WORLDLINK INFORMATION TECHNOLOGY SYSTEMS LIMITED

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Company Documents

Date	Description
04/10/124 October 2012	STATEMENT OF AFFAIRS/4.19 View Document
04/10/124 October 2012	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
04/10/124 October 2012	EXTRAORDINARY RESOLUTION TO WIND UP View Document
03/09/123 September 2012	REGISTERED OFFICE CHANGED ON 03/09/2012 FROM THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD View Document
30/05/1230 May 2012	PREVEXT FROM 31/12/2011 TO 28/02/2012 View Document
20/12/1120 December 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY RICHES / 07/12/2011 View Document
19/12/1119 December 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY RICHES / 07/12/2011 View Document
03/10/113 October 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
09/09/119 September 2011	Annual return made up to 4 September 2011 with full list of shareholders View Document
03/10/103 October 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
16/09/1016 September 2010	Annual return made up to 4 September 2010 with full list of shareholders View Document
14/09/1014 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANTHONY RICHES / 01/08/2010 View Document
18/02/1018 February 2010	Annual return made up to 4 September 2009 with full list of shareholders View Document
15/02/1015 February 2010	REGISTERED OFFICE CHANGED ON 15/02/2010 FROM FIRST FLOOR 426 LIMPSFIELD ROAD WARLINGHAM SURREY CR6 9LA View Document
15/02/1015 February 2010	CORPORATE SECRETARY APPOINTED DAVID VENUS & COMPANY LLP View Document
27/10/0927 October 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
25/08/0925 August 2009	RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS View Document
09/12/089 December 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
19/12/0719 December 2007	RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS View Document
13/12/0713 December 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
05/11/065 November 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
06/10/066 October 2006	NC INC ALREADY ADJUSTED 30/03/06 View Document
06/10/066 October 2006	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
06/10/066 October 2006	� NC 8000/16000 30/03/06 View Document
06/10/066 October 2006	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
06/10/066 October 2006	RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS View Document
28/09/0628 September 2006	REGISTERED OFFICE CHANGED ON 28/09/06 FROM: 19 BETTRIDGE ROAD LONDON SW6 3QH View Document
20/07/0620 July 2006	NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT View Document
31/05/0631 May 2006	24/03/06 ABSTRACTS AND PAYMENTS View Document
02/03/062 March 2006	RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS View Document
02/03/062 March 2006	NEW DIRECTOR APPOINTED View Document
27/02/0627 February 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
02/12/052 December 2005	RETURN MADE UP TO 04/09/03; CHANGE OF MEMBERS View Document
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 View Document
22/11/0522 November 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View Document
21/11/0521 November 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View Document
21/11/0521 November 2005	RETURN MADE UP TO 04/09/04; CHANGE OF MEMBERS View Document
26/08/0526 August 2005	NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER View Document
17/08/0517 August 2005	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
17/08/0517 August 2005	NC INC ALREADY ADJUSTED 15/07/05 View Document
17/08/0517 August 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
17/08/0517 August 2005	� NC 8000/14000 15/07/05 View Document
17/08/0517 August 2005	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
16/08/0516 August 2005	DIRECTOR'S PARTICULARS CHANGED View Document
16/08/0516 August 2005	SECRETARY'S PARTICULARS CHANGED View Document
10/08/0510 August 2005	� NC 2000/8000 15/07/0 View Document
28/07/0528 July 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
01/06/051 June 2005	24/03/05 ABSTRACTS AND PAYMENTS View Document
17/03/0517 March 2005	ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS View Document
11/11/0411 November 2004	ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS View Document
27/05/0427 May 2004	24/03/04 ABSTRACTS AND PAYMENTS View Document
24/03/0424 March 2004	ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS View Document
03/02/043 February 2004	REGISTERED OFFICE CHANGED ON 03/02/04 FROM: VISUAL HOUSE 106 ST PETERS STREET CROYDON SURREY CR2 7DF View Document
06/01/046 January 2004	NEW SECRETARY APPOINTED View Document
06/01/046 January 2004	REGISTERED OFFICE CHANGED ON 06/01/04 FROM: JOHNSON SMIRKE BUILDING 4 ROYAL MINT COURT LONDON EC3N 4HJ View Document
18/09/0318 September 2003	ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS View Document

21/05/0321 May 2003	NOTICE OF RESULT OF MEETING OF CREDITORS View Document
09/05/039 May 2003	NEW SECRETARY APPOINTED View Document
09/05/039 May 2003	DIRECTOR RESIGNED View Document
09/05/039 May 2003	SECRETARY RESIGNED View Document
01/05/031 May 2003	STATEMENT OF ADMINISTRATOR'S PROPOSALS View Document
04/04/034 April 2003	REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT View Document
24/02/0324 February 2003	NOTICE OF ADMINISTRATION ORDER View Document
24/02/0324 February 2003	ADVANCE NOTICE OF ADMIN ORDER View Document
28/11/0228 November 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
15/11/0215 November 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
13/09/0213 September 2002	RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS View Document
09/09/029 September 2002	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
09/09/029 September 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
20/08/0220 August 2002	DIRECTOR RESIGNED View Document
24/06/0224 June 2002	REGISTERED OFFICE CHANGED ON 24/06/02 FROM: 8 LLOYDS AVENUE LONDON EC3N 3EL View Document
10/01/0210 January 2002	NEW SECRETARY APPOINTED View Document
13/12/0113 December 2001	SECRETARY RESIGNED View Document
20/09/0120 September 2001	RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS View Document
30/08/0130 August 2001	DIRECTOR RESIGNED View Document
12/04/0112 April 2001	ALTERATION TO MEMORANDUM AND ARTICLES View Document
12/04/0112 April 2001	S-DIV 08/02/01 View Document
12/04/0112 April 2001	VARYING SHARE RIGHTS AND NAMES View Document
14/03/0114 March 2001	NEW SECRETARY APPOINTED View Document
14/03/0114 March 2001	NEW DIRECTOR APPOINTED View Document
10/12/0010 December 2000	SECRETARY RESIGNED View Document
14/11/0014 November 2000	NEW DIRECTOR APPOINTED View Document
14/11/0014 November 2000	DIRECTOR RESIGNED View Document
02/10/002 October 2000	NEW DIRECTOR APPOINTED View Document
14/09/0014 September 2000	RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS View Document
21/08/0021 August 2000	� NC 1000/2000 14/07/0 View Document
21/08/0021 August 2000	NC INC ALREADY ADJUSTED 14/07/00 View Document
21/08/0021 August 2000	DISAPPLICATION OF PRE-EMPTION RIGHTS 14/07/00 View Document
14/08/0014 August 2000	COMPANY NAME CHANGED OLYMPIC WORLDLINK LIMITED CERTIFICATE ISSUED ON 15/08/00 View Document
04/08/004 August 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
25/05/0025 May 2000	DIRECTOR RESIGNED View Document
09/02/009 February 2000	DIRECTOR RESIGNED View Document
08/10/998 October 1999	RETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS View Document
07/10/997 October 1999	DIRECTOR RESIGNED View Document
16/06/9916 June 1999	ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 View Document
26/03/9926 March 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
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 View Document
16/10/9816 October 1998	COMPANY NAME CHANGED WORLDLINK INFORMATION SYSTEMS LI MITED CERTIFICATE ISSUED ON 19/10/98 View Document
14/10/9814 October 1998	NEW DIRECTOR APPOINTED View Document
12/10/9812 October 1998	NEW DIRECTOR APPOINTED View Document
12/10/9812 October 1998	NEW DIRECTOR APPOINTED View Document
12/10/9812 October 1998	SECRETARY RESIGNED View Document
12/10/9812 October 1998	NEW SECRETARY APPOINTED View Document
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 View Document
12/10/9812 October 1998	NEW DIRECTOR APPOINTED View Document
08/09/988 September 1998	DIRECTOR RESIGNED View Document
08/09/988 September 1998	SECRETARY RESIGNED View Document
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 View Document
08/09/988 September 1998	NEW DIRECTOR APPOINTED View Document
08/09/988 September 1998	NEW DIRECTOR APPOINTED View Document
08/09/988 September 1998	NEW SECRETARY APPOINTED View Document
04/09/984 September 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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