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WELWYN SYSTEMS LIMITED
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WELWYN SYSTEMS LIMITED: Filings

    • Overview

    Company NameWELWYN SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01477842
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WELWYN SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		5 pages4.71

    Declaration of solvency

    		4 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 25, 2012

    		LRESSP

    Appointment of Sameet Vohra as a director on May 29, 2012

    		3 pagesAP01

    Termination of appointment of Shatish Damodar Dasani as a director on May 29, 2012

    		1 pagesTM01

    Director's details changed for Mr Shatish Damodar Dasani on Feb 20, 2012

    		2 pagesCH01

    Annual return made up to Dec 12, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2011

    Statement of capital on Dec 23, 2011

    • Capital: GBP 600
    		SH01

    Accounts for a dormant company made up to Dec 31, 2010

    		1 pagesAA

    Annual return made up to Dec 12, 2010 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    		1 pagesAA

    Director's details changed for Paul Felbeck on May 18, 2010

    		2 pagesCH01

    Annual return made up to Dec 12, 2009 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Wendy Jill Sharp on Oct 01, 2009

    		2 pagesCH01

    Termination of appointment of Roderick Weaver as a director

    		1 pagesTM01

    Director's details changed for Paul Felbeck on Oct 01, 2009

    		2 pagesCH01

    Secretary's details changed for Wendy Jill Sharp on Oct 01, 2009

    		1 pagesCH03

    Director's details changed for Shatish Damodar Dasani on Oct 01, 2009

    		2 pagesCH01

    Accounts made up to Dec 31, 2008

    		1 pagesAA

    legacy

    		4 pages363a

    legacy

    		3 pages288a

    Accounts made up to Dec 31, 2007

    		1 pagesAA

    legacy

    		3 pages363a

    Accounts made up to Dec 31, 2006

    		1 pagesAA
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0