WSP SYSTEMS LIMITED: Filings

  • Overview

    Company NameWSP SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02395826
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WSP SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to May 18, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2016

    Statement of capital on Jun 16, 2016

    • Capital: GBP 2
    SH01

    Register(s) moved to registered office address Wsp House 70 Chancery Lane London WC2A 1AF

    1 pagesAD04

    Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY England to Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ

    1 pagesAD02

    Accounts for a dormant company made up to Dec 31, 2014

    3 pagesAA

    Annual return made up to May 18, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2015

    Statement of capital on Jul 06, 2015

    • Capital: GBP 2
    SH01

    Termination of appointment of Christopher Cole as a director on Oct 20, 2014

    1 pagesTM01

    Appointment of Mr Andrew Christopher John Noble as a director on Oct 20, 2014

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2013

    3 pagesAA

    Annual return made up to May 18, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2014

    Statement of capital on Jun 23, 2014

    • Capital: GBP 2
    SH01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Termination of appointment of Graham Bisset as a secretary

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2012

    6 pagesAA

    Annual return made up to May 18, 2013 with full list of shareholders

    3 pagesAR01

    Secretary's details changed for Mr Graham Ferguson Bisset on May 01, 2013

    1 pagesCH03

    Director's details changed for Christopher Cole on May 01, 2013

    2 pagesCH01

    Termination of appointment of Peter Gill as a director

    1 pagesTM01

    legacy

    3 pagesMG02

    Accounts for a dormant company made up to Dec 31, 2011

    6 pagesAA

    Annual return made up to May 18, 2012 with full list of shareholders

    5 pagesAR01

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

    6 pagesAA

    Annual return made up to May 18, 2011 with full list of shareholders

    5 pagesAR01

    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