WILDECH SOLUTIONS LIMITED

Company Documents

DateDescription
27/11/1727 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES

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29/12/1629 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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23/04/1623 April 2016 Annual return made up to 12 April 2016 with full list of shareholders

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01/10/151 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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13/04/1513 April 2015 Annual return made up to 12 April 2015 with full list of shareholders

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07/01/157 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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14/04/1414 April 2014 Annual return made up to 12 April 2014 with full list of shareholders

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01/01/141 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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17/04/1317 April 2013 Annual return made up to 12 April 2013 with full list of shareholders

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22/10/1222 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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16/04/1216 April 2012 Annual return made up to 12 April 2012 with full list of shareholders

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11/01/1211 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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18/04/1118 April 2011 Annual return made up to 12 April 2011 with full list of shareholders

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27/10/1027 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES DOCKRAY / 12/04/2010

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13/04/1013 April 2010 Annual return made up to 12 April 2010 with full list of shareholders

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25/10/0925 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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27/04/0927 April 2009 RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS

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13/10/0813 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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29/04/0829 April 2008 RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS

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07/11/077 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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15/05/0715 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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18/04/0718 April 2007 DIRECTOR'S PARTICULARS CHANGED

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18/04/0718 April 2007 RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS

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11/09/0611 September 2006 REGISTERED OFFICE CHANGED ON 11/09/06 FROM: GROUND FLOOR FLAT 33 SOLENT ROAD WEST HAMPSTEAD LONDON NW6 1TP

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25/05/0625 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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02/05/062 May 2006 RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS

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06/05/056 May 2005 RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS

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05/10/045 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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16/07/0416 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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16/07/0416 July 2004 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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12/07/0412 July 2004 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/99

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12/07/0412 July 2004 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00

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12/07/0412 July 2004 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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14/05/0414 May 2004 RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS

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22/04/0322 April 2003 RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS

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03/04/033 April 2003 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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21/10/0221 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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29/05/0229 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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10/05/0210 May 2002 RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS

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27/06/0127 June 2001 FULL ACCOUNTS MADE UP TO 31/08/00

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19/04/0119 April 2001 RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS

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28/04/0028 April 2000 RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/01/0031 January 2000 FULL ACCOUNTS MADE UP TO 31/08/99

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19/04/9919 April 1999 S366A DISP HOLDING AGM 23/06/98 S252 DISP LAYING ACC 23/06/98

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16/04/9916 April 1999 RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS

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10/08/9810 August 1998 NEW DIRECTOR APPOINTED

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30/07/9830 July 1998 NEW SECRETARY APPOINTED

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30/07/9830 July 1998 DIRECTOR RESIGNED

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30/07/9830 July 1998 ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/08/99

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30/07/9830 July 1998 REGISTERED OFFICE CHANGED ON 30/07/98 FROM: ANGEL HOUSE 338-346 GOSWELL ROAD LONDON EC1V 7LQ

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30/07/9830 July 1998 SECRETARY RESIGNED

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20/04/9820 April 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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