WIRELESS AUTOMATION SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/03/1320 March 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 20/12/1220 December 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 11/10/1211 October 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/09/2012 |
| 28/09/1128 September 2011 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 28/09/1128 September 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/09/1128 September 2011 | STATEMENT OF AFFAIRS/4.19 |
| 14/09/1114 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MARIA HONTORIA GAYA |
| 22/06/1122 June 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 21/06/1121 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER SMART / 01/06/2011 |
| 21/06/1121 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MILES RICHARD ELLERT / 01/06/2011 |
| 21/06/1121 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA LUISA HONTORIA GAYA / 01/06/2011 |
| 07/12/107 December 2010 | REGISTERED OFFICE CHANGED ON 07/12/2010 FROM SHEPPERDS COTTAGE 53 HIGH STREET LONG CRENDON BUCKINGHAMSHIRE HP18 9AL |
| 19/11/1019 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/10/107 October 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ELLERT |
| 13/08/1013 August 2010 | REGISTERED OFFICE CHANGED ON 13/08/2010 FROM C/O BIRKETTS LLP KINGFISHER HOUSE 1 GILDERS WAY NORWICH NORFOLK NR3 1UB |
| 23/06/1023 June 2010 | SAIL ADDRESS CREATED |
| 23/06/1023 June 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA LUISA HONTORIA GAYA / 31/03/2010 |
| 11/01/1011 January 2010 | DIRECTOR APPOINTED MR RICHARD JOHN ELLERT |
| 11/01/1011 January 2010 | DIRECTOR APPOINTED MR TIMOTHY MILES RICHARD ELLERT |
| 27/10/0927 October 2009 | DIRECTOR APPOINTED MR JONATHAN PETER SMART |
| 27/10/0927 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN POSSENER |
| 10/09/0910 September 2009 | DIRECTOR APPOINTED MARIA LUISA HONTORIA GAYA |
| 25/07/0925 July 2009 | APPOINTMENT TERMINATED SECRETARY BIRKETTS SECRETARIES LIMITED |
| 25/07/0925 July 2009 | DIRECTOR APPOINTED ADRIAN MARCUS POSSENER |
| 25/07/0925 July 2009 | REGISTERED OFFICE CHANGED ON 25/07/09 FROM: GISTERED OFFICE CHANGED ON 25/07/2009 FROM C/O BIRKETTS LLP 24-26 MUSEUM STREET IPSWICH SUFFOLK IP1 1HZ |
| 25/07/0925 July 2009 | CURRSHO FROM 30/06/2010 TO 31/03/2010 |
| 25/07/0925 July 2009 | APPOINTMENT TERMINATED DIRECTOR BIRKETTS DIRECTORS LIMITED |
| 23/07/0923 July 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES AUSTIN |
| 22/07/0922 July 2009 | COMPANY NAME CHANGED BIDEAWHILE 626 LIMITED CERTIFICATE ISSUED ON 24/07/09 |
| 08/06/098 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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