| Total Documents | 242 |
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| Total Pages | 1,141 |
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| 20 November 2018 | Final Gazette dissolved via voluntary strike-off |
|---|---|
| 9 August 2018 | Voluntary strike-off action has been suspended |
| 22 May 2018 | First Gazette notice for voluntary strike-off |
| 15 May 2018 | Application to strike the company off the register |
| 3 April 2018 | Total exemption full accounts made up to 30 June 2017 |
| 27 March 2018 | Confirmation statement made on 27 March 2018 with updates |
| 11 October 2017 | Termination of appointment of Sukhjinder Purewal as a secretary on 2 December 2016 |
| 11 October 2017 | Termination of appointment of Joseph Patrick Kelly as a director on 2 December 2016 |
| 11 October 2017 | Cessation of Annodata Limited as a person with significant control on 2 December 2016 |
| 11 October 2017 | Appointment of Mr Tim Harman as a secretary on 2 December 2016 |
| 11 October 2017 | Termination of appointment of Sukhjinder Purewal as a secretary on 2 December 2016 |
| 11 October 2017 | Termination of appointment of Sukhjinder Purewal as a director on 2 December 2016 |
| 11 October 2017 | Termination of appointment of Joseph Patrick Kelly as a director on 2 December 2016 |
| 11 October 2017 | Confirmation statement made on 8 October 2017 with updates |
| 11 October 2017 | Cessation of Annodata Limited as a person with significant control on 2 December 2016 |
| 11 October 2017 | Termination of appointment of Sukhjinder Purewal as a director on 2 December 2016 |
| 11 October 2017 | Confirmation statement made on 8 October 2017 with updates |
| 11 October 2017 | Notification of Harman Dormants Limited as a person with significant control on 2 December 2016 |
| 11 October 2017 | Notification of Harman Dormants Limited as a person with significant control on 2 December 2016 |
| 11 October 2017 | Appointment of Mr Tim Harman as a secretary on 2 December 2016 |
| 23 February 2017 | Audit exemption subsidiary accounts made up to 30 June 2016 |
| 23 February 2017 | Consolidated accounts of parent company for subsidiary company period ending 30/06/16 |
| 23 February 2017 | Notice of agreement to exemption from audit of accounts for period ending 30/06/16 |
| 23 February 2017 | Notice of agreement to exemption from audit of accounts for period ending 30/06/16 |
| 23 February 2017 | Audit exemption statement of guarantee by parent company for period ending 30/06/16 |
| 23 February 2017 | Consolidated accounts of parent company for subsidiary company period ending 30/06/16 |
| 23 February 2017 | Audit exemption statement of guarantee by parent company for period ending 30/06/16 |
| 23 February 2017 | Audit exemption subsidiary accounts made up to 30 June 2016 |
| 1 December 2016 | Statement of capital on 1 December 2016
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| 1 December 2016 | Statement of capital on 1 December 2016
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| 1 December 2016 | Statement by Directors |
| 1 December 2016 | Solvency Statement dated 30/11/16 |
| 1 December 2016 | Statement by Directors |
| 1 December 2016 | Resolutions
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| 1 December 2016 | Resolutions
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| 1 December 2016 | Solvency Statement dated 30/11/16 |
| 21 October 2016 | Confirmation statement made on 8 October 2016 with updates |
| 21 October 2016 | Confirmation statement made on 8 October 2016 with updates |
| 5 April 2016 | Consolidated accounts of parent company for subsidiary company period ending 30/06/15 |
| 5 April 2016 | Notice of agreement to exemption from audit of accounts for period ending 30/06/15 |
| 5 April 2016 | Consolidated accounts of parent company for subsidiary company period ending 30/06/15 |
| 5 April 2016 | Audit exemption statement of guarantee by parent company for period ending 30/06/15 |
| 5 April 2016 | Audit exemption subsidiary accounts made up to 30 June 2015 |
| 5 April 2016 | Audit exemption statement of guarantee by parent company for period ending 30/06/15 |
| 5 April 2016 | Notice of agreement to exemption from audit of accounts for period ending 30/06/15 |
| 5 April 2016 | Audit exemption subsidiary accounts made up to 30 June 2015 |
| 5 November 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 1 April 2015 | Current accounting period shortened from 30 September 2015 to 30 June 2015 |
| 1 April 2015 | Current accounting period shortened from 30 September 2015 to 30 June 2015 |
| 27 March 2015 | Appointment of Tim Harman as a director on 3 February 2015 |
| 27 March 2015 | Appointment of Tim Harman as a director on 3 February 2015 |
| 27 March 2015 | Appointment of Tim Harman as a director on 3 February 2015 |
| 24 February 2015 | Appointment of Mr Joseph Kelly as a director on 3 February 2015 |
| 24 February 2015 | Appointment of Mr Andrew John Harman as a director on 3 February 2015 |
| 24 February 2015 | Termination of appointment of Peter Lawrence Langstaff as a secretary on 3 February 2015 |
| 24 February 2015 | Registered office address changed from Concept House Cromwell Park York Road Wetherby West Yorkshire LS22 7SU to Shannon House Station Road Kings Langley Hertfordshire WD4 8SE on 24 February 2015 |
| 24 February 2015 | Appointment of Mr Joseph Kelly as a director on 3 February 2015 |
| 24 February 2015 | Appointment of Mr Andrew John Harman as a director on 3 February 2015 |
| 24 February 2015 | Appointment of Sukhjinder Purewal as a secretary on 3 February 2015 |
| 24 February 2015 | Termination of appointment of Peter Lawrence Langstaff as a director on 3 February 2015 |
| 24 February 2015 | Appointment of Mr Sukhjinder Purewal as a director on 3 February 2015 |
| 24 February 2015 | Termination of appointment of Peter Lawrence Langstaff as a secretary on 3 February 2015 |
| 24 February 2015 | Termination of appointment of Peter Lawrence Langstaff as a director on 3 February 2015 |
| 24 February 2015 | Appointment of Mr Joseph Kelly as a director on 3 February 2015 |
| 24 February 2015 | Registered office address changed from Concept House Cromwell Park York Road Wetherby West Yorkshire LS22 7SU to Shannon House Station Road Kings Langley Hertfordshire WD4 8SE on 24 February 2015 |
| 24 February 2015 | Appointment of Mr Andrew John Harman as a director on 3 February 2015 |
| 24 February 2015 | Termination of appointment of Peter Lawrence Langstaff as a secretary on 3 February 2015 |
| 24 February 2015 | Termination of appointment of Peter Lawrence Langstaff as a director on 3 February 2015 |
| 24 February 2015 | Appointment of Mr Sukhjinder Purewal as a director on 3 February 2015 |
| 24 February 2015 | Appointment of Mr Sukhjinder Purewal as a director on 3 February 2015 |
| 24 February 2015 | Appointment of Sukhjinder Purewal as a secretary on 3 February 2015 |
| 24 February 2015 | Appointment of Sukhjinder Purewal as a secretary on 3 February 2015 |
| 7 January 2015 | Total exemption small company accounts made up to 30 September 2014 |
| 7 January 2015 | Total exemption small company accounts made up to 30 September 2014 |
| 10 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
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| 10 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
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| 10 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
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| 15 May 2014 | Satisfaction of charge 1 in full |
| 15 May 2014 | Satisfaction of charge 1 in full |
| 9 December 2013 | Total exemption small company accounts made up to 30 September 2013 |
| 9 December 2013 | Total exemption small company accounts made up to 30 September 2013 |
| 10 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 28 January 2013 | Total exemption small company accounts made up to 30 September 2012 |
| 28 January 2013 | Total exemption small company accounts made up to 30 September 2012 |
| 9 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders |
| 9 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders |
| 9 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders |
| 30 December 2011 | Total exemption small company accounts made up to 30 September 2011 |
| 30 December 2011 | Total exemption small company accounts made up to 30 September 2011 |
| 11 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders |
| 11 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders |
| 11 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders |
| 10 March 2011 | Total exemption small company accounts made up to 30 September 2010 |
| 10 March 2011 | Total exemption small company accounts made up to 30 September 2010 |
| 14 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders |
| 14 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders |
| 14 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders |
| 3 March 2010 | Total exemption small company accounts made up to 30 September 2009 |
| 3 March 2010 | Total exemption small company accounts made up to 30 September 2009 |
| 13 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders |
| 13 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders |
| 13 October 2009 | Director's details changed for Peter Lawrence Langstaff on 13 October 2009 |
| 13 October 2009 | Director's details changed for Peter Lawrence Langstaff on 13 October 2009 |
| 13 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders |
| 17 December 2008 | Full accounts made up to 30 September 2008 |
| 17 December 2008 | Full accounts made up to 30 September 2008 |
| 16 October 2008 | Registered office changed on 16/10/2008 from concept house cromwell park york road wetherby west yorkshire LS22 7SU england |
| 16 October 2008 | Return made up to 08/10/08; full list of members |
| 16 October 2008 | Return made up to 08/10/08; full list of members |
| 16 October 2008 | Registered office changed on 16/10/2008 from fairbank house moorfield busines park, moorfield close yeadon leeds west yorkshire LS19 7YA |
| 16 October 2008 | Location of register of members |
| 16 October 2008 | Location of debenture register |
| 16 October 2008 | Location of register of members |
| 16 October 2008 | Location of debenture register |
| 16 October 2008 | Location of register of members |
| 16 October 2008 | Registered office changed on 16/10/2008 from fairbank house moorfield busines park, moorfield close yeadon leeds west yorkshire LS19 7YA |
| 16 October 2008 | Registered office changed on 16/10/2008 from concept house cromwell park york road wetherby west yorkshire LS22 7SU england |
| 16 October 2008 | Location of debenture register |
| 16 October 2008 | Location of debenture register |
| 16 October 2008 | Location of register of members |
| 15 April 2008 | Appointment terminate, director and secretary kathryn cawthray logged form |
| 15 April 2008 | Appointment terminate, director and secretary kathryn cawthray logged form |
| 4 February 2008 | Full accounts made up to 30 September 2007 |
| 4 February 2008 | Full accounts made up to 30 September 2007 |
| 15 October 2007 | Return made up to 08/10/07; full list of members |
| 15 October 2007 | Return made up to 08/10/07; full list of members |
| 27 January 2007 | Full accounts made up to 30 September 2006 |
| 27 January 2007 | Full accounts made up to 30 September 2006 |
| 16 October 2006 | Return made up to 08/10/06; full list of members |
| 16 October 2006 | Return made up to 08/10/06; full list of members |
| 4 July 2006 | Director resigned |
| 4 July 2006 | Director resigned |
| 9 February 2006 | Full accounts made up to 30 September 2005 |
| 9 February 2006 | Full accounts made up to 30 September 2005 |
| 15 November 2005 | Return made up to 08/10/05; full list of members
|
| 15 November 2005 | Return made up to 08/10/05; full list of members
|
| 7 March 2005 | Full accounts made up to 30 September 2004 |
| 7 March 2005 | Full accounts made up to 30 September 2004 |
| 25 October 2004 | Return made up to 08/10/04; full list of members
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| 25 October 2004 | Return made up to 08/10/04; full list of members
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| 8 February 2004 | Full accounts made up to 30 September 2003 |
| 8 February 2004 | Full accounts made up to 30 September 2003 |
| 6 January 2004 | New director appointed |
| 6 January 2004 | New director appointed |
| 8 October 2003 | Return made up to 08/10/03; full list of members |
| 8 October 2003 | Return made up to 08/10/03; full list of members |
| 10 September 2003 | Auditor's resignation |
| 10 September 2003 | Auditor's resignation |
| 8 May 2003 | Director resigned |
| 8 May 2003 | Director resigned |
| 19 November 2002 | Full accounts made up to 30 September 2002 |
| 19 November 2002 | Full accounts made up to 30 September 2002 |
| 9 October 2002 | Return made up to 08/10/02; full list of members |
| 9 October 2002 | Return made up to 08/10/02; full list of members |
| 12 December 2001 | Full accounts made up to 30 September 2001 |
| 12 December 2001 | Full accounts made up to 30 September 2001 |
| 8 October 2001 | Return made up to 08/10/01; full list of members |
| 8 October 2001 | Return made up to 08/10/01; full list of members |
| 4 July 2001 | New director appointed |
| 4 July 2001 | New director appointed |
| 22 December 2000 | Director resigned |
| 22 December 2000 | Director resigned |
| 20 December 2000 | Full accounts made up to 30 September 2000 |
| 20 December 2000 | Full accounts made up to 30 September 2000 |
| 17 October 2000 | Return made up to 08/10/00; full list of members
|
| 17 October 2000 | Return made up to 08/10/00; full list of members
|
| 29 September 2000 | New secretary appointed |
| 29 September 2000 | New secretary appointed |
| 29 September 2000 | Secretary resigned |
| 29 September 2000 | Secretary resigned |
| 9 August 2000 | Secretary resigned |
| 9 August 2000 | New secretary appointed |
| 9 August 2000 | Secretary resigned |
| 9 August 2000 | New secretary appointed |
| 31 March 2000 | Accounts for a small company made up to 30 September 1999 |
| 31 March 2000 | Accounts for a small company made up to 30 September 1999 |
| 11 November 1999 | Ad 30/09/99--------- premium £ si [email protected]=5714 £ ic 786816/792530 |
| 11 November 1999 | Ad 30/09/99--------- premium £ si [email protected]=5714 £ ic 786816/792530 |
| 11 November 1999 | Return made up to 08/10/99; full list of members
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| 11 November 1999 | Return made up to 08/10/99; full list of members
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| 11 November 1999 | Ad 30/04/99--------- premium £ si [email protected]=1714 £ ic 785102/786816 |
| 11 November 1999 | Secretary's particulars changed |
| 11 November 1999 | Ad 30/04/99--------- premium £ si [email protected]=1714 £ ic 785102/786816 |
| 11 November 1999 | Secretary's particulars changed |
| 16 June 1999 | Accounts for a small company made up to 30 September 1998 |
| 16 June 1999 | Accounts for a small company made up to 30 September 1998 |
| 18 April 1999 | Ad 18/05/98--------- £ si [email protected] |
| 18 April 1999 | Ad 18/05/98--------- £ si [email protected] |
| 1 April 1999 | Ad 18/05/98--------- £ si [email protected] |
| 1 April 1999 | Ad 18/05/98--------- £ si [email protected] |
| 11 February 1999 | Particulars of mortgage/charge |
| 11 February 1999 | Particulars of mortgage/charge |
| 27 October 1998 | Return made up to 08/10/98; full list of members
|
| 27 October 1998 | Return made up to 08/10/98; full list of members
|
| 6 July 1998 | Secretary's particulars changed |
| 6 July 1998 | Secretary's particulars changed |
| 4 June 1998 | Full accounts made up to 30 September 1997 |
| 4 June 1998 | Full accounts made up to 30 September 1997 |
| 1 June 1998 | New director appointed |
| 1 June 1998 | New director appointed |
| 4 March 1998 | Registered office changed on 04/03/98 from: 5 sheepscar court leeds LS7 2BB |
| 4 March 1998 | Registered office changed on 04/03/98 from: 5 sheepscar court leeds LS7 2BB |
| 9 February 1998 | Accounting reference date shortened from 31/03/98 to 30/09/97 |
| 9 February 1998 | Accounting reference date shortened from 31/03/98 to 30/09/97 |
| 5 December 1997 | New secretary appointed |
| 5 December 1997 | New secretary appointed |
| 5 December 1997 | Secretary resigned |
| 5 December 1997 | Secretary resigned |
| 17 October 1997 | Return made up to 08/10/97; full list of members |
| 17 October 1997 | Return made up to 08/10/97; full list of members |
| 8 September 1997 | Ad 13/06/97-01/08/97 £ si [email protected]=58797 £ ic 60002/118799 |
| 8 September 1997 | Ad 13/06/97-01/08/97 £ si [email protected]=58797 £ ic 60002/118799 |
| 25 July 1997 | Registered office changed on 25/07/97 from: 14 piccadilly bradford west yorkshire BD1 3LX |
| 25 July 1997 | Registered office changed on 25/07/97 from: 14 piccadilly bradford west yorkshire BD1 3LX |
| 24 April 1997 | Ad 18/04/97--------- £ si [email protected]=5000 £ ic 55002/60002 |
| 24 April 1997 | Accounting reference date extended from 31/10/97 to 31/03/98 |
| 24 April 1997 | Accounting reference date extended from 31/10/97 to 31/03/98 |
| 24 April 1997 | Ad 18/04/97--------- £ si [email protected]=5000 £ ic 55002/60002 |
| 19 March 1997 | Resolutions
|
| 19 March 1997 | Ad 07/03/97--------- £ si [email protected]=55000 £ ic 2/55002 |
| 19 March 1997 | S-div 07/03/97 |
| 19 March 1997 | Ad 07/03/97--------- £ si [email protected]=55000 £ ic 2/55002 |
| 19 March 1997 | Resolutions
|
| 19 March 1997 | Resolutions
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| 19 March 1997 | Memorandum and Articles of Association |
| 19 March 1997 | Memorandum and Articles of Association |
| 19 March 1997 | Resolutions
|
| 19 March 1997 | Resolutions
|
| 19 March 1997 | S-div 07/03/97 |
| 7 March 1997 | New director appointed |
| 7 March 1997 | New director appointed |
| 11 February 1997 | Director resigned |
| 11 February 1997 | New director appointed |
| 11 February 1997 | New director appointed |
| 11 February 1997 | Director resigned |
| 19 December 1996 | Company name changed gweco 80 LIMITED\certificate issued on 20/12/96 |
| 19 December 1996 | Company name changed gweco 80 LIMITED\certificate issued on 20/12/96 |
| 8 October 1996 | Incorporation |
| 8 October 1996 | Incorporation |
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