MESHHOPPER WI-FI NETWORKS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
12/03/1012 March 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
25/02/1025 February 2010 | ORDER OF COURT TO WIND UP |
16/02/1016 February 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
05/02/105 February 2010 | APPLICATION FOR STRIKING-OFF |
08/01/108 January 2010 | APPOINTMENT TERMINATED, SECRETARY OAKLEAF COMPANY SERVICES LIMITED |
17/12/0917 December 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
29/09/0929 September 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
18/08/0918 August 2009 | APPOINTMENT TERMINATED DIRECTOR GWYN ROBERTS |
07/02/097 February 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
03/11/083 November 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID REYNOLDS |
17/09/0817 September 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
25/03/0825 March 2008 | REGISTERED OFFICE CHANGED ON 25/03/2008 FROM HOWES PERCIVAL OXFORD HOUSE BILLING ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 5PN |
27/02/0827 February 2008 | ACC. REF. DATE EXTENDED FROM 31/07/2007 TO 31/12/2007 |
18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
31/08/0731 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
20/08/0720 August 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
23/03/0723 March 2007 | NEW SECRETARY APPOINTED |
07/03/077 March 2007 | NEW DIRECTOR APPOINTED |
12/02/0712 February 2007 | SECRETARY RESIGNED |
12/02/0712 February 2007 | DIRECTOR RESIGNED |
30/08/0630 August 2006 | REGISTERED OFFICE CHANGED ON 30/08/06 FROM: 22-24 HARBOROUGH ROAD NORTHAMPTON NORTHAMPTONSHIRE NN2 7AZ |
22/08/0622 August 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
25/07/0625 July 2006 | RETURN MADE UP TO 23/07/05; NO CHANGE OF MEMBERS; AMEND |
12/07/0612 July 2006 | NEW DIRECTOR APPOINTED |
07/06/067 June 2006 | ᄑ NC 100/1000 30/05/06 |
07/06/067 June 2006 | SECRETARY RESIGNED |
07/06/067 June 2006 | NEW SECRETARY APPOINTED |
07/06/067 June 2006 | NC INC ALREADY ADJUSTED 30/05/06 |
24/04/0624 April 2006 | DIRECTOR RESIGNED |
24/04/0624 April 2006 | NEW SECRETARY APPOINTED |
24/04/0624 April 2006 | SECRETARY RESIGNED |
16/03/0616 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
24/02/0624 February 2006 | NEW DIRECTOR APPOINTED |
16/01/0616 January 2006 | SECRETARY RESIGNED |
29/12/0529 December 2005 | COMPANY NAME CHANGED BPO SOLUTIONS (UK) LIMITED CERTIFICATE ISSUED ON 29/12/05 |
21/12/0521 December 2005 | REGISTERED OFFICE CHANGED ON 21/12/05 FROM: C/O PHIPPS HENSON MCALLISTER 22 - 24 HARBOROUGH ROAD NORTHAMPTON NORTHAMPTONSHIRE NN2 7AZ |
20/12/0520 December 2005 | NEW SECRETARY APPOINTED |
20/12/0520 December 2005 | NEW DIRECTOR APPOINTED |
20/12/0520 December 2005 | DIRECTOR RESIGNED |
20/12/0520 December 2005 | DIRECTOR RESIGNED |
20/12/0520 December 2005 | REGISTERED OFFICE CHANGED ON 20/12/05 FROM: TAX LINK CHARTERED ACCOUNTANTS 139 KINGSTON ROAD WIMBLEDON LONDON SW19 1LT |
01/11/051 November 2005 | NEW DIRECTOR APPOINTED |
03/10/053 October 2005 | RETURN MADE UP TO 23/07/05; NO CHANGE OF MEMBERS |
01/06/051 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/07/04 |
16/08/0416 August 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
01/03/041 March 2004 | NEW SECRETARY APPOINTED |
05/09/035 September 2003 | NEW DIRECTOR APPOINTED |
30/07/0330 July 2003 | REGISTERED OFFICE CHANGED ON 30/07/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
30/07/0330 July 2003 | SECRETARY RESIGNED |
30/07/0330 July 2003 | DIRECTOR RESIGNED |
23/07/0323 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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