CompaniesInTheUK

WORLDLINK INFORMATION TECHNOLOGY SYSTEMS LIMITED

Company number 03626775 ·

Dissolved

112 filings

Date Filing
4 Oct 2012 STATEMENT OF AFFAIRS/4.19 View document
4 Oct 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
4 Oct 2012 EXTRAORDINARY RESOLUTION TO WIND UP View document
3 Sep 2012 REGISTERED OFFICE CHANGED ON 03/09/2012 FROM THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD View document
30 May 2012 PREVEXT FROM 31/12/2011 TO 28/02/2012 View document
20 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY RICHES / 07/12/2011 View document
19 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY RICHES / 07/12/2011 View document
3 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
9 Sep 2011 Annual return made up to 4 September 2011 with full list of shareholders View document
3 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
16 Sep 2010 Annual return made up to 4 September 2010 with full list of shareholders View document
14 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANTHONY RICHES / 01/08/2010 View document
18 Feb 2010 Annual return made up to 4 September 2009 with full list of shareholders View document
15 Feb 2010 REGISTERED OFFICE CHANGED ON 15/02/2010 FROM FIRST FLOOR 426 LIMPSFIELD ROAD WARLINGHAM SURREY CR6 9LA View document
15 Feb 2010 CORPORATE SECRETARY APPOINTED DAVID VENUS & COMPANY LLP View document
27 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
25 Aug 2009 RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS View document
9 Dec 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
19 Dec 2007 RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS View document
13 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
5 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
6 Oct 2006 NC INC ALREADY ADJUSTED 30/03/06 View document
6 Oct 2006 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
6 Oct 2006 � NC 8000/16000 30/03/06 View document
6 Oct 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
6 Oct 2006 RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS View document
28 Sep 2006 REGISTERED OFFICE CHANGED ON 28/09/06 FROM: 19 BETTRIDGE ROAD LONDON SW6 3QH View document
20 Jul 2006 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT View document
31 May 2006 24/03/06 ABSTRACTS AND PAYMENTS View document
2 Mar 2006 RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS View document
2 Mar 2006 NEW DIRECTOR APPOINTED View document
27 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
2 Dec 2005 RETURN MADE UP TO 04/09/03; CHANGE OF MEMBERS View document
28 Nov 2005 REGISTERED OFFICE CHANGED ON 28/11/05 FROM: FIRST FLOOR OFFICES AUSTIN HOUSE 43 POOLE ROAD BOURNEMOUTH DORSET BH4 9DN View document
22 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
21 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
21 Nov 2005 RETURN MADE UP TO 04/09/04; CHANGE OF MEMBERS View document
26 Aug 2005 NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER View document
17 Aug 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
17 Aug 2005 NC INC ALREADY ADJUSTED 15/07/05 View document
17 Aug 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
17 Aug 2005 � NC 8000/14000 15/07/05 View document
17 Aug 2005 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
16 Aug 2005 DIRECTOR'S PARTICULARS CHANGED View document
16 Aug 2005 SECRETARY'S PARTICULARS CHANGED View document
10 Aug 2005 � NC 2000/8000 15/07/0 View document
28 Jul 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Jun 2005 24/03/05 ABSTRACTS AND PAYMENTS View document
17 Mar 2005 ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS View document
11 Nov 2004 ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS View document
27 May 2004 24/03/04 ABSTRACTS AND PAYMENTS View document
24 Mar 2004 ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS View document
3 Feb 2004 REGISTERED OFFICE CHANGED ON 03/02/04 FROM: VISUAL HOUSE 106 ST PETERS STREET CROYDON SURREY CR2 7DF View document
6 Jan 2004 NEW SECRETARY APPOINTED View document
6 Jan 2004 REGISTERED OFFICE CHANGED ON 06/01/04 FROM: JOHNSON SMIRKE BUILDING 4 ROYAL MINT COURT LONDON EC3N 4HJ View document
18 Sep 2003 ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS View document
21 May 2003 NOTICE OF RESULT OF MEETING OF CREDITORS View document
9 May 2003 NEW SECRETARY APPOINTED View document
9 May 2003 DIRECTOR RESIGNED View document
9 May 2003 SECRETARY RESIGNED View document
1 May 2003 STATEMENT OF ADMINISTRATOR'S PROPOSALS View document
4 Apr 2003 REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT View document
24 Feb 2003 NOTICE OF ADMINISTRATION ORDER View document
24 Feb 2003 ADVANCE NOTICE OF ADMIN ORDER View document
28 Nov 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Nov 2002 PARTICULARS OF MORTGAGE/CHARGE View document
13 Sep 2002 RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS View document
9 Sep 2002 FULL ACCOUNTS MADE UP TO 31/12/00 View document
9 Sep 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
20 Aug 2002 DIRECTOR RESIGNED View document
24 Jun 2002 REGISTERED OFFICE CHANGED ON 24/06/02 FROM: 8 LLOYDS AVENUE LONDON EC3N 3EL View document
10 Jan 2002 NEW SECRETARY APPOINTED View document
13 Dec 2001 SECRETARY RESIGNED View document
20 Sep 2001 RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS View document
30 Aug 2001 DIRECTOR RESIGNED View document
12 Apr 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
12 Apr 2001 S-DIV 08/02/01 View document
12 Apr 2001 VARYING SHARE RIGHTS AND NAMES View document
14 Mar 2001 NEW SECRETARY APPOINTED View document
14 Mar 2001 NEW DIRECTOR APPOINTED View document
10 Dec 2000 SECRETARY RESIGNED View document
14 Nov 2000 NEW DIRECTOR APPOINTED View document
14 Nov 2000 DIRECTOR RESIGNED View document
2 Oct 2000 NEW DIRECTOR APPOINTED View document
14 Sep 2000 RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS View document
21 Aug 2000 � NC 1000/2000 14/07/0 View document
21 Aug 2000 NC INC ALREADY ADJUSTED 14/07/00 View document
21 Aug 2000 DISAPPLICATION OF PRE-EMPTION RIGHTS 14/07/00 View document
14 Aug 2000 COMPANY NAME CHANGED OLYMPIC WORLDLINK LIMITED CERTIFICATE ISSUED ON 15/08/00 View document
4 Aug 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
25 May 2000 DIRECTOR RESIGNED View document
9 Feb 2000 DIRECTOR RESIGNED View document
8 Oct 1999 RETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS View document
7 Oct 1999 DIRECTOR RESIGNED View document
16 Jun 1999 ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 View document
26 Mar 1999 PARTICULARS OF MORTGAGE/CHARGE View document
4 Dec 1998 REGISTERED OFFICE CHANGED ON 04/12/98 FROM: G OFFICE CHANGED 04/12/98 17 DEVONSHIRE SQUARE LONDON EC2M 4SQ View document
16 Oct 1998 COMPANY NAME CHANGED WORLDLINK INFORMATION SYSTEMS LI MITED CERTIFICATE ISSUED ON 19/10/98 View document
14 Oct 1998 NEW DIRECTOR APPOINTED View document
12 Oct 1998 NEW DIRECTOR APPOINTED View document
12 Oct 1998 NEW DIRECTOR APPOINTED View document
12 Oct 1998 SECRETARY RESIGNED View document
12 Oct 1998 NEW SECRETARY APPOINTED View document
12 Oct 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 Oct 1998 NEW DIRECTOR APPOINTED View document
8 Sep 1998 DIRECTOR RESIGNED View document
8 Sep 1998 SECRETARY RESIGNED View document
8 Sep 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
8 Sep 1998 NEW DIRECTOR APPOINTED View document
8 Sep 1998 NEW DIRECTOR APPOINTED View document
8 Sep 1998 NEW SECRETARY APPOINTED View document
4 Sep 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document