WAKEY WAKEY ALARM CALL SERVICE LTD

Company Documents

DateDescription
26/11/1326 November 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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13/08/1313 August 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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01/08/131 August 2013 APPLICATION FOR STRIKING-OFF

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17/06/1317 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/04/132 April 2013 Annual return made up to 22 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/07/1211 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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23/03/1223 March 2012 Annual return made up to 22 March 2012 with full list of shareholders

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23/03/1223 March 2012 SECRETARY'S CHANGE OF PARTICULARS / MICHELLE LOUISE MARLEY / 01/04/2011

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 March 2011

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20/05/1120 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LEITCH / 01/04/2011

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31/03/1131 March 2011 SECRETARY'S CHANGE OF PARTICULARS / MICHELLE LOUISE MARLEY / 25/03/2011

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31/03/1131 March 2011 Annual return made up to 22 March 2011 with full list of shareholders

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08/07/108 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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12/04/1012 April 2010 REGISTERED OFFICE CHANGED ON 12/04/2010 FROM
PRYN COURT
THE MILLFIELDS
PLYMOUTH
DEVON
PL1 3JB

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12/04/1012 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MICHELLE LOUISE MARLEY / 25/03/2010

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LEITCH / 25/03/2010

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12/04/1012 April 2010 Annual return made up to 26 March 2010 with full list of shareholders

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09/07/099 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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08/04/098 April 2009 RETURN MADE UP TO 26/03/09; NO CHANGE OF MEMBERS

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07/07/087 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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30/05/0830 May 2008 RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS

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21/06/0721 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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11/04/0711 April 2007 RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS

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02/03/072 March 2007 SECRETARY RESIGNED

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02/03/072 March 2007 NEW SECRETARY APPOINTED

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09/11/069 November 2006 SECRETARY RESIGNED

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09/11/069 November 2006 NEW SECRETARY APPOINTED

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17/07/0617 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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31/05/0631 May 2006 RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS

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11/10/0511 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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13/04/0513 April 2005 RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS

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19/04/0419 April 2004 NEW DIRECTOR APPOINTED

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19/04/0419 April 2004 NEW SECRETARY APPOINTED

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19/04/0419 April 2004 REGISTERED OFFICE CHANGED ON 19/04/04 FROM:
PRYN COURT
THE MILLFIELDS
PLYMOUTH
PL1 3JB

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29/03/0429 March 2004 DIRECTOR RESIGNED

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29/03/0429 March 2004 SECRETARY RESIGNED

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26/03/0426 March 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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