WIRAYA SOLUTIONS LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 NewFinal Gazette dissolved via voluntary strike-off

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22/07/2522 July 2025 NewFinal Gazette dissolved via voluntary strike-off

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06/05/256 May 2025 First Gazette notice for voluntary strike-off

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06/05/256 May 2025 First Gazette notice for voluntary strike-off

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23/04/2523 April 2025 Application to strike the company off the register

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30/05/2430 May 2024 Confirmation statement made on 2024-05-30 with no updates

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04/03/244 March 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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02/06/232 June 2023 Confirmation statement made on 2023-05-30 with no updates

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02/06/232 June 2023 Director's details changed for Ms Malin Eva Pernilla Wahlberg on 2023-05-31

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20/04/2320 April 2023 Total exemption full accounts made up to 2022-12-31

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17/02/2317 February 2023 Secretary's details changed for Goodwille Limited on 2023-01-13

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23/01/2323 January 2023 Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL on 2023-01-23

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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26/04/2126 April 2021 31/12/20 TOTAL EXEMPTION FULL

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19/02/2119 February 2021 APPOINTMENT TERMINATED, DIRECTOR JOHAN JARDEVALL

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22/01/2122 January 2021 DIRECTOR APPOINTED MS MALIN EVA PERNILLA WAHLBERG

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21/01/2121 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHAN HENRIK JARDEVALL / 20/11/2020

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/11/2021 November 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GOODWILLE LIMITED / 20/11/2020

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18/11/2018 November 2020 REGISTERED OFFICE CHANGED ON 18/11/2020 FROM ST. JAMES HOUSE 13 KENSINGTON SQUARE LONDON W8 5HD UNITED KINGDOM

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04/06/204 June 2020 CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES

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18/05/2018 May 2020 31/12/19 TOTAL EXEMPTION FULL

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07/02/207 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHAN HENRIK JARDEVALL / 30/01/2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/06/1919 June 2019 APPOINTMENT TERMINATED, DIRECTOR EMMA BERGSTRAND

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES

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15/04/1915 April 2019 ADOPT ARTICLES 28/03/2019

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15/03/1915 March 2019 31/12/18 TOTAL EXEMPTION FULL

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19/02/1919 February 2019 APPOINTMENT TERMINATED, DIRECTOR MAX VON BAHR EMILSON

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19/02/1919 February 2019 APPOINTMENT TERMINATED, DIRECTOR GUSTAV LAGERCRANTZ

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19/02/1919 February 2019 DIRECTOR APPOINTED MR JOHAN HENRIK JARDEVALL

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19/02/1919 February 2019 DIRECTOR APPOINTED MS EMMA THOMASINE BERGSTRAND

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30/10/1830 October 2018 DIRECTOR APPOINTED MR MAX KARL VON BAHR EMILSON

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30/10/1830 October 2018 DIRECTOR APPOINTED MR GUSTAV WILHELM LAGERCRANTZ

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30/10/1830 October 2018 APPOINTMENT TERMINATED, DIRECTOR OSKAR KLINGBERG

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26/10/1826 October 2018 APPOINTMENT TERMINATED, DIRECTOR ASA JACOBOWSKY

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES

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24/04/1824 April 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/06/1720 June 2017 31/12/16 TOTAL EXEMPTION FULL

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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15/02/1715 February 2017 PREVSHO FROM 31/05/2017 TO 31/12/2016

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18/01/1718 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / ASA JACOBOWSKY / 01/11/2016

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18/01/1718 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR OSKAR KLINGBERG / 01/11/2016

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01/11/161 November 2016 REGISTERED OFFICE CHANGED ON 01/11/2016 FROM SWEDEN HOUSE 5 UPPER MONTAGU STREET LONDON W1H 2AG ENGLAND

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07/07/167 July 2016 CORPORATE SECRETARY APPOINTED GOODWILLE LIMITED

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31/05/1631 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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