WETHERBY TELECOMMUNICATIONS LIMITED

Company Documents

DateDescription
09/08/119 August 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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26/04/1126 April 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/04/1118 April 2011 APPLICATION FOR STRIKING-OFF

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANN DARLEY / 18/06/2010

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21/06/1021 June 2010 Annual return made up to 18 June 2010 with full list of shareholders

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEOFF CHEETHAM / 18/06/2010

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26/03/1026 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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05/09/095 September 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE DARLEY / 01/07/2009

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05/09/095 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / GEOFF CHEETHAM / 01/07/2009

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05/09/095 September 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE DARLEY / 01/07/2009

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05/09/095 September 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS

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05/09/095 September 2009 REGISTERED OFFICE CHANGED ON 05/09/09 FROM: GISTERED OFFICE CHANGED ON 05/09/2009 FROM JACKIANS SCRIFTAIN LANE, KIRK DEIGHTON WETHERBY WEST YORKSHIRE LS22 4DT

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07/04/097 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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21/07/0821 July 2008 RETURN MADE UP TO 18/06/08; NO CHANGE OF MEMBERS

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22/12/0722 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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28/07/0728 July 2007 RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS

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24/11/0624 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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12/07/0612 July 2006 RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS

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07/04/067 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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01/08/051 August 2005 RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS

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01/08/051 August 2005 LOCATION OF REGISTER OF MEMBERS

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26/04/0526 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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30/06/0430 June 2004 RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS

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12/03/0412 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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06/07/036 July 2003 RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS

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27/02/0327 February 2003 COMPANY NAME CHANGED EVENT (UK) LIMITED CERTIFICATE ISSUED ON 27/02/03

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14/11/0214 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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10/07/0210 July 2002 RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS

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06/11/016 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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14/08/0114 August 2001 RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS

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08/02/018 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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07/07/007 July 2000 RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS

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28/06/9928 June 1999 REGISTERED OFFICE CHANGED ON 28/06/99 FROM: G OFFICE CHANGED 28/06/99 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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28/06/9928 June 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/06/9928 June 1999 NEW DIRECTOR APPOINTED

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28/06/9928 June 1999 SECRETARY RESIGNED

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28/06/9928 June 1999 DIRECTOR RESIGNED

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18/06/9918 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/06/9918 June 1999 Incorporation

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