WHITEHALL TECHNOLOGIES LIMITED

04859851
STUDIO G3 GROVE PARK STUDIOS 188-192 SUTTON COURT ROAD LONDON W4 3HR

Documents

Documents
Date Category Description Pages
18 Mar 2014 gazette Gazette Dissolved Compulsory 1 Buy now
03 Dec 2013 gazette Gazette Notice Compulsory 1 Buy now
21 Jun 2013 officers Appointment of director (Mr Paul Roger Dudley Hodgkinson) 2 Buy now
21 Jun 2013 officers Termination of appointment of director (Alastair Matthew Cunningham) 1 Buy now
08 May 2013 accounts Annual Accounts 3 Buy now
19 Oct 2012 accounts Annual Accounts 3 Buy now
08 Sep 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
07 Sep 2012 officers Termination of appointment of director (Anna Yakovleva) 1 Buy now
07 Sep 2012 officers Appointment of corporate secretary (Guernsey Corporate Secretaries Limited) 2 Buy now
07 Sep 2012 officers Appointment of director (Alastair Matthew Cunningham) 2 Buy now
07 Sep 2012 officers Appointment of corporate director (Keystone Investments Limited) 2 Buy now
05 Sep 2012 annual-return Annual Return 4 Buy now
28 Aug 2012 gazette Gazette Notice Compulsory 1 Buy now
04 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 May 2012 officers Termination of appointment of director (Keystone Investments Limited) 1 Buy now
04 May 2012 officers Termination of appointment of secretary (Guernsey Corporate Secretaries Limited) 1 Buy now
04 May 2012 officers Termination of appointment of director (Alastair Matthew Cunningham) 1 Buy now
04 May 2012 officers Appointment of director (Anna Yakovleva) 2 Buy now
25 Aug 2011 annual-return Annual Return 5 Buy now
25 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Apr 2011 accounts Annual Accounts 3 Buy now
13 Oct 2010 accounts Annual Accounts 3 Buy now
26 Aug 2010 officers Change of particulars for director (Mr Alastair Matthew Cunningham) 2 Buy now
10 Aug 2010 annual-return Annual Return 5 Buy now
10 Aug 2010 officers Change of particulars for corporate director (Keystone Investments Limited) 2 Buy now
10 Aug 2010 officers Change of particulars for corporate secretary (Guernsey Corporate Secretaries Limited) 2 Buy now
10 Mar 2010 address Change Sail Address Company 1 Buy now
06 Oct 2009 accounts Amended Accounts 3 Buy now
06 Oct 2009 accounts Amended Accounts 3 Buy now
06 Oct 2009 accounts Amended Accounts 3 Buy now
06 Oct 2009 accounts Amended Accounts 3 Buy now
07 Aug 2009 annual-return Return made up to 07/08/09; full list of members 3 Buy now
15 Jul 2009 officers Director appointed mr alastair matthew cunningham 1 Buy now
07 Jul 2009 incorporation Memorandum Articles 15 Buy now
07 Jul 2009 resolution Resolution 1 Buy now
13 Jun 2009 gazette Gazette Filings Brought Up To Date 1 Buy now
12 Jun 2009 accounts Annual Accounts 1 Buy now
12 Jun 2009 resolution Resolution 1 Buy now
31 Mar 2009 gazette Gazette Notice Compulsory 1 Buy now
19 Sep 2008 annual-return Return made up to 07/08/08; full list of members 3 Buy now
28 Sep 2007 annual-return Return made up to 07/08/07; full list of members 2 Buy now
28 Sep 2007 officers Director's particulars changed 1 Buy now
28 Sep 2007 officers Secretary's particulars changed 1 Buy now
05 Sep 2007 address Registered office changed on 05/09/07 from: 186 hammersmith road london W6 7DJ 1 Buy now
06 Sep 2006 accounts Annual Accounts 2 Buy now
06 Sep 2006 annual-return Return made up to 07/08/06; full list of members 2 Buy now
30 Sep 2005 resolution Resolution 1 Buy now
30 Sep 2005 accounts Annual Accounts 1 Buy now
31 Aug 2005 annual-return Return made up to 07/08/05; full list of members 2 Buy now
08 Sep 2004 annual-return Return made up to 07/08/04; full list of members 6 Buy now
08 Sep 2004 accounts Annual Accounts 1 Buy now
08 Sep 2004 resolution Resolution 1 Buy now
07 Aug 2003 incorporation Incorporation Company 16 Buy now