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WHITEHALL TECHNOLOGIES LIMITED

Company number 04859851

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Mar 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Dec 2013 GAZ1 First Gazette notice for compulsory strike-off
21 Jun 2013 AP01 Appointment of Mr Paul Roger Dudley Hodgkinson as a director on 21 June 2013
21 Jun 2013 TM01 Termination of appointment of Alastair Matthew Cunningham as a director on 21 June 2013
08 May 2013 AA Total exemption small company accounts made up to 31 August 2012
19 Oct 2012 AA Total exemption small company accounts made up to 31 August 2011
08 Sep 2012 DISS40 Compulsory strike-off action has been discontinued
07 Sep 2012 TM01 Termination of appointment of Anna Yakovleva as a director on 4 September 2012
07 Sep 2012 AP04 Appointment of Guernsey Corporate Secretaries Limited as a secretary on 4 September 2012
07 Sep 2012 AP01 Appointment of Alastair Matthew Cunningham as a director on 4 September 2012
07 Sep 2012 AP02 Appointment of Keystone Investments Limited as a director on 4 September 2012
05 Sep 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
Statement of capital on 2012-09-05
  • GBP 2
28 Aug 2012 GAZ1 First Gazette notice for compulsory strike-off
04 May 2012 AD01 Registered office address changed from Unit 90 Kingspark Business Centre 152 -178 Kingston Road New Malden Surrey KT3 3st on 4 May 2012
04 May 2012 TM01 Termination of appointment of Keystone Investments Limited as a director on 4 May 2012
04 May 2012 TM02 Termination of appointment of Guernsey Corporate Secretaries Limited as a secretary on 4 May 2012
04 May 2012 TM01 Termination of appointment of Alastair Matthew Cunningham as a director on 4 May 2012
04 May 2012 AP01 Appointment of Anna Yakovleva as a director on 4 May 2012
25 Aug 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
25 Aug 2011 AD01 Registered office address changed from Unit 90, Kingspark Business Centre, 152-178 Kingston Road New Malden Surrey KT3 3st on 25 August 2011
15 Apr 2011 AA Total exemption small company accounts made up to 31 August 2010
13 Oct 2010 AA Total exemption small company accounts made up to 31 August 2009
26 Aug 2010 CH01 Director's details changed for Mr Alastair Matthew Cunningham on 26 August 2010
10 Aug 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
10 Aug 2010 CH02 Director's details changed for Keystone Investments Limited on 7 August 2010