WARWICK INTERNATIONAL COMPUTING SYSTEMS LIMITED

Company number 02877208

Date	Type	Description	View / Download
15 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 22 November 2023	(29 pages)
17 Dec 2022	LIQ01	Declaration of solvency	(5 pages)
08 Dec 2022	AD01	Registered office address changed from Southbank Central 30 Stamford Street London SE1 9LQ England to Prospect House 1 Prospect Place Pride Park Derby DE24 8HG on 8 December 2022	(2 pages)
08 Dec 2022	600	Appointment of a voluntary liquidator	(3 pages)
08 Dec 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-11-23	(1 page)
02 Dec 2022	CAP-SS	Solvency Statement dated 23/11/22	(4 pages)
02 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Propose dividend 23/11/2022 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 Nov 2022	AP01	Appointment of Mr David Anthony Spicer as a director on 16 November 2022	(2 pages)
16 Nov 2022	AP01	Appointment of Mr Michael Stoddard as a director on 16 November 2022	(2 pages)
16 Nov 2022	TM01	Termination of appointment of Wayne Andrew Story as a director on 16 November 2022	(1 page)
16 Nov 2022	TM01	Termination of appointment of Martin David Franks as a director on 16 November 2022	(1 page)
13 Oct 2022	CS01	Confirmation statement made on 27 September 2022 with no updates	(3 pages)
08 Jul 2022	AA	Accounts for a dormant company made up to 30 September 2021	(5 pages)
28 Feb 2022	TM01	Termination of appointment of Phillip David Rowland as a director on 28 February 2022	(1 page)
04 Feb 2022	AP01	Appointment of Mr Martin David Franks as a director on 18 January 2022	(2 pages)
24 Oct 2021	TM01	Termination of appointment of Gavin Leigh as a director on 24 October 2021	(1 page)
15 Oct 2021	CS01	Confirmation statement made on 27 September 2021 with updates	(3 pages)
14 Jul 2021	AA	Audit exemption subsidiary accounts made up to 30 September 2020	(14 pages)
14 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/20	(1 page)
13 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20	(55 pages)
12 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/20	(3 pages)
12 Oct 2020	CS01	Confirmation statement made on 27 September 2020 with no updates	(3 pages)
06 Oct 2020	AA	Total exemption full accounts made up to 30 September 2019	(17 pages)
21 Aug 2020	TM01	Termination of appointment of Michael Andrew Barton as a director on 21 August 2020	(1 page)
04 Oct 2019	CS01	Confirmation statement made on 27 September 2019 with updates	(4 pages)