WALLDEN TECHNOLOGY LIMITED

Company number 09231828 ·

Dissolved

31 filings

Date Filing
23 Jan 2018 PREVSHO FROM 30/06/2018 TO 31/12/2017 View document
23 Jan 2018 REGISTERED OFFICE CHANGED ON 23/01/2018 FROM · OXFORD HOUSE MOUNT EPHRAIM ROAD · TUNBRIDGE WELLS · TN1 1EN · ENGLAND View document
1 Dec 2017 30/06/17 TOTAL EXEMPTION FULL View document
12 Oct 2017 ADOPT ARTICLES 23/02/2017 View document
9 Oct 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR LARS INGVALD WALLDEN / 04/10/2017 View document
9 Oct 2017 PSC'S CHANGE OF PARTICULARS / MR LARS INGVALD WALLDEN / 04/10/2017 View document
6 Oct 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR LARS INGVALD WALLDEN / 05/10/2017 View document
6 Oct 2017 SAIL ADDRESS CHANGED FROM: · MONUMENT HOUSE 1ST FLOOR · 215 MARSH ROAD · PINNER · MIDDX · HA5 5NE · UNITED KINGDOM View document
6 Oct 2017 PSC'S CHANGE OF PARTICULARS / MR LARS INGVALD WALLDEN / 16/02/2017 View document
6 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID OFFUTT View document
6 Oct 2017 CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES View document
4 Oct 2017 DIRECTOR APPOINTED MR PATRICK HELLSTROEM View document
28 Sep 2017 31/03/17 STATEMENT OF CAPITAL GBP 2.11 View document
28 Sep 2017 SUB-DIVISION · 16/02/17 View document
28 Sep 2017 01/03/17 STATEMENT OF CAPITAL GBP 1.78 View document
28 Sep 2017 16/02/17 STATEMENT OF CAPITAL GBP 1.61 View document
27 Sep 2017 ADOPT ARTICLES 23/02/2017 View document
15 Sep 2017 PREVEXT FROM 31/12/2016 TO 30/06/2017 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
4 May 2017 DIRECTOR APPOINTED MR TREVOR IAN ROBERTS View document
10 Mar 2017 REGISTERED OFFICE CHANGED ON 10/03/2017 FROM · MONUMENT HOUSE 1ST FLOOR, 215 MARSH ROAD · PINNER · GREATER LONDON · HA5 5NE View document
21 Feb 2017 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES View document
10 Jan 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
23 Jun 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
23 Jun 2016 CURRSHO FROM 30/09/2015 TO 31/12/2014 View document
24 Sep 2015 Annual return made up to 23 September 2015 with full list of shareholders View document
26 Aug 2015 REGISTERED OFFICE CHANGED ON 26/08/2015 FROM · 11 WELBECK STREET · LONDON · ENGLAND · W1G 9XZ · ENGLAND View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Sep 2014 SAIL ADDRESS CREATED View document
30 Sep 2014 REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC View document
23 Sep 2014 CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION View document