| Name: |
WITH LIMITED
WITH LTD |
| Address: | HERMES HOUSE, FIRE FLY AVENUE, SWINDON, ENGLAND, SN2 2GA |
| Incorporation Date: | 1999-12-02 |
| date | name | form type |
| 2018-02-20 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2017-12-05 | FIRST GAZETTE | GAZ1 |
| 2016-10-27 | REGISTERED OFFICE CHANGED ON 27/10/2016 FROMVICARAGE COURT 160 ERMIN STREETSWINDONWILTSHIRESN3 4NE | AD01 |
| 2016-10-27 | DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM WAGGOTT / 27/10/2016 | CH01 |
| 2016-10-17 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | CS01 |
| 2016-10-21 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-09-29 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-12-24 | 30/09/15 FULL LIST | AR01 |
| 2015-01-02 | 30/09/14 FULL LIST | AR01 |
| 2014-07-09 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-12-24 | 30/09/13 FULL LIST | AR01 |
| 2013-09-20 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-01-17 | APPOINTMENT TERMINATED, SECRETARY HIROKO NISHIDE | TM02 |
| 2013-01-17 | 02/12/12 FULL LIST | AR01 |
| 2013-01-17 | APPOINTMENT TERMINATED, SECRETARY HIROKO NISHIDE | TM02 |
| 2012-05-08 | REGISTERED OFFICE CHANGED ON 08/05/2012 FROM14 DEVIZES ROADOLD TOWN SWINDONWILTSHIRESN1 4BH | AD01 |
| 2012-09-10 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-01-12 | 02/12/10 FULL LIST | AR01 |
| 2011-12-06 | 02/12/11 FULL LIST | AR01 |
| 2011-09-12 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-10-02 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-01-26 | 31/12/06 TOTAL EXEMPTION SMALL | AA |
| 2009-12-03 | 02/12/09 FULL LIST | AR01 |
| 2009-10-29 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-01-26 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2009-11-02 | DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM WAGGOTT / 02/11/2009 | CH01 |
| 2008-12-04 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS | 363a |
| 2007-12-06 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS | 363a |
| 2007-06-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-12-06 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS | 363a |
| 2005-05-13 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-12-20 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS | 363a |
| 2005-05-13 | RETURN MADE UP TO 02/12/04; NO CHANGE OF MEMBERS | 363a |
| 2005-10-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-05-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2004-10-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2003-12-16 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2003-12-16 | SECRETARY'S PARTICULARS CHANGED | 363(288) |
| 2003-04-09 | RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS | 363s |
| 2003-06-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2003-12-16 | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS | 363s |
| 2003-03-08 | REGISTERED OFFICE CHANGED ON 08/03/03 FROM:C/O MIDLANDS CO SERVICES LIMITEDSUITE 116, LONSDALE HOUSE52 BLUCHER STREET. BIRMINGHAMWEST MIDLANDS B1 1QU | 287 |
| 2003-04-09 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS | 363a |
| 2003-03-08 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2003-06-18 | RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS | 363s |
| 2002-01-02 | RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS | 363s |
| 2002-01-02 | NEW SECRETARY APPOINTED | 288a |
| 2001-02-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | AA |
| 2001-12-03 | SECRETARY RESIGNED | 288b |
| 2000-07-07 | NEW DIRECTOR APPOINTED | 288a |
| 2000-07-17 | NEW SECRETARY APPOINTED | 288a |
| 1999-12-08 | DIRECTOR RESIGNED | 288b |
| 1999-12-08 | SECRETARY RESIGNED | 288b |
| 1999-12-02 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2021-10-15 01:24:32