WFS TECHNOLOGIES LIMITED

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DateDescription
18/09/2418 September 2024 Final Gazette dissolved following liquidation

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18/06/2418 June 2024 Move from Administration to Dissolution

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27/02/2427 February 2024 Administrator's progress report

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25/08/2325 August 2023 Administrator's progress report

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27/06/2327 June 2023 Notice of extension of period of Administration

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28/02/2328 February 2023 Administrator's progress report

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02/03/222 March 2022 Administrator's progress report

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02/02/222 February 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

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14/06/2114 June 2021 Notice of extension of period of Administration

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31/07/2031 July 2020 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00021950,00008208

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27/07/2027 July 2020 REGISTERED OFFICE CHANGED ON 27/07/2020 FROM COLLINS HOUSE RUTLAND SQUARE EDINBURGH EH1 2AA SCOTLAND

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16/07/2016 July 2020 APPOINTMENT TERMINATED, DIRECTOR PETER SHARPE

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16/07/2016 July 2020 APPOINTMENT TERMINATED, DIRECTOR ROB SONI

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16/07/2016 July 2020 APPOINTMENT TERMINATED, DIRECTOR RICHARD HOPKINS

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16/07/2016 July 2020 APPOINTMENT TERMINATED, DIRECTOR JARETT CARSON

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES

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15/04/2015 April 2020 APPOINTMENT TERMINATED, DIRECTOR SARAH CANEY

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23/03/2023 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC2473540004

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20/03/2020 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC2473540003

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12/03/2012 March 2020 DIRECTOR APPOINTED MR PETER RICHARD SHARPE

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09/03/209 March 2020 APPOINTMENT TERMINATED, DIRECTOR BRENDAN HYLAND

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23/01/2023 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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14/01/2014 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2473540002

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22/11/1922 November 2019 DIRECTOR APPOINTED DR SARAH MADELINE AMANDA CANEY

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22/11/1922 November 2019 APPOINTMENT TERMINATED, DIRECTOR PETER SHARPE

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08/07/198 July 2019 DIRECTOR APPOINTED MR RICHARD MICHAEL EDWARD HOPKINS

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08/07/198 July 2019 APPOINTMENT TERMINATED, DIRECTOR TERRY MAH

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21/06/1921 June 2019 DIRECTOR APPOINTED MR PETER RICHARD SHARPE

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21/06/1921 June 2019 APPOINTMENT TERMINATED, DIRECTOR MARK SANTO

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES

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31/12/1831 December 2018 31/12/18 UNAUDITED ABRIDGED

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05/12/185 December 2018 DIRECTOR APPOINTED MR JARETT CARSON

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04/12/184 December 2018 REGISTERED OFFICE CHANGED ON 04/12/2018 FROM
C/O NMWS CO SEC LIMITED 8 WALKER STREET
EDINBURGH
MIDLOTHIAN
EH3 7LA
SCOTLAND

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04/12/184 December 2018 REGISTERED OFFICE CHANGED ON 04/12/2018 FROM C/O NMWS CO SEC LIMITED 8 WALKER STREET EDINBURGH MIDLOTHIAN EH3 7LA SCOTLAND

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04/12/184 December 2018 DIRECTOR APPOINTED MR MARK SANTO

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04/12/184 December 2018 DIRECTOR APPOINTED DR TERRY MAH

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04/12/184 December 2018 DIRECTOR APPOINTED MR ROB SONI

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04/12/184 December 2018 APPOINTMENT TERMINATED, SECRETARY NMWS CO SEC LIMITED

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04/09/184 September 2018 ADOPT ARTICLES 14/08/2018

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04/09/184 September 2018 15/08/18 STATEMENT OF CAPITAL GBP 11871.39

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES

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31/12/1731 December 2017 31/12/17 UNAUDITED ABRIDGED

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06/11/176 November 2017 REGISTERED OFFICE CHANGED ON 06/11/2017 FROM
C/O VIALEX W.S.
FLOOR 3 1 - 4 ATHOLL CRESCENT
EDINBURGH
EH3 8HA
SCOTLAND

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06/11/176 November 2017 REGISTERED OFFICE CHANGED ON 06/11/2017 FROM C/O VIALEX W.S. FLOOR 3 1 - 4 ATHOLL CRESCENT EDINBURGH EH3 8HA SCOTLAND

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06/11/176 November 2017 CORPORATE SECRETARY APPOINTED NMWS CO SEC LIMITED

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06/11/176 November 2017 APPOINTMENT TERMINATED, SECRETARY VIALEX COMPANY SECRETARIAL SERVICES LIMITED

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16/08/1716 August 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/08/179 August 2017 31/07/17 STATEMENT OF CAPITAL GBP 6329.29

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12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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16/09/1616 September 2016 REGISTERED OFFICE CHANGED ON 16/09/2016 FROM
16 CHARLOTTE SQUARE
EDINBURGH
EH2 4DF

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16/09/1616 September 2016 REGISTERED OFFICE CHANGED ON 16/09/2016 FROM 16 CHARLOTTE SQUARE EDINBURGH EH2 4DF

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16/09/1616 September 2016 CORPORATE SECRETARY APPOINTED VIALEX COMPANY SECRETARIAL SERVICES LIMITED

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09/09/169 September 2016 APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES LIMITED

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25/05/1625 May 2016 Annual return made up to 27 April 2016 with full list of shareholders

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09/05/169 May 2016 APPOINTMENT TERMINATED, DIRECTOR DEREK BLACKWOOD

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28/04/1628 April 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/04/1628 April 2016 25/04/16 STATEMENT OF CAPITAL GBP 5473.30

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28/04/1628 April 2016 25/04/16 STATEMENT OF CAPITAL GBP 5300.80

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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09/06/159 June 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD CROWTHER

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08/06/158 June 2015 12/03/15 STATEMENT OF CAPITAL GBP 4980.60

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04/05/154 May 2015 Annual return made up to 4 April 2015 with full list of shareholders

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26/01/1526 January 2015 23/01/15 STATEMENT OF CAPITAL GBP 4913.89

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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11/06/1411 June 2014 SECOND FILING WITH MUD 04/04/14 FOR FORM AR01

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11/06/1411 June 2014 18/02/14 STATEMENT OF CAPITAL GBP 4913.89

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06/05/146 May 2014 Annual return made up to 4 April 2014 with full list of shareholders

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27/01/1427 January 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW PARSLIFFE

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10/01/1410 January 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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15/08/1315 August 2013 DIRECTOR APPOINTED MR ANDREW JOHN PARSLIFFE

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05/06/135 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC2473540002

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04/06/134 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC2473540002

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08/05/138 May 2013 Annual return made up to 4 April 2013 with full list of shareholders

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24/04/1324 April 2013 01/02/13 STATEMENT OF CAPITAL GBP 4908.89

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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20/12/1220 December 2012 29/11/12 STATEMENT OF CAPITAL GBP 4839.07

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13/12/1213 December 2012 ADOPT ARTICLES 29/11/2012

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13/12/1213 December 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/12/125 December 2012 26/11/12 STATEMENT OF CAPITAL GBP 4531.77

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02/05/122 May 2012 Annual return made up to 4 April 2012 with full list of shareholders

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20/04/1220 April 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/04/1220 April 2012 DISAPPLICATION OF PRE-EMPTION RIGHTS

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 December 2011

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14/12/1114 December 2011 APPOINTMENT TERMINATED, DIRECTOR MARK VOLANTHEN

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01/12/111 December 2011 14/11/11 STATEMENT OF CAPITAL GBP 4481.77

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23/11/1123 November 2011 DIRECTOR APPOINTED DEREK BLACKWOOD

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16/11/1116 November 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/11/1116 November 2011 01/09/11 STATEMENT OF CAPITAL GBP 4331.77

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06/10/116 October 2011 DIRECTOR APPOINTED RICHARD IAN CROWTHER

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16/08/1116 August 2011 27/06/11 STATEMENT OF CAPITAL GBP 4105.07

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16/06/1116 June 2011 01/06/11 STATEMENT OF CAPITAL GBP 4067.07

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08/06/118 June 2011 21/04/11 STATEMENT OF CAPITAL GBP 4057.07

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06/06/116 June 2011 08/04/11 STATEMENT OF CAPITAL GBP 4052.78

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20/04/1120 April 2011 Annual return made up to 4 April 2011 with full list of shareholders

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04/03/114 March 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/03/114 March 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/03/114 March 2011 04/02/11 STATEMENT OF CAPITAL GBP 4042.78

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04/03/114 March 2011 19/01/11 STATEMENT OF CAPITAL GBP 4040.28

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04/03/114 March 2011 31/12/10 STATEMENT OF CAPITAL GBP 3971.41

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04/03/114 March 2011 31/12/10 STATEMENT OF CAPITAL GBP 3936.71

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 December 2010

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23/09/1023 September 2010 STATEMENT OF COMPANY'S OBJECTS

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23/09/1023 September 2010 ARTICLES OF ASSOCIATION

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23/09/1023 September 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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23/09/1023 September 2010 ALTER ARTICLES 01/09/2010

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23/09/1023 September 2010 SHAREHOLDERS OPP TO CONVERY SHARES 01/09/2010

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19/08/1019 August 2010 01/07/10 STATEMENT OF CAPITAL GBP 3914.89

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19/08/1019 August 2010 05/08/10 STATEMENT OF CAPITAL GBP 3914.89

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13/08/1013 August 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/07/1026 July 2010 01/07/10 STATEMENT OF CAPITAL GBP 3757.85

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12/07/1012 July 2010 21/05/10 STATEMENT OF CAPITAL GBP 3745.35

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01/06/101 June 2010 Annual return made up to 4 April 2010 with full list of shareholders

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN PETER HYLAND / 01/10/2009

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01/06/101 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DM COMPANY SERVICES LIMITED / 01/10/2009

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18/05/1018 May 2010 COMPANY NAME CHANGED WIRELESS FIBRE SYSTEMS LIMITED CERTIFICATE ISSUED ON 18/05/10

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18/05/1018 May 2010 CHANGE OF NAME 28/04/2010

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21/04/1021 April 2010 AUTH TO AMEND RULE 5.4, AUTH TO ALLOTT SHARES 24/03/2010

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20/04/1020 April 2010 30/03/10 STATEMENT OF CAPITAL GBP 3725.35

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20/04/1020 April 2010 19/01/10 STATEMENT OF CAPITAL GBP 3695.35

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20/04/1020 April 2010 19/01/10 STATEMENT OF CAPITAL GBP 3684.13

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20/04/1020 April 2010 04/01/10 STATEMENT OF CAPITAL GBP 3590.13

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20/04/1020 April 2010 08/10/09 STATEMENT OF CAPITAL GBP 3560.13

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20/04/1020 April 2010 01/10/09 STATEMENT OF CAPITAL GBP 3556.46

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16/02/1016 February 2010 PREVSHO FROM 30/06/2010 TO 31/12/2009

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 31 December 2009

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10/10/0910 October 2009 APPOINTMENT TERMINATED, DIRECTOR ANDREW STEVENSON

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04/09/094 September 2009 DIRECTOR APPOINTED ANDREW STEVENSON

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04/09/094 September 2009 DIRECTOR RESIGNED CHRISTOPHER LAWRENCE

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04/09/094 September 2009 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LAWRENCE

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26/08/0926 August 2009 DISAPP PRE-EMPT RIGHTS 30/06/2009 AUTH ALLOT OF SECURITY 30/06/2009

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26/08/0926 August 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/06/0930 June 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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25/06/0925 June 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/06/0925 June 2009 DISAPP PRE-EMPT RIGHTS 21/05/2009 AUTH ALLOT OF SECURITY 21/05/2009

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30/04/0930 April 2009 RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS

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09/04/099 April 2009 DIRECTOR APPOINTED DR MARK VOLANTHEN

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09/04/099 April 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/04/099 April 2009 INCREASE IN POOL REFERRED TO IN RULE TO 1148000 19/03/2009 DISAPP PRE-EMPT RIGHTS 19/03/2009 AUTH ALLOT OF SECURITY 19/03/2009

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09/04/099 April 2009 DISAPPLICATION OF PRE-EMPTION RIGHTS

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09/04/099 April 2009 INCREASE IN POOL REFERRED TO IN RULE TO 1148000 19/03/2009

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28/11/0828 November 2008 VARYING SHARE RIGHTS AND NAMES

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 30 June 2008

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01/05/081 May 2008 RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS

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15/04/0815 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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20/11/0720 November 2007 NC INC ALREADY ADJUSTED 25/10/07

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20/11/0720 November 2007 NC INC ALREADY ADJUSTED 25/10/07

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20/11/0720 November 2007 £ NC 3000/3056 25/10/0

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20/11/0720 November 2007 £ NC 3056/6000 25/10/0

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30/06/0730 June 2007 Annual accounts small company total exemption made up to 30 June 2007

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01/05/071 May 2007 DIRECTOR'S PARTICULARS CHANGED

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01/05/071 May 2007 RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS

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30/06/0630 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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03/05/063 May 2006 RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS

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16/09/0516 September 2005 RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS

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17/08/0517 August 2005 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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30/06/0530 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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30/06/0430 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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16/06/0416 June 2004 COMPANY NAME CHANGED WIFI SCOTLAND LIMITED CERTIFICATE ISSUED ON 16/06/04

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16/06/0416 June 2004 COMPANY NAME CHANGED WIFI SCOTLAND LIMITED CERTIFICATE ISSUED ON 16/06/04; RESOLUTION PASSED ON 10/06/04

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15/04/0415 April 2004 RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS

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01/10/031 October 2003 NEW DIRECTOR APPOINTED

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26/09/0326 September 2003 REGISTERED OFFICE CHANGED ON 26/09/03 FROM: 11 WALKER STREET EDINBURGH MIDLOTHIAN EH3 7NE

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20/09/0320 September 2003 S-DIV 13/08/03

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20/09/0320 September 2003 NC INC ALREADY ADJUSTED 13/08/03

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20/09/0320 September 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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20/09/0320 September 2003 £ NC 100/3000 13/08/0

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20/09/0320 September 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/09/0320 September 2003 DISAPPLICATION OF PRE-EMPTION RIGHTS

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20/09/0320 September 2003 RECLASSIFY SHARES 13/08/03

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25/06/0325 June 2003 COMPANY NAME CHANGED DMWS 620 LIMITED CERTIFICATE ISSUED ON 25/06/03

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25/06/0325 June 2003 COMPANY NAME CHANGED DMWS 620 LIMITED CERTIFICATE ISSUED ON 25/06/03; RESOLUTION PASSED ON 17/06/03

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23/06/0323 June 2003 ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/06/04

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23/06/0323 June 2003 NEW DIRECTOR APPOINTED

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23/06/0323 June 2003 DIRECTOR RESIGNED

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04/04/034 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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