WALLDEN TECHNOLOGY LIMITED

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Company Documents

DateDescription
23/01/1823 January 2018 PREVSHO FROM 30/06/2018 TO 31/12/2017

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23/01/1823 January 2018 REGISTERED OFFICE CHANGED ON 23/01/2018 FROM
OXFORD HOUSE MOUNT EPHRAIM ROAD
TUNBRIDGE WELLS
TN1 1EN
ENGLAND

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01/12/171 December 2017 30/06/17 TOTAL EXEMPTION FULL

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12/10/1712 October 2017 ADOPT ARTICLES 23/02/2017

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09/10/179 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR LARS INGVALD WALLDEN / 04/10/2017

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09/10/179 October 2017 PSC'S CHANGE OF PARTICULARS / MR LARS INGVALD WALLDEN / 04/10/2017

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06/10/176 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR LARS INGVALD WALLDEN / 05/10/2017

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06/10/176 October 2017 SAIL ADDRESS CHANGED FROM:
MONUMENT HOUSE 1ST FLOOR
215 MARSH ROAD
PINNER
MIDDX
HA5 5NE
UNITED KINGDOM

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06/10/176 October 2017 PSC'S CHANGE OF PARTICULARS / MR LARS INGVALD WALLDEN / 16/02/2017

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06/10/176 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID OFFUTT

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06/10/176 October 2017 CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES

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04/10/174 October 2017 DIRECTOR APPOINTED MR PATRICK HELLSTROEM

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28/09/1728 September 2017 31/03/17 STATEMENT OF CAPITAL GBP 2.11

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28/09/1728 September 2017 SUB-DIVISION
16/02/17

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28/09/1728 September 2017 01/03/17 STATEMENT OF CAPITAL GBP 1.78

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28/09/1728 September 2017 16/02/17 STATEMENT OF CAPITAL GBP 1.61

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27/09/1727 September 2017 ADOPT ARTICLES 23/02/2017

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15/09/1715 September 2017 PREVEXT FROM 31/12/2016 TO 30/06/2017

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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04/05/174 May 2017 DIRECTOR APPOINTED MR TREVOR IAN ROBERTS

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10/03/1710 March 2017 REGISTERED OFFICE CHANGED ON 10/03/2017 FROM
MONUMENT HOUSE 1ST FLOOR, 215 MARSH ROAD
PINNER
GREATER LONDON
HA5 5NE

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES

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10/01/1710 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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23/06/1623 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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23/06/1623 June 2016 CURRSHO FROM 30/09/2015 TO 31/12/2014

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24/09/1524 September 2015 Annual return made up to 23 September 2015 with full list of shareholders

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26/08/1526 August 2015 REGISTERED OFFICE CHANGED ON 26/08/2015 FROM
11 WELBECK STREET
LONDON
ENGLAND
W1G 9XZ
ENGLAND

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 SAIL ADDRESS CREATED

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30/09/1430 September 2014 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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23/09/1423 September 2014 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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