WHOLESALE APPLICATIONS COMMUNITY (WAC) LIMITED

Company Documents

DateDescription
17/10/1317 October 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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17/07/1317 July 2013 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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16/10/1216 October 2012 APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED

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02/10/122 October 2012 DECLARATION OF SOLVENCY

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02/10/122 October 2012 REGISTERED OFFICE CHANGED ON 02/10/2012 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS

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01/10/121 October 2012 DECLARATION OF SOLVENCY

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01/10/121 October 2012 SPECIAL RESOLUTION TO WIND UP

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01/10/121 October 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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19/09/1219 September 2012 APPOINTMENT TERMINATED, DIRECTOR JON SUMMERS

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18/09/1218 September 2012 DIRECTOR APPOINTED MR JON SUMMERS

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14/09/1214 September 2012 APPOINTMENT TERMINATED, DIRECTOR RODOLFO VILLARICA

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13/09/1213 September 2012 APPOINTMENT TERMINATED, DIRECTOR LUCY LOMBARDI

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13/09/1213 September 2012 APPOINTMENT TERMINATED, DIRECTOR XAVIER PERRET

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13/09/1213 September 2012 APPOINTMENT TERMINATED, DIRECTOR KIYOHITO NAGATA

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13/09/1213 September 2012 APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAGUE

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13/09/1213 September 2012 APPOINTMENT TERMINATED, DIRECTOR WILLIAM XIAOQING HUANG

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13/09/1213 September 2012 APPOINTMENT TERMINATED, DIRECTOR COLSON HILLER

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13/09/1213 September 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL O'HARA

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13/09/1213 September 2012 APPOINTMENT TERMINATED, DIRECTOR MASAHARU IKURA

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13/09/1213 September 2012 APPOINTMENT TERMINATED, DIRECTOR ANNE BOUVEROT

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13/09/1213 September 2012 APPOINTMENT TERMINATED, DIRECTOR PIERRE COMBELLES

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13/09/1213 September 2012 APPOINTMENT TERMINATED, DIRECTOR TONY HEYMAN

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13/09/1213 September 2012 APPOINTMENT TERMINATED, DIRECTOR PER OLAV FOSSE

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13/09/1213 September 2012 APPOINTMENT TERMINATED, DIRECTOR JINWOO SO

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13/09/1213 September 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN DONOVAN

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13/09/1213 September 2012 APPOINTMENT TERMINATED, DIRECTOR NATHAN BYUNGKI OH

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13/09/1213 September 2012 APPOINTMENT TERMINATED, DIRECTOR MAURO MONTI

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13/09/1213 September 2012 APPOINTMENT TERMINATED, DIRECTOR HOOJONG KIM

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13/09/1213 September 2012 DIRECTOR APPOINTED DR. RODOLFO ALBERTO VILLARICA

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13/09/1213 September 2012 APPOINTMENT TERMINATED, DIRECTOR AKIRA TADA

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13/09/1213 September 2012 APPOINTMENT TERMINATED, DIRECTOR TETSUZO MATSUMOTO

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13/09/1213 September 2012 APPOINTMENT TERMINATED, DIRECTOR HYUN-MYUNG PYO

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13/09/1213 September 2012 APPOINTMENT TERMINATED, DIRECTOR TAE-HYO AHN

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13/09/1213 September 2012 APPOINTMENT TERMINATED, DIRECTOR MARCUS DORMANNS

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13/09/1213 September 2012 APPOINTMENT TERMINATED, DIRECTOR NAPOLEON NAZARENO

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13/09/1213 September 2012 APPOINTMENT TERMINATED, DIRECTOR YOTAM BEN-AMI SIMHONI

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13/09/1213 September 2012 APPOINTMENT TERMINATED, DIRECTOR SEIJI MARUYAMA

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13/09/1213 September 2012 APPOINTMENT TERMINATED, DIRECTOR MORTEN KARLSEN SORBY

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13/09/1213 September 2012 APPOINTMENT TERMINATED, DIRECTOR ORLANDO VEA

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13/09/1213 September 2012 APPOINTMENT TERMINATED, DIRECTOR XIN LIU

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30/08/1230 August 2012 APPOINTMENT TERMINATED, DIRECTOR ALEX IBASCO

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05/04/125 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHANNES ARNETSREITER / 30/03/2012

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05/04/125 April 2012 APPOINTMENT TERMINATED, DIRECTOR SHADMAN ZAFAR

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02/04/122 April 2012 DIRECTOR APPOINTED MR XAVIER PERRET

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29/03/1229 March 2012 DIRECTOR APPOINTED MR AKIRA TADA

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29/03/1229 March 2012 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SINCLAIR

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29/03/1229 March 2012 APPOINTMENT TERMINATED, DIRECTOR MARCUS DORMANNS

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29/03/1229 March 2012 APPOINTMENT TERMINATED, DIRECTOR OLIVIER BAUJARD

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29/03/1229 March 2012 APPOINTMENT TERMINATED, DIRECTOR MASANOBU YOSHIDA

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29/03/1229 March 2012 APPOINTMENT TERMINATED, DIRECTOR HONGYU WANG

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29/03/1229 March 2012 DIRECTOR APPOINTED MR COLSON HILLER

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29/03/1229 March 2012 DIRECTOR APPOINTED MR ALEXANDER SINCLAIR

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29/03/1229 March 2012 DIRECTOR APPOINTED MRS ANNE BOUVEROT

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29/03/1229 March 2012 DIRECTOR APPOINTED DR MARCUS DORMANNS

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11/01/1211 January 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11

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29/12/1129 December 2011 APPOINTMENT TERMINATED, DIRECTOR JEAN-PHILLIPPE VANOT

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01/11/111 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEL COMBES / 27/10/2011

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20/10/1120 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALEX DI IBASCO / 11/10/2011

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20/09/1120 September 2011 31/08/11 NO MEMBER LIST

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20/09/1120 September 2011 DIRECTOR APPOINTED MR MAURO MONTI

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19/09/1119 September 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD LYNCH

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19/09/1119 September 2011 DIRECTOR APPOINTED MR SHADMAN ZAFAR

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19/09/1119 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALEX DI LBASCO / 15/07/2010

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19/09/1119 September 2011 APPOINTMENT TERMINATED, DIRECTOR MARKUS MUNKLER

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15/09/1115 September 2011 25/06/11 NO MEMBER LIST

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15/09/1115 September 2011 DIRECTOR APPOINTED MR JINWOO SO

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15/09/1115 September 2011 DIRECTOR APPOINTED HOOJONG KIM

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07/09/117 September 2011 APPOINTMENT TERMINATED, DIRECTOR YVES TYRODE

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07/09/117 September 2011 APPOINTMENT TERMINATED, DIRECTOR SUNG MIN HA

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07/09/117 September 2011 APPOINTMENT TERMINATED, DIRECTOR MARCO EMILIO ANGELO PATUANO

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20/04/1120 April 2011 DIRECTOR APPOINTED MRS LISA GAO

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20/04/1120 April 2011 DIRECTOR APPOINTED MR XIN LIU

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19/04/1119 April 2011 APPOINTMENT TERMINATED, DIRECTOR ZHENGMAO LI

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24/03/1124 March 2011 FULL ACCOUNTS MADE UP TO 30/06/10

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10/02/1110 February 2011 DIRECTOR APPOINTED MR VIVEK DEV

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08/02/118 February 2011 DIRECTOR APPOINTED MR TONY HEYMAN

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02/02/112 February 2011 DIRECTOR APPOINTED DR MARCUS DORMANNS

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26/01/1126 January 2011 DIRECTOR APPOINTED MR THOMAS VILLA

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11/01/1111 January 2011 DIRECTOR APPOINTED MR WILLIAM HAGUE

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11/01/1111 January 2011 DIRECTOR APPOINTED MR GEORG DONAUBAUER

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11/01/1111 January 2011 DIRECTOR APPOINTED MR PER OLAV FOSSE

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11/01/1111 January 2011 DIRECTOR APPOINTED MR ORLANDO VEA

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11/01/1111 January 2011 DIRECTOR APPOINTED REINHARD KREFT

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11/01/1111 January 2011 DIRECTOR APPOINTED MR NATHAN BYUNGKI OH

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11/01/1111 January 2011 DIRECTOR APPOINTED MR JOHN MICHAEL O'HARA

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11/01/1111 January 2011 DIRECTOR APPOINTED MS KRISTIN RINNE

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11/01/1111 January 2011 DIRECTOR APPOINTED MR WILLIAM XIAOQING HUANG

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11/01/1111 January 2011 DIRECTOR APPOINTED MR MASANOBU YOSHIDA

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11/01/1111 January 2011 DIRECTOR APPOINTED PIERRE COMBELLES

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11/01/1111 January 2011 DIRECTOR APPOINTED MR YVES TYRODE

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11/01/1111 January 2011 DIRECTOR APPOINTED DR TAE-HYO AHN

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11/01/1111 January 2011 DIRECTOR APPOINTED MR SEIJI MARUYAMA

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11/01/1111 January 2011 DIRECTOR APPOINTED MR HONGYU WANG

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11/01/1111 January 2011 DIRECTOR APPOINTED ALEX DI LBASCO

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11/01/1111 January 2011 DIRECTOR APPOINTED MR YOTAM BEN-AMI SIMHONI

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11/01/1111 January 2011 DIRECTOR APPOINTED MS LUCY LOMBARDI

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11/01/1111 January 2011 DIRECTOR APPOINTED MASAHARU IKURA

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14/12/1014 December 2010 APPOINTMENT TERMINATED, DIRECTOR ADRIAN DENNIS COLES

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14/12/1014 December 2010 APPOINTMENT TERMINATED, DIRECTOR LUCY LOMBARDI

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14/12/1014 December 2010 APPOINTMENT TERMINATED, DIRECTOR KYEONG-SOO LEE

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14/12/1014 December 2010 APPOINTMENT TERMINATED, DIRECTOR SUNYOUNG LEE

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14/12/1014 December 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID GANNON

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14/12/1014 December 2010 APPOINTMENT TERMINATED, DIRECTOR ILEANA LEUCA

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14/12/1014 December 2010 APPOINTMENT TERMINATED, DIRECTOR JIN-DAE KIM

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14/12/1014 December 2010 APPOINTMENT TERMINATED, DIRECTOR FRANCISCO TORIBIO

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14/12/1014 December 2010 APPOINTMENT TERMINATED, DIRECTOR RAMON DUREMDES

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14/12/1014 December 2010 APPOINTMENT TERMINATED, DIRECTOR AUDE PICHELIN

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14/12/1014 December 2010 APPOINTMENT TERMINATED, DIRECTOR REINHARD KREFT

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14/12/1014 December 2010 APPOINTMENT TERMINATED, DIRECTOR MAURO MONTI

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14/12/1014 December 2010 APPOINTMENT TERMINATED, DIRECTOR CARLOS MELENDO RODRIGUEZ-CARMONA

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14/12/1014 December 2010 APPOINTMENT TERMINATED, DIRECTOR ARND GALLMANN

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14/12/1014 December 2010 APPOINTMENT TERMINATED, DIRECTOR KATRIN JORDAN

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14/12/1014 December 2010 TERMINATE DIR APPOINTMENT

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14/12/1014 December 2010 APPOINTMENT TERMINATED, DIRECTOR ALEX DI LBASCO

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14/12/1014 December 2010 APPOINTMENT TERMINATED, DIRECTOR MOHAMMED DADAS

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13/12/1013 December 2010 DIRECTOR APPOINTED MR ZHENGMAO LI

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03/12/103 December 2010 DIRECTOR APPOINTED MR ALEXANDER SINCLAIR

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03/12/103 December 2010 DIRECTOR APPOINTED MR JOHANNES ARNETSREITER

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03/12/103 December 2010 DIRECTOR APPOINTED MR SUNG MIN HA

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03/12/103 December 2010 DIRECTOR APPOINTED MR NAPOLEON NAZARENO

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03/12/103 December 2010 DIRECTOR APPOINTED MR MORTEN KARLSEN SORBY

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03/12/103 December 2010 DIRECTOR APPOINTED MR JEAN-PHILIPPE VANOT

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03/12/103 December 2010 DIRECTOR APPOINTED DR HYUN-MYUNG PYO

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03/12/103 December 2010 DIRECTOR APPOINTED MR MARCO EMILIO ANGELO PATUANO

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03/12/103 December 2010 DIRECTOR APPOINTED MR KIYOHITO NAGATA

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03/12/103 December 2010 DIRECTOR APPOINTED MR OLIVIER BAUJARD

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03/12/103 December 2010 DIRECTOR APPOINTED MR TETSUZO MATSUMOTO

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03/12/103 December 2010 DIRECTOR APPOINTED MR RICHARD LYNCH

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03/12/103 December 2010 DIRECTOR APPOINTED MR JOHN DONOVAN

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03/12/103 December 2010 DIRECTOR APPOINTED MR MICHEL COMBES

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11/10/1011 October 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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11/10/1011 October 2010 ARTICLES OF ASSOCIATION

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05/07/105 July 2010 25/06/10 NO MEMBER LIST

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30/06/1030 June 2010 COMPANY NAME CHANGED OMTP LIMITED CERTIFICATE ISSUED ON 30/06/10

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30/06/1030 June 2010 CHANGE OF NAME 22/06/2010

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30/06/1030 June 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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05/05/105 May 2010 DIRECTOR APPOINTED SUNYOUNG LEE

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16/03/1016 March 2010 DIRECTOR APPOINTED JIN-DAE KIM

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16/03/1016 March 2010 DIRECTOR APPOINTED KYEONG-SOO LEE

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18/11/0918 November 2009 DIRECTOR APPOINTED RAMON DUREMDES

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18/11/0918 November 2009 DIRECTOR APPOINTED ALEX DI LBASCO

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15/10/0915 October 2009 FULL ACCOUNTS MADE UP TO 30/06/09

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23/09/0923 September 2009 DIRECTOR APPOINTED ARND GALLMANN

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23/09/0923 September 2009 ANNUAL RETURN MADE UP TO 25/06/09

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22/09/0922 September 2009 APPOINTMENT TERMINATED DIRECTOR MATTHIAS SCHROETER

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22/09/0922 September 2009 APPOINTMENT TERMINATED DIRECTOR FRANCISCO GAVILAN

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22/09/0922 September 2009 APPOINTMENT TERMINATED DIRECTOR THOMAS KEATHLEY

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22/09/0922 September 2009 APPOINTMENT TERMINATED DIRECTOR STEIN HANSEN

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22/09/0922 September 2009 APPOINTMENT TERMINATED DIRECTOR KJELL NORDHAGEN

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22/09/0922 September 2009 APPOINTMENT TERMINATED DIRECTOR FRODE NILSEN

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22/09/0922 September 2009 APPOINTMENT TERMINATED DIRECTOR TIMOTHY ROBERTSON

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07/09/097 September 2009 DIRECTOR APPOINTED MOHAMMED DADAS

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07/09/097 September 2009 APPOINTMENT TERMINATED DIRECTOR TIMOTHY HAYSOM

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07/09/097 September 2009 DIRECTOR APPOINTED AUDE PICHELIN

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02/09/092 September 2009 DIRECTOR APPOINTED FRANCISCO JAVIER TORIBIO

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02/09/092 September 2009 DIRECTOR APPOINTED LUCY LOMBARDI

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02/09/092 September 2009 DIRECTOR APPOINTED MAURO MONTI

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08/07/098 July 2009 APPOINTMENT TERMINATED DIRECTOR ALBERTO CIARNIELLO

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08/07/098 July 2009 APPOINTMENT TERMINATED DIRECTOR DOMINIC LOBO

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08/07/098 July 2009 APPOINTMENT TERMINATED DIRECTOR JOSE MOUJADAMI URUSA

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06/07/096 July 2009 APPOINTMENT TERMINATED DIRECTOR EDWIN CANDY

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06/07/096 July 2009 APPOINTMENT TERMINATED DIRECTOR CHRISTIAN SALBING

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07/10/087 October 2008 FULL ACCOUNTS MADE UP TO 30/06/08

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30/07/0830 July 2008 DIRECTOR APPOINTED ALBERTO CIARNIELLO

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29/07/0829 July 2008 DIRECTOR APPOINTED ADRIAN DENNIS COLES

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29/07/0829 July 2008 DIRECTOR APPOINTED JOSE ANTONIO MOUJADAMI URUSA

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29/07/0829 July 2008 DIRECTOR APPOINTED DOMINIC LOBO

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29/07/0829 July 2008 DIRECTOR APPOINTED KATRIN JORDAN

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28/07/0828 July 2008 APPOINTMENT TERMINATED DIRECTOR JONG IHM

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28/07/0828 July 2008 APPOINTMENT TERMINATED DIRECTOR ANDERS WASTERLID

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28/07/0828 July 2008 APPOINTMENT TERMINATED DIRECTOR LUIGI LICCIARDI

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28/07/0828 July 2008 APPOINTMENT TERMINATED DIRECTOR DAVE KIM

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15/07/0815 July 2008 ANNUAL RETURN MADE UP TO 25/06/08

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08/01/088 January 2008 FULL ACCOUNTS MADE UP TO 30/06/07

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07/08/077 August 2007 ANNUAL RETURN MADE UP TO 25/06/07

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06/08/076 August 2007 NEW DIRECTOR APPOINTED

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30/07/0730 July 2007 NEW DIRECTOR APPOINTED

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25/07/0725 July 2007 NEW DIRECTOR APPOINTED

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25/07/0725 July 2007 NEW DIRECTOR APPOINTED

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24/07/0724 July 2007 DIRECTOR RESIGNED

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24/07/0724 July 2007 DIRECTOR RESIGNED

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24/07/0724 July 2007 DIRECTOR RESIGNED

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09/05/079 May 2007 NEW DIRECTOR APPOINTED

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24/11/0624 November 2006 NEW DIRECTOR APPOINTED

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24/11/0624 November 2006 NEW DIRECTOR APPOINTED

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31/10/0631 October 2006 DIRECTOR RESIGNED

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06/10/066 October 2006 DIRECTOR RESIGNED

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06/10/066 October 2006 DIRECTOR RESIGNED

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06/10/066 October 2006 DIRECTOR RESIGNED

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05/10/065 October 2006 FULL ACCOUNTS MADE UP TO 30/06/06

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03/10/063 October 2006 ANNUAL RETURN MADE UP TO 25/06/06

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02/10/062 October 2006 NEW DIRECTOR APPOINTED

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02/10/062 October 2006 NEW DIRECTOR APPOINTED

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29/09/0629 September 2006 DIRECTOR RESIGNED

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22/09/0622 September 2006 NEW DIRECTOR APPOINTED

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22/09/0622 September 2006 NEW DIRECTOR APPOINTED

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22/09/0622 September 2006 DIRECTOR RESIGNED

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21/09/0621 September 2006 DIRECTOR RESIGNED

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15/08/0615 August 2006 DIRECTOR RESIGNED

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15/08/0615 August 2006 DIRECTOR RESIGNED

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15/08/0615 August 2006 NEW DIRECTOR APPOINTED

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15/08/0615 August 2006 DIRECTOR RESIGNED

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07/08/067 August 2006 DIRECTOR RESIGNED

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07/08/067 August 2006 DIRECTOR RESIGNED

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21/03/0621 March 2006 FULL ACCOUNTS MADE UP TO 30/06/05

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02/11/052 November 2005 DIRECTOR RESIGNED

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02/11/052 November 2005 NEW DIRECTOR APPOINTED

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02/11/052 November 2005 NEW DIRECTOR APPOINTED

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02/11/052 November 2005 NEW DIRECTOR APPOINTED

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09/09/059 September 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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09/09/059 September 2005 ARTICLES OF ASSOCIATION

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26/08/0526 August 2005 NEW DIRECTOR APPOINTED

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26/08/0526 August 2005 DIRECTOR RESIGNED

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26/08/0526 August 2005 DIRECTOR RESIGNED

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26/08/0526 August 2005 DIRECTOR RESIGNED

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26/08/0526 August 2005 DIRECTOR RESIGNED

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26/08/0526 August 2005 DIRECTOR RESIGNED

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26/08/0526 August 2005 DIRECTOR RESIGNED

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11/08/0511 August 2005 NEW DIRECTOR APPOINTED

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11/08/0511 August 2005 ARTICLES OF ASSOCIATION

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11/08/0511 August 2005 NEW DIRECTOR APPOINTED

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11/08/0511 August 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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30/07/0530 July 2005 DIRECTOR RESIGNED

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24/07/0524 July 2005 ANNUAL RETURN MADE UP TO 25/06/05

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11/04/0511 April 2005 NEW DIRECTOR APPOINTED

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30/03/0530 March 2005 NEW DIRECTOR APPOINTED

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30/03/0530 March 2005 NEW DIRECTOR APPOINTED

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15/03/0515 March 2005 DIRECTOR RESIGNED

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15/03/0515 March 2005 NEW DIRECTOR APPOINTED

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15/03/0515 March 2005 NEW DIRECTOR APPOINTED

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15/03/0515 March 2005 NEW DIRECTOR APPOINTED

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04/10/044 October 2004 REGISTERED OFFICE CHANGED ON 04/10/04 FROM: G OFFICE CHANGED 04/10/04 1 SILK STREET LONDON EC2Y 8HQ

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04/10/044 October 2004 SECRETARY RESIGNED

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04/10/044 October 2004 NEW DIRECTOR APPOINTED

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04/10/044 October 2004 NEW SECRETARY APPOINTED

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04/10/044 October 2004 NEW DIRECTOR APPOINTED

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07/09/047 September 2004 NEW DIRECTOR APPOINTED

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21/07/0421 July 2004 NEW DIRECTOR APPOINTED

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21/07/0421 July 2004 NEW DIRECTOR APPOINTED

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21/07/0421 July 2004 NEW DIRECTOR APPOINTED

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21/07/0421 July 2004 NEW DIRECTOR APPOINTED

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25/06/0425 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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