WAYLINK NETWORKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/07/2127 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 27/07/2127 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 30/03/2030 March 2020 | Annual accounts for year ending 30 Mar 2020 |
| 14/12/1914 December 2019 | 30/03/19 TOTAL EXEMPTION FULL |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES |
| 30/03/1930 March 2019 | Annual accounts for year ending 30 Mar 2019 |
| 09/12/189 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 24/11/1824 November 2018 | 30/03/18 TOTAL EXEMPTION FULL |
| 30/03/1830 March 2018 | Annual accounts for year ending 30 Mar 2018 |
| 06/12/176 December 2017 | 30/03/17 UNAUDITED ABRIDGED |
| 03/12/173 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 30/03/1730 March 2017 | Annual accounts for year ending 30 Mar 2017 |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 30 March 2016 |
| 04/12/164 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 30/03/1630 March 2016 | Annual accounts for year ending 30 Mar 2016 |
| 28/12/1528 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 30 March 2015 |
| 26/02/1526 February 2015 | SAIL ADDRESS CHANGED FROM: CLIVE HOUSE CLIVE STREET BOLTON LANCASHIRE BL1 1ET UNITED KINGDOM |
| 26/02/1526 February 2015 | REGISTERED OFFICE CHANGED ON 26/02/2015 FROM CLIVE HOUSE CLIVE STREET BOLTON BL1 1ET |
| 26/02/1526 February 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CMC ACCOUNTING LIMITED / 10/03/2014 |
| 26/02/1526 February 2015 | Annual return made up to 30 November 2014 with full list of shareholders |
| 26/02/1526 February 2015 | Annual accounts small company total exemption made up to 30 March 2014 |
| 30/03/1430 March 2014 | Annual accounts for year ending 30 Mar 2014 |
| 26/12/1326 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 26/12/1326 December 2013 | Annual accounts small company total exemption made up to 30 March 2013 |
| 30/03/1330 March 2013 | Annual accounts for year ending 30 Mar 2013 |
| 14/12/1214 December 2012 | Annual accounts small company total exemption made up to 30 March 2012 |
| 05/12/125 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 01/05/121 May 2012 | DIRECTOR APPOINTED MR JOHN COCHRANE EMERY |
| 30/03/1230 March 2012 | Annual accounts for year ending 30 Mar 2012 |
| 01/03/121 March 2012 | Annual return made up to 30 November 2011 with full list of shareholders |
| 28/12/1128 December 2011 | Annual accounts small company total exemption made up to 30 March 2011 |
| 28/12/1028 December 2010 | Annual accounts small company total exemption made up to 30 March 2010 |
| 06/12/106 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR CMC FORMATIONS LIMITED |
| 13/05/1013 May 2010 | CORPORATE DIRECTOR APPOINTED CMC ACCOUNTING LIMITED |
| 05/02/105 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 05/02/105 February 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CMC FORMATIONS LIMITED / 01/12/2009 |
| 05/02/105 February 2010 | SAIL ADDRESS CREATED |
| 05/02/105 February 2010 | Annual return made up to 30 November 2009 with full list of shareholders |
| 04/12/094 December 2009 | Annual accounts small company total exemption made up to 30 March 2009 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 16/07/0816 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 16/07/0816 July 2008 | REGISTERED OFFICE CHANGED ON 16/07/2008 FROM UNITY HOUSE CLIVE STREET BOLTON BL1 1ET |
| 16/07/0816 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 16/07/0816 July 2008 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT MORAN |
| 16/06/0816 June 2008 | DIRECTOR APPOINTED CMC FORMATIONS LIMITED |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/07 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 22/02/0622 February 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 23/01/0623 January 2006 | REGISTERED OFFICE CHANGED ON 23/01/06 FROM: UNITY HOUSE CLIVE STREET BOLTON BL1 1ET |
| 23/01/0623 January 2006 | REGISTERED OFFICE CHANGED ON 23/01/06 FROM: CLIVE HOUSE CLIVE STREET BOLTON BL1 1ET |
| 26/04/0526 April 2005 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 18/05/0418 May 2004 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 05/10/035 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 21/03/0321 March 2003 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 12/03/0312 March 2003 | VARYING SHARE RIGHTS AND NAMES |
| 12/03/0312 March 2003 | S366A DISP HOLDING AGM 30/11/01 |
| 10/08/0210 August 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 30/03/03 |
| 30/01/0230 January 2002 | NEW DIRECTOR APPOINTED |
| 30/01/0230 January 2002 | NEW SECRETARY APPOINTED |
| 30/01/0230 January 2002 | SECRETARY RESIGNED |
| 30/01/0230 January 2002 | DIRECTOR RESIGNED |
| 11/12/0111 December 2001 | REGISTERED OFFICE CHANGED ON 11/12/01 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 30/11/0130 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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