WHYGO LIMITED


Registered number: 05599419
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Name: WHYGO LIMITED
WHYGO LTD
Address: 1010 CAMBOURNE BUSINESS PARK, CAMBOURNE, CAMBRIDGE, CAMBRIDGESHIRE, CB23 6DP
Incorporation Date: 2005-10-21

Company status: Dissolved


Company Documents

date name form type
2015-03-20 APPLICATION FOR STRIKING-OFF DS01
2015-07-14 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-03-31 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-03-31 30/06/13 TOTAL EXEMPTION SMALL AA
2013-12-17 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PORTER / 01/07/2012 CH01
2013-04-15 30/06/12 TOTAL EXEMPTION SMALL AA
2013-12-18 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MATTHEWS / 01/11/2012 CH01
2013-12-18 12/12/13 FULL LIST AR01
2012-11-05 REGISTERED OFFICE CHANGED ON 05/11/2012 FROMARCHWAY HOUSE FAIRFIELD ROADGORINGOXONRG8 0EX AD01
2012-12-13 12/12/12 FULL LIST AR01
2012-03-25 30/06/11 TOTAL EXEMPTION SMALL AA
2011-11-21 21/10/11 FULL LIST AR01
2011-03-06 30/06/10 TOTAL EXEMPTION SMALL AA
2010-04-01 21/10/09 FULL LIST AR01
2010-03-31 DIRECTOR'S CHANGE OF PARTICULARS / IAN PORTER / 10/10/2009 CH01
2010-03-31 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MATTHEWS / 10/10/2009 CH01
2010-05-17 30/06/09 TOTAL EXEMPTION SMALL AA
2010-02-23 REGISTERED OFFICE CHANGED ON 23/02/2010 FROM2ND FLOOR145-157 ST.JOHN STREETLONDONEC1V 4PY AD01
2010-11-04 21/10/10 FULL LIST AR01
2009-04-28 APPOINTMENT TERMINATED SECRETARY RICHARD MACFIE DOYLE 288b
2009-02-25 RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS 363a
2009-04-28 APPOINTMENT TERMINATED DIRECTOR JACOV VAISMAN 288b
2009-04-28 DIRECTOR APPOINTED IAN PORTER 288a
2009-05-04 30/06/08 TOTAL EXEMPTION SMALL AA
2008-04-29 30/06/07 TOTAL EXEMPTION SMALL AA
2008-01-23 RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS 363a
2007-01-09 RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS 363a
2007-01-05 DIRECTOR'S PARTICULARS CHANGED 288c
2006-02-21 NEW DIRECTOR APPOINTED 288a
2006-02-13 NEW SECRETARY APPOINTED 288a
2006-02-21 SECRETARY'S PARTICULARS CHANGED 288c
2006-02-27 DIRECTOR'S PARTICULARS CHANGED 288c
2006-08-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 AA
2006-02-27 ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/06/06 225
2005-10-21 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-11-28 DIRECTOR RESIGNED 288b
2005-11-29 NEW DIRECTOR APPOINTED 288a
2005-11-30 SECRETARY RESIGNED 288b

Last update: 2020-08-12 14:01:18