WILDNET GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/09/1716 September 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 16/06/1716 June 2017 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 29/06/1629 June 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/06/2016 |
| 20/08/1520 August 2015 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 25/06/1525 June 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 25/06/1525 June 2015 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 25/06/1525 June 2015 | STATEMENT OF AFFAIRS/4.19 |
| 08/06/158 June 2015 | REGISTERED OFFICE CHANGED ON 08/06/2015 FROM TOWER POINT 4TH FLOOR, SUITE 417 NORTH ROAD BRIGHTON EAST SUSSEX BN1 1YR |
| 13/04/1513 April 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 17/11/1417 November 2014 | SAIL ADDRESS CHANGED FROM: TOWER POINT 4TH FLOOR, SUITE 415 44 NORTH ROAD BRIGHTON BN1 1YR ENGLAND |
| 17/11/1417 November 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 17/11/1417 November 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 13/10/1413 October 2014 | REGISTERED OFFICE CHANGED ON 13/10/2014 FROM TOWER POINT 44 4TH FLOOR, SUITE 415 NORTH ROAD BRIGHTON BN1 1YR ENGLAND |
| 18/08/1418 August 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS DEZULUETA |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK BIRRELL |
| 13/12/1313 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 11/12/1311 December 2013 | REGISTERED OFFICE CHANGED ON 11/12/2013 FROM 4TH FLOOR 30-32 LOMBARD STREET LONDON EC3V 9BQ |
| 25/11/1325 November 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 25/11/1325 November 2013 | SAIL ADDRESS CREATED |
| 25/11/1325 November 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 20/06/1320 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FINN |
| 20/06/1320 June 2013 | DIRECTOR APPOINTED MR JONATHAN DAVID HAYTON |
| 20/06/1320 June 2013 | DIRECTOR APPOINTED MR ANTHONY JAMES WILDERS |
| 09/03/139 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 29/11/1229 November 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 16/10/1216 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 26/04/1226 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 06/12/116 December 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 22/10/1122 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FAZAKERLEY |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS FAZAKERLEY |
| 31/05/1131 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY RUSSELL |
| 11/01/1111 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 11/01/1111 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 06/12/106 December 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 04/11/104 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 03/11/103 November 2010 | AUDITOR'S RESIGNATION |
| 28/06/1028 June 2010 | DIRECTOR APPOINTED MR ANTHONY DOUGLAS RUSSELL |
| 23/02/1023 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS FAZAKERLEY / 01/11/2009 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK VICTOR BIRRELL / 01/11/2009 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS FAZAKERLEY / 01/11/2009 |
| 16/02/1016 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 16/02/1016 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/02/1010 February 2010 | DIRECTOR APPOINTED JONATHAN DAVID FINN |
| 15/01/1015 January 2010 | DIRECTOR APPOINTED FRANCIS PHILIP HAROLD DEZULUETA |
| 21/12/0921 December 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 04/11/094 November 2009 | APPOINTMENT TERMINATED, DIRECTOR NEIL BROWN |
| 26/10/0926 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 26/06/0926 June 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 30/12/0830 December 2008 | RETURN MADE UP TO 14/11/08; NO CHANGE OF MEMBERS |
| 17/12/0817 December 2008 | DIRECTOR RESIGNED MARVEY MILLS |
| 12/12/0812 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/03/083 March 2008 | DIRECTOR RESIGNED ANTHONY JOSEPH |
| 09/01/089 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 22/11/0722 November 2007 | RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS |
| 22/11/0722 November 2007 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 08/12/068 December 2006 | REGISTERED OFFICE CHANGED ON 08/12/06 FROM: 4TH FLOOR 8-11 LIME STREET LONDON EC3M 7AA |
| 08/12/068 December 2006 | NEW DIRECTOR APPOINTED |
| 19/09/0619 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 09/09/069 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/068 September 2006 | NEW DIRECTOR APPOINTED |
| 25/08/0625 August 2006 | MEMORANDUM OF ASSOCIATION |
| 25/08/0625 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/08/0625 August 2006 | ADOPT ARTICLES 17/08/06 AUTH ALLOT OF SECURITY 17/08/06 VARY SHARE RIGHTS/NAME 17/08/06 |
| 02/12/052 December 2005 | DIRECTOR RESIGNED |
| 23/11/0523 November 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 08/12/048 December 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 05/10/045 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/07/0414 July 2004 | NEW DIRECTOR APPOINTED |
| 14/07/0414 July 2004 | NEW DIRECTOR APPOINTED |
| 14/07/0414 July 2004 | NEW DIRECTOR APPOINTED |
| 21/06/0421 June 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 21/06/0421 June 2004 | REGISTERED OFFICE CHANGED ON 21/06/04 FROM: 55 BISHOPSGATE LONDON EC2N 3BD |
| 10/06/0410 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/049 June 2004 | SECRETARY RESIGNED |
| 09/06/049 June 2004 | NEW SECRETARY APPOINTED |
| 29/11/0329 November 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/07/0315 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0321 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/0312 March 2003 | AUDITOR'S RESIGNATION |
| 29/01/0329 January 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/12/023 December 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 07/08/027 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/025 July 2002 | COMPANY NAME CHANGED WILDNET NEW MEDIA GROUP LIMITED CERTIFICATE ISSUED ON 05/07/02; RESOLUTION PASSED ON 27/06/02 |
| 17/06/0217 June 2002 | DIRECTOR RESIGNED |
| 07/03/027 March 2002 | DIRECTOR RESIGNED |
| 08/01/028 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0114 December 2001 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS; AMEND;DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0114 December 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/03/0126 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0018 December 2000 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/05/0015 May 2000 | COMPANY NAME CHANGED BENFIELD GREIG INTERACTIVE LIMIT ED CERTIFICATE ISSUED ON 15/05/00; RESOLUTION PASSED ON 14/01/00 |
| 10/12/9910 December 1999 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 10/12/99 |
| 09/11/999 November 1999 | ADOPTARTICLES14/10/99 VARY SHARE RIGHTS/NAME 14/10/99 |
| 09/11/999 November 1999 | CONVE 14/10/99 |
| 09/11/999 November 1999 | ADOPTARTICLES14/10/99 |
| 04/10/994 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/998 September 1999 | NEW DIRECTOR APPOINTED |
| 08/09/998 September 1999 | DIRECTOR RESIGNED |
| 13/07/9913 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/12/9815 December 1998 | RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS |
| 12/08/9812 August 1998 | NEW DIRECTOR APPOINTED |
| 31/07/9831 July 1998 | NC INC ALREADY ADJUSTED 09/07/98 |
| 31/07/9831 July 1998 | REDESIGNATION 09/07/98 |
| 31/07/9831 July 1998 | ALTER MEM AND ARTS 09/07/98 |
| 31/07/9831 July 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 09/07/98 |
| 29/07/9829 July 1998 | COMPANY NAME CHANGED INTERACTIVE PROGRAM MANAGERS LIM ITED CERTIFICATE ISSUED ON 30/07/98 |
| 24/07/9824 July 1998 | NEW DIRECTOR APPOINTED |
| 24/07/9824 July 1998 | NEW SECRETARY APPOINTED |
| 24/07/9824 July 1998 | NEW DIRECTOR APPOINTED |
| 24/07/9824 July 1998 | NEW DIRECTOR APPOINTED |
| 24/07/9824 July 1998 | NEW DIRECTOR APPOINTED |
| 24/07/9824 July 1998 | REGISTERED OFFICE CHANGED ON 24/07/98 FROM: G OFFICE CHANGED 24/07/98 66 WIGMORE STREET LONDON W1H 0HQ |
| 24/07/9824 July 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 |
| 24/07/9824 July 1998 | � NC 1000/1501000 09/07/98 |
| 24/07/9824 July 1998 | CONVE 09/07/98 |
| 05/03/985 March 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 30/04/99 |
| 10/12/9710 December 1997 | SECRETARY RESIGNED |
| 10/12/9710 December 1997 | NEW DIRECTOR APPOINTED |
| 10/12/9710 December 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/12/9710 December 1997 | DIRECTOR RESIGNED |
| 10/12/9710 December 1997 | NEW DIRECTOR APPOINTED |
| 21/11/9721 November 1997 | COMPANY NAME CHANGED JETCHOICE LIMITED CERTIFICATE ISSUED ON 24/11/97 |
| 19/11/9719 November 1997 | REGISTERED OFFICE CHANGED ON 19/11/97 FROM: G OFFICE CHANGED 19/11/97 120 EAST ROAD LONDON N1 6AA |
| 14/11/9714 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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