HARDWIRED LTD.

Company Documents

DateDescription
23/07/1923 July 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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07/05/197 May 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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26/04/1926 April 2019 APPLICATION FOR STRIKING-OFF

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15/02/1915 February 2019 CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES

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14/12/1814 December 2018 REGISTERED OFFICE CHANGED ON 14/12/2018 FROM C/O THOMPSON AND HUNTER 43-45 HIGH STREET SEVENOAKS KENT TN13 1JF

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08/05/188 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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21/03/1821 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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21/02/1821 February 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES

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21/02/1821 February 2018 CESSATION OF RICHARD JOHN EVANS AS A PSC

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21/02/1821 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TANGLED RAT LTD

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15/02/1715 February 2017 Annual accounts small company total exemption made up to 31 March 2016

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07/02/177 February 2017 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES

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03/02/163 February 2016 Annual return made up to 26 January 2016 with full list of shareholders

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24/06/1524 June 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15

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03/06/153 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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23/03/1523 March 2015 APPOINTMENT TERMINATED, SECRETARY JULIET EVANS

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23/03/1523 March 2015 APPOINTMENT TERMINATED, DIRECTOR TANWEN EVANS

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20/02/1520 February 2015 ADOPT ARTICLES 28/01/2015

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20/02/1520 February 2015 28/01/15 STATEMENT OF CAPITAL GBP 200

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28/01/1528 January 2015 Annual return made up to 26 January 2015 with full list of shareholders

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06/01/156 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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15/12/1415 December 2014 DIRECTOR APPOINTED MISS TANWEN GRACE EVANS

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19/08/1419 August 2014 Annual accounts small company total exemption made up to 31 March 2013

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28/01/1428 January 2014 Annual return made up to 26 January 2014 with full list of shareholders

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08/04/138 April 2013 Annual accounts small company total exemption made up to 31 March 2012

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01/02/131 February 2013 Annual return made up to 26 January 2013 with full list of shareholders

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14/02/1214 February 2012 Annual return made up to 26 January 2012 with full list of shareholders

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01/12/111 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/02/1114 February 2011 Annual return made up to 26 January 2011 with full list of shareholders

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09/03/109 March 2010 CURREXT FROM 31/01/2011 TO 31/03/2011

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26/01/1026 January 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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