WAYLON WIRELESS LIMITED

Company Documents

DateDescription
23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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19/02/1619 February 2016 Annual return made up to 15 February 2016 with full list of shareholders

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17/02/1617 February 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WOODSIDE SECRETARIES LIMITED / 26/11/2015

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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21/09/1521 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JAMES HARRISON / 28/08/2015

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21/09/1521 September 2015 REGISTERED OFFICE CHANGED ON 21/09/2015 FROM
C/O SMITH PEARMAN HURST HOUSE HIGH STREET
RIPLEY
SURREY
GU23 6AY

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17/04/1517 April 2015 APPOINTMENT TERMINATED, SECRETARY GRAHAM URQUHART

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17/04/1517 April 2015 CORPORATE SECRETARY APPOINTED WOODSIDE SECRETARIES LIMITED

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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20/02/1520 February 2015 Annual return made up to 15 February 2015 with full list of shareholders

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14/11/1414 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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15/09/1415 September 2014 DIRECTOR APPOINTED MR GAVIN JAMES HARRISON

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15/09/1415 September 2014 SECRETARY APPOINTED GRAHAM KENNETH URQUHART

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15/09/1415 September 2014 APPOINTMENT TERMINATED, DIRECTOR JESSICA FRANKS

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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04/03/144 March 2014 Annual return made up to 15 February 2014 with full list of shareholders

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04/01/144 January 2014 DIRECTOR APPOINTED TAKESHI MATSUDA

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03/12/133 December 2013 11/11/13 STATEMENT OF CAPITAL GBP 150221.74

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03/12/133 December 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/12/133 December 2013 SUB-DIVISION
11/11/13

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27/09/1327 September 2013 CURREXT FROM 28/02/2014 TO 31/03/2014

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15/02/1315 February 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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