CompaniesInTheUK

WAIT SYSTEMS LIMITED

Company number 06754480 ·

Dissolved

37 filings

Date Filing
11 Dec 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 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 · 743-REG DEB View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
31 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR SIMON HAMBLY View document
31 Dec 2013 Annual return made up to 20 November 2013 with full list of shareholders View document
31 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
8 Apr 2013 REGISTERED OFFICE CHANGED ON 08/04/2013 FROM · REGUS HOUSE HERALD WAY · PEGASUS BUSINESS PARK, CASTLE DONINGTON · DERBY · DERBYSHIRE · DE74 2TZ · UNITED KINGDOM View document
14 Mar 2013 Annual return made up to 20 November 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
26 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
11 Apr 2012 DISS40 (DISS40(SOAD)) View document
10 Apr 2012 Annual return made up to 20 November 2011 with full list of shareholders View document
20 Mar 2012 FIRST GAZETTE View document
31 Dec 2011 Annual Accounts For Year Ended 31/12/11 View document
18 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HENRY BATES / 19/11/2010 View document
18 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HAMBLY / 19/11/2010 View document
14 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HENRY BATES / 01/09/2011 View document
14 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HAMBLY / 01/09/2011 View document
31 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
3 May 2011 APPOINTMENT TERMINATED, DIRECTOR GRAEME GILBERT View document
12 Jan 2011 DISS40 (DISS40(SOAD)) View document
11 Jan 2011 FIRST GAZETTE View document
10 Jan 2011 Annual return made up to 20 November 2010 with full list of shareholders View document
31 Dec 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
22 Jan 2010 REGISTERED OFFICE CHANGED ON 22/01/2010 FROM · UNIT 18 RENEWAL TRUST BUSINESS CENTRE · HAWKSWORTH STREET · NOTTINGHAM · NOTTS · NG3 2EG View document
21 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME GILBERT / 20/12/2009 View document
21 Dec 2009 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 · 743-REG DEB View document
21 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HENRY BATES / 20/12/2009 View document
21 Dec 2009 SAIL ADDRESS CREATED View document
21 Dec 2009 Annual return made up to 20 November 2009 with full list of shareholders View document
21 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HAMBLY / 20/12/2009 View document
30 Jun 2009 PREVSHO FROM 30/11/2009 TO 31/12/2008 View document
30 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
6 Mar 2009 REGISTERED OFFICE CHANGED ON 06/03/2009 FROM · 20 WOODBANK · BURBAGE · HINCKLEY · LEICS · LE10 2BY View document
28 Jan 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAEME HAMBLY / 28/01/2009 View document
27 Jan 2009 DIRECTOR APPOINTED MR GRAEME ROGER HAMBLY View document
20 Nov 2008 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document