 2001 | VARYING SHARE RIGHTS AND NAMES |
| 14/03/0114 March 2001 | NEW SECRETARY APPOINTED |
| 14/03/0114 March 2001 | NEW DIRECTOR APPOINTED |
| 10/12/0010 December 2000 | SECRETARY RESIGNED |
| 14/11/0014 November 2000 | NEW DIRECTOR APPOINTED |
| 14/11/0014 November 2000 | DIRECTOR RESIGNED |
| 02/10/002 October 2000 | NEW DIRECTOR APPOINTED |
| 14/09/0014 September 2000 | RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS |
| 21/08/0021 August 2000 | � NC 1000/2000 14/07/0 |
| 21/08/0021 August 2000 | NC INC ALREADY ADJUSTED 14/07/00 |
| 21/08/0021 August 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 14/07/00 |
| 14/08/0014 August 2000 | COMPANY NAME CHANGED OLYMPIC WORLDLINK LIMITED CERTIFICATE ISSUED ON 15/08/00 |
| 04/08/004 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/05/0025 May 2000 | DIRECTOR RESIGNED |
| 09/02/009 February 2000 | DIRECTOR RESIGNED |
| 08/10/998 October 1999 | RETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS |
| 07/10/997 October 1999 | DIRECTOR RESIGNED |
| 16/06/9916 June 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 |
| 26/03/9926 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/984 December 1998 | REGISTERED OFFICE CHANGED ON 04/12/98 FROM: G OFFICE CHANGED 04/12/98 17 DEVONSHIRE SQUARE LONDON EC2M 4SQ |
| 16/10/9816 October 1998 | COMPANY NAME CHANGED WORLDLINK INFORMATION SYSTEMS LI MITED CERTIFICATE ISSUED ON 19/10/98 |
| 14/10/9814 October 1998 | NEW DIRECTOR APPOINTED |
| 12/10/9812 October 1998 | NEW DIRECTOR APPOINTED |
| 12/10/9812 October 1998 | NEW DIRECTOR APPOINTED |
| 12/10/9812 October 1998 | SECRETARY RESIGNED |
| 12/10/9812 October 1998 | NEW SECRETARY APPOINTED |
| 12/10/9812 October 1998 | REGISTERED OFFICE CHANGED ON 12/10/98 FROM: G OFFICE CHANGED 12/10/98 47 PURLEY OAKS ROAD SOUTH CROYDON SURREY CR2 0NX |
| 12/10/9812 October 1998 | NEW DIRECTOR APPOINTED |
| 08/09/988 September 1998 | DIRECTOR RESIGNED |
| 08/09/988 September 1998 | SECRETARY RESIGNED |
| 08/09/988 September 1998 | REGISTERED OFFICE CHANGED ON 08/09/98 FROM: G OFFICE CHANGED 08/09/98 BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 08/09/988 September 1998 | NEW DIRECTOR APPOINTED |
| 08/09/988 September 1998 | NEW DIRECTOR APPOINTED |
| 08/09/988 September 1998 | NEW SECRETARY APPOINTED |
| 04/09/984 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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