WFS TECHNOLOGIES LIMITED
Company number SC247354 · Monitor this company
170 filings
| Date | Filing | |
|---|---|---|
| 18 Sep 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 18 Jun 2024 | Move from Administration to Dissolution · 24 pages | View document |
| 27 Feb 2024 | Administrator's progress report · 22 pages | View document |
| 25 Aug 2023 | Administrator's progress report · 21 pages | View document |
| 27 Jun 2023 | Notice of extension of period of Administration · 4 pages | View document |
| 28 Feb 2023 | Administrator's progress report · 22 pages | View document |
| 2 Mar 2022 | Administrator's progress report · 23 pages | View document |
| 2 Feb 2022 | Registered office address changed from C/O Interpath Advisory Limited 319 st Vincent Street Glasgow G2 5AS to C/O Interpath Limited 5th Floor, 130 st Vincent Street Glasgow G2 5HF on 2022-02-02 · 2 pages | View document |
| 14 Jun 2021 | Notice of extension of period of Administration · 3 pages | View document |
| 31 Jul 2020 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00021950,00008208 | View document |
| 27 Jul 2020 | REGISTERED OFFICE CHANGED ON 27/07/2020 FROM COLLINS HOUSE RUTLAND SQUARE EDINBURGH EH1 2AA SCOTLAND | View document |
| 16 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOPKINS | View document |
| 16 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR JARETT CARSON | View document |
| 16 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR ROB SONI | View document |
| 16 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER SHARPE | View document |
| 4 May 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES | View document |
| 15 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR SARAH CANEY | View document |
| 23 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC2473540004 | View document |
| 20 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC2473540003 | View document |
| 12 Mar 2020 | DIRECTOR APPOINTED MR PETER RICHARD SHARPE | View document |
| 9 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN HYLAND | View document |
| 23 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 14 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2473540002 | View document |
| 22 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER SHARPE | View document |
| 22 Nov 2019 | DIRECTOR APPOINTED DR SARAH MADELINE AMANDA CANEY | View document |
| 30 Sep 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 8 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR TERRY MAH | View document |
| 8 Jul 2019 | DIRECTOR APPOINTED MR RICHARD MICHAEL EDWARD HOPKINS | View document |
| 21 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK SANTO | View document |
| 21 Jun 2019 | DIRECTOR APPOINTED MR PETER RICHARD SHARPE | View document |
| 9 May 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES | View document |
| 5 Dec 2018 | DIRECTOR APPOINTED MR JARETT CARSON | View document |
| 4 Dec 2018 | APPOINTMENT TERMINATED, SECRETARY NMWS CO SEC LIMITED | View document |
| 4 Dec 2018 | REGISTERED OFFICE CHANGED ON 04/12/2018 FROM C/O NMWS CO SEC LIMITED 8 WALKER STREET EDINBURGH MIDLOTHIAN EH3 7LA SCOTLAND | View document |
| 4 Dec 2018 | DIRECTOR APPOINTED MR ROB SONI | View document |
| 4 Dec 2018 | DIRECTOR APPOINTED MR MARK SANTO | View document |
| 4 Dec 2018 | DIRECTOR APPOINTED DR TERRY MAH | View document |
| 4 Sep 2018 | ADOPT ARTICLES 14/08/2018 | View document |
| 4 Sep 2018 | 15/08/18 STATEMENT OF CAPITAL GBP 11871.39 | View document |
| 6 Jun 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES | View document |
| 13 Apr 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 6 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY VIALEX COMPANY SECRETARIAL SERVICES LIMITED | View document |
| 6 Nov 2017 | REGISTERED OFFICE CHANGED ON 06/11/2017 FROM C/O VIALEX W.S. FLOOR 3 1 - 4 ATHOLL CRESCENT EDINBURGH EH3 8HA SCOTLAND | View document |
| 6 Nov 2017 | CORPORATE SECRETARY APPOINTED NMWS CO SEC LIMITED | View document |
| 4 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 16 Aug 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Aug 2017 | 31/07/17 STATEMENT OF CAPITAL GBP 6329.29 | View document |
| 12 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 16 Sep 2016 | CORPORATE SECRETARY APPOINTED VIALEX COMPANY SECRETARIAL SERVICES LIMITED | View document |
| 16 Sep 2016 | REGISTERED OFFICE CHANGED ON 16/09/2016 FROM 16 CHARLOTTE SQUARE EDINBURGH EH2 4DF | View document |
| 9 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES LIMITED | View document |
| 25 May 2016 | Annual return made up to 27 April 2016 with full list of shareholders | View document |
| 9 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DEREK BLACKWOOD | View document |
| 28 Apr 2016 | 25/04/16 STATEMENT OF CAPITAL GBP 5473.30 | View document |
| 28 Apr 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Apr 2016 | 25/04/16 STATEMENT OF CAPITAL GBP 5300.80 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 18 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 9 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CROWTHER | View document |
| 8 Jun 2015 | 12/03/15 STATEMENT OF CAPITAL GBP 4980.60 | View document |
| 4 May 2015 | Annual return made up to 4 April 2015 with full list of shareholders | View document |
| 26 Jan 2015 | 23/01/15 STATEMENT OF CAPITAL GBP 4913.89 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 21 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 11 Jun 2014 | 18/02/14 STATEMENT OF CAPITAL GBP 4913.89 | View document |
| 11 Jun 2014 | SECOND FILING WITH MUD 04/04/14 FOR FORM AR01 | View document |
| 6 May 2014 | Annual return made up to 4 April 2014 with full list of shareholders | View document |
| 27 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PARSLIFFE | View document |
| 10 Jan 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 15 Aug 2013 | DIRECTOR APPOINTED MR ANDREW JOHN PARSLIFFE | View document |
| 4 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2473540002 | View document |
| 8 May 2013 | Annual return made up to 4 April 2013 with full list of shareholders | View document |
| 24 Apr 2013 | 01/02/13 STATEMENT OF CAPITAL GBP 4908.89 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 20 Dec 2012 | 29/11/12 STATEMENT OF CAPITAL GBP 4839.07 | View document |
| 13 Dec 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Dec 2012 | ADOPT ARTICLES 29/11/2012 | View document |
| 5 Dec 2012 | 26/11/12 STATEMENT OF CAPITAL GBP 4531.77 | View document |
| 2 May 2012 | Annual return made up to 4 April 2012 with full list of shareholders | View document |
| 20 Apr 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Jan 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 14 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK VOLANTHEN | View document |
| 1 Dec 2011 | 14/11/11 STATEMENT OF CAPITAL GBP 4481.77 | View document |
| 23 Nov 2011 | DIRECTOR APPOINTED DEREK BLACKWOOD | View document |
| 16 Nov 2011 | 01/09/11 STATEMENT OF CAPITAL GBP 4331.77 | View document |
| 16 Nov 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Oct 2011 | DIRECTOR APPOINTED RICHARD IAN CROWTHER | View document |
| 16 Aug 2011 | 27/06/11 STATEMENT OF CAPITAL GBP 4105.07 | View document |
| 16 Jun 2011 | 01/06/11 STATEMENT OF CAPITAL GBP 4067.07 | View document |
| 8 Jun 2011 | 21/04/11 STATEMENT OF CAPITAL GBP 4057.07 | View document |
| 6 Jun 2011 | 08/04/11 STATEMENT OF CAPITAL GBP 4052.78 | View document |
| 20 Apr 2011 | Annual return made up to 4 April 2011 with full list of shareholders · 8 pages | View document |
| 4 Mar 2011 | 31/12/10 STATEMENT OF CAPITAL GBP 3936.71 | View document |
| 4 Mar 2011 | 31/12/10 STATEMENT OF CAPITAL GBP 3971.41 | View document |
| 4 Mar 2011 | 19/01/11 STATEMENT OF CAPITAL GBP 4040.28 | View document |
| 4 Mar 2011 | 04/02/11 STATEMENT OF CAPITAL GBP 4042.78 | View document |
| 4 Mar 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Mar 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Feb 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 · 5 pages | View document |
| 23 Sep 2010 | SHAREHOLDERS OPP TO CONVERY SHARES 01/09/2010 | View document |
| 23 Sep 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 23 Sep 2010 | ARTICLES OF ASSOCIATION | View document |
| 23 Sep 2010 | ALTER ARTICLES 01/09/2010 | View document |
| 19 Aug 2010 | 01/07/10 STATEMENT OF CAPITAL GBP 3914.89 | View document |
| 19 Aug 2010 | 05/08/10 STATEMENT OF CAPITAL GBP 3914.89 | View document |
| 13 Aug 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Jul 2010 | 01/07/10 STATEMENT OF CAPITAL GBP 3757.85 | View document |
| 12 Jul 2010 | 21/05/10 STATEMENT OF CAPITAL GBP 3745.35 | View document |
| 1 Jun 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DM COMPANY SERVICES LIMITED / 01/10/2009 | View document |
| 1 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN PETER HYLAND / 01/10/2009 · 2 pages | View document |
| 1 Jun 2010 | Annual return made up to 4 April 2010 with full list of shareholders | View document |
| 18 May 2010 | CHANGE OF NAME 28/04/2010 | View document |
| 18 May 2010 | COMPANY NAME CHANGED WIRELESS FIBRE SYSTEMS LIMITED CERTIFICATE ISSUED ON 18/05/10 | View document |
| 21 Apr 2010 | AUTH TO AMEND RULE 5.4, AUTH TO ALLOTT SHARES 24/03/2010 | View document |
| 20 Apr 2010 | 30/03/10 STATEMENT OF CAPITAL GBP 3725.35 | View document |
| 20 Apr 2010 | 19/01/10 STATEMENT OF CAPITAL GBP 3695.35 | View document |
| 20 Apr 2010 | 19/01/10 STATEMENT OF CAPITAL GBP 3684.13 | View document |
| 20 Apr 2010 | 04/01/10 STATEMENT OF CAPITAL GBP 3590.13 | View document |
| 20 Apr 2010 | 08/10/09 STATEMENT OF CAPITAL GBP 3560.13 | View document |
| 20 Apr 2010 | 01/10/09 STATEMENT OF CAPITAL GBP 3556.46 | View document |
| 15 Mar 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 16 Feb 2010 | PREVSHO FROM 30/06/2010 TO 31/12/2009 | View document |
| 26 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 10 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STEVENSON · 2 pages | View document |
| 4 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LAWRENCE | View document |
| 4 Sep 2009 | DIRECTOR APPOINTED ANDREW STEVENSON | View document |
| 26 Aug 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Jun 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Apr 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | View document |
| 9 Apr 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 9 Apr 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Apr 2009 | INCREASE IN POOL REFERRED TO IN RULE TO 1148000 19/03/2009 | View document |
| 9 Apr 2009 | DIRECTOR APPOINTED DR MARK VOLANTHEN | View document |
| 28 Jan 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 28 Nov 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 1 May 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS | View document |
| 15 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 7 Mar 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 20 Nov 2007 | £ NC 3000/3056 25/10/0 | View document |
| 20 Nov 2007 | £ NC 3056/6000 25/10/0 | View document |
| 20 Nov 2007 | NC INC ALREADY ADJUSTED 25/10/07 | View document |
| 20 Nov 2007 | NC INC ALREADY ADJUSTED 25/10/07 | View document |
| 1 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 May 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS | View document |
| 14 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 3 May 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS | View document |
| 26 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 16 Sep 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS | View document |
| 17 Aug 2005 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 2 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 16 Jun 2004 | COMPANY NAME CHANGED WIFI SCOTLAND LIMITED CERTIFICATE ISSUED ON 16/06/04 | View document |
| 15 Apr 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS | View document |
| 1 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2003 | REGISTERED OFFICE CHANGED ON 26/09/03 FROM: 11 WALKER STREET EDINBURGH MIDLOTHIAN EH3 7NE | View document |
| 20 Sep 2003 | NC INC ALREADY ADJUSTED 13/08/03 | View document |
| 20 Sep 2003 | S-DIV 13/08/03 | View document |
| 20 Sep 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Sep 2003 | £ NC 100/3000 13/08/0 | View document |
| 20 Sep 2003 | RECLASSIFY SHARES 13/08/03 | View document |
| 20 Sep 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Sep 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 25 Jun 2003 | COMPANY NAME CHANGED DMWS 620 LIMITED CERTIFICATE ISSUED ON 25/06/03 | View document |
| 23 Jun 2003 | DIRECTOR RESIGNED | View document |
| 23 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 2003 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/06/04 | View document |
| 4 Apr 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |