| Name: |
WYKEHAM-MARTIN SYSTEMS LIMITED
WYKEHAM-MARTIN SYSTEMS LTD |
| Address: | 2 BROADACRES, BROAD TOWN, SWINDON, WILTSHIRE, SN4 7RP |
| Incorporation Date: | 2003-09-17 |
| date | name | form type |
| 2020-10-06 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2020-05-22 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2020-06-02 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-03-04 | 30/09/18 TOTAL EXEMPTION FULL | AA |
| 2019-11-01 | CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES | CS01 |
| 2018-06-30 | 30/09/17 TOTAL EXEMPTION FULL | AA |
| 2018-11-09 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES | CS01 |
| 2017-10-30 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES | CS01 |
| 2017-06-30 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
| 2016-06-30 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2016-12-05 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | CS01 |
| 2015-12-13 | 30/10/15 FULL LIST | AR01 |
| 2015-06-30 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2014-07-31 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2014-11-02 | 30/10/14 FULL LIST | AR01 |
| 2013-11-01 | 30/10/13 FULL LIST | AR01 |
| 2013-07-01 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2012-12-12 | DIRECTOR'S CHANGE OF PARTICULARS / ANITA JANE WYKEHAM-MARTIN / 12/12/2012 | CH01 |
| 2012-07-30 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2012-12-12 | 30/10/12 FULL LIST | AR01 |
| 2011-01-05 | DIRECTOR'S CHANGE OF PARTICULARS / ANITA JANE WYKEHAM-MARTIN / 05/01/2011 | CH01 |
| 2011-06-30 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2011-01-06 | 30/10/10 FULL LIST | AR01 |
| 2011-10-31 | 30/10/11 FULL LIST | AR01 |
| 2011-01-05 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FIENNES WYKEHAM-MARTIN / 05/01/2011 | CH01 |
| 2010-06-30 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2009-08-29 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2009-12-06 | 30/10/09 NO CHANGES | AR01 |
| 2008-08-01 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
| 2008-11-10 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS | 363a |
| 2007-12-27 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS | 363a |
| 2007-08-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2006-08-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2006-12-10 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS | 363s |
| 2005-07-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | AA |
| 2005-11-11 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS | 363s |
| 2004-10-07 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS | 363s |
| 2003-09-30 | AD 17/09/03---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2003-09-17 | SECRETARY RESIGNED | 288b |
| 2003-09-17 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-09-24 | S366A DISP HOLDING AGM 17/09/03 | ELRES |
| 2003-09-17 | DIRECTOR RESIGNED | 288b |
Last update: 2021-08-24 21:32:48