WHOLESALE APPLICATIONS COMMUNITY (WAC) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
17/10/1317 October 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
17/07/1317 July 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
16/10/1216 October 2012 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
02/10/122 October 2012 | DECLARATION OF SOLVENCY |
02/10/122 October 2012 | REGISTERED OFFICE CHANGED ON 02/10/2012 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
01/10/121 October 2012 | DECLARATION OF SOLVENCY |
01/10/121 October 2012 | SPECIAL RESOLUTION TO WIND UP |
01/10/121 October 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
19/09/1219 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JON SUMMERS |
18/09/1218 September 2012 | DIRECTOR APPOINTED MR JON SUMMERS |
14/09/1214 September 2012 | APPOINTMENT TERMINATED, DIRECTOR RODOLFO VILLARICA |
13/09/1213 September 2012 | APPOINTMENT TERMINATED, DIRECTOR LUCY LOMBARDI |
13/09/1213 September 2012 | APPOINTMENT TERMINATED, DIRECTOR XAVIER PERRET |
13/09/1213 September 2012 | APPOINTMENT TERMINATED, DIRECTOR KIYOHITO NAGATA |
13/09/1213 September 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAGUE |
13/09/1213 September 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM XIAOQING HUANG |
13/09/1213 September 2012 | APPOINTMENT TERMINATED, DIRECTOR COLSON HILLER |
13/09/1213 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL O'HARA |
13/09/1213 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MASAHARU IKURA |
13/09/1213 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ANNE BOUVEROT |
13/09/1213 September 2012 | APPOINTMENT TERMINATED, DIRECTOR PIERRE COMBELLES |
13/09/1213 September 2012 | APPOINTMENT TERMINATED, DIRECTOR TONY HEYMAN |
13/09/1213 September 2012 | APPOINTMENT TERMINATED, DIRECTOR PER OLAV FOSSE |
13/09/1213 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JINWOO SO |
13/09/1213 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN DONOVAN |
13/09/1213 September 2012 | APPOINTMENT TERMINATED, DIRECTOR NATHAN BYUNGKI OH |
13/09/1213 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MAURO MONTI |
13/09/1213 September 2012 | APPOINTMENT TERMINATED, DIRECTOR HOOJONG KIM |
13/09/1213 September 2012 | DIRECTOR APPOINTED DR. RODOLFO ALBERTO VILLARICA |
13/09/1213 September 2012 | APPOINTMENT TERMINATED, DIRECTOR AKIRA TADA |
13/09/1213 September 2012 | APPOINTMENT TERMINATED, DIRECTOR TETSUZO MATSUMOTO |
13/09/1213 September 2012 | APPOINTMENT TERMINATED, DIRECTOR HYUN-MYUNG PYO |
13/09/1213 September 2012 | APPOINTMENT TERMINATED, DIRECTOR TAE-HYO AHN |
13/09/1213 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MARCUS DORMANNS |
13/09/1213 September 2012 | APPOINTMENT TERMINATED, DIRECTOR NAPOLEON NAZARENO |
13/09/1213 September 2012 | APPOINTMENT TERMINATED, DIRECTOR YOTAM BEN-AMI SIMHONI |
13/09/1213 September 2012 | APPOINTMENT TERMINATED, DIRECTOR SEIJI MARUYAMA |
13/09/1213 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MORTEN KARLSEN SORBY |
13/09/1213 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ORLANDO VEA |
13/09/1213 September 2012 | APPOINTMENT TERMINATED, DIRECTOR XIN LIU |
30/08/1230 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEX IBASCO |
05/04/125 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHANNES ARNETSREITER / 30/03/2012 |
05/04/125 April 2012 | APPOINTMENT TERMINATED, DIRECTOR SHADMAN ZAFAR |
02/04/122 April 2012 | DIRECTOR APPOINTED MR XAVIER PERRET |
29/03/1229 March 2012 | DIRECTOR APPOINTED MR AKIRA TADA |
29/03/1229 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SINCLAIR |
29/03/1229 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MARCUS DORMANNS |
29/03/1229 March 2012 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER BAUJARD |
29/03/1229 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MASANOBU YOSHIDA |
29/03/1229 March 2012 | APPOINTMENT TERMINATED, DIRECTOR HONGYU WANG |
29/03/1229 March 2012 | DIRECTOR APPOINTED MR COLSON HILLER |
29/03/1229 March 2012 | DIRECTOR APPOINTED MR ALEXANDER SINCLAIR |
29/03/1229 March 2012 | DIRECTOR APPOINTED MRS ANNE BOUVEROT |
29/03/1229 March 2012 | DIRECTOR APPOINTED DR MARCUS DORMANNS |
11/01/1211 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
29/12/1129 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JEAN-PHILLIPPE VANOT |
01/11/111 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEL COMBES / 27/10/2011 |
20/10/1120 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX DI IBASCO / 11/10/2011 |
20/09/1120 September 2011 | 31/08/11 NO MEMBER LIST |
20/09/1120 September 2011 | DIRECTOR APPOINTED MR MAURO MONTI |
19/09/1119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LYNCH |
19/09/1119 September 2011 | DIRECTOR APPOINTED MR SHADMAN ZAFAR |
19/09/1119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX DI LBASCO / 15/07/2010 |
19/09/1119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MARKUS MUNKLER |
15/09/1115 September 2011 | 25/06/11 NO MEMBER LIST |
15/09/1115 September 2011 | DIRECTOR APPOINTED MR JINWOO SO |
15/09/1115 September 2011 | DIRECTOR APPOINTED HOOJONG KIM |
07/09/117 September 2011 | APPOINTMENT TERMINATED, DIRECTOR YVES TYRODE |
07/09/117 September 2011 | APPOINTMENT TERMINATED, DIRECTOR SUNG MIN HA |
07/09/117 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MARCO EMILIO ANGELO PATUANO |
20/04/1120 April 2011 | DIRECTOR APPOINTED MRS LISA GAO |
20/04/1120 April 2011 | DIRECTOR APPOINTED MR XIN LIU |
19/04/1119 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ZHENGMAO LI |
24/03/1124 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
10/02/1110 February 2011 | DIRECTOR APPOINTED MR VIVEK DEV |
08/02/118 February 2011 | DIRECTOR APPOINTED MR TONY HEYMAN |
02/02/112 February 2011 | DIRECTOR APPOINTED DR MARCUS DORMANNS |
26/01/1126 January 2011 | DIRECTOR APPOINTED MR THOMAS VILLA |
11/01/1111 January 2011 | DIRECTOR APPOINTED MR WILLIAM HAGUE |
11/01/1111 January 2011 | DIRECTOR APPOINTED MR GEORG DONAUBAUER |
11/01/1111 January 2011 | DIRECTOR APPOINTED MR PER OLAV FOSSE |
11/01/1111 January 2011 | DIRECTOR APPOINTED MR ORLANDO VEA |
11/01/1111 January 2011 | DIRECTOR APPOINTED REINHARD KREFT |
11/01/1111 January 2011 | DIRECTOR APPOINTED MR NATHAN BYUNGKI OH |
11/01/1111 January 2011 | DIRECTOR APPOINTED MR JOHN MICHAEL O'HARA |
11/01/1111 January 2011 | DIRECTOR APPOINTED MS KRISTIN RINNE |
11/01/1111 January 2011 | DIRECTOR APPOINTED MR WILLIAM XIAOQING HUANG |
11/01/1111 January 2011 | DIRECTOR APPOINTED MR MASANOBU YOSHIDA |
11/01/1111 January 2011 | DIRECTOR APPOINTED PIERRE COMBELLES |
11/01/1111 January 2011 | DIRECTOR APPOINTED MR YVES TYRODE |
11/01/1111 January 2011 | DIRECTOR APPOINTED DR TAE-HYO AHN |
11/01/1111 January 2011 | DIRECTOR APPOINTED MR SEIJI MARUYAMA |
11/01/1111 January 2011 | DIRECTOR APPOINTED MR HONGYU WANG |
11/01/1111 January 2011 | DIRECTOR APPOINTED ALEX DI LBASCO |
11/01/1111 January 2011 | DIRECTOR APPOINTED MR YOTAM BEN-AMI SIMHONI |
11/01/1111 January 2011 | DIRECTOR APPOINTED MS LUCY LOMBARDI |
11/01/1111 January 2011 | DIRECTOR APPOINTED MASAHARU IKURA |
14/12/1014 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN DENNIS COLES |
14/12/1014 December 2010 | APPOINTMENT TERMINATED, DIRECTOR LUCY LOMBARDI |
14/12/1014 December 2010 | APPOINTMENT TERMINATED, DIRECTOR KYEONG-SOO LEE |
14/12/1014 December 2010 | APPOINTMENT TERMINATED, DIRECTOR SUNYOUNG LEE |
14/12/1014 December 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID GANNON |
14/12/1014 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ILEANA LEUCA |
14/12/1014 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JIN-DAE KIM |
14/12/1014 December 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANCISCO TORIBIO |
14/12/1014 December 2010 | APPOINTMENT TERMINATED, DIRECTOR RAMON DUREMDES |
14/12/1014 December 2010 | APPOINTMENT TERMINATED, DIRECTOR AUDE PICHELIN |
14/12/1014 December 2010 | APPOINTMENT TERMINATED, DIRECTOR REINHARD KREFT |
14/12/1014 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MAURO MONTI |
14/12/1014 December 2010 | APPOINTMENT TERMINATED, DIRECTOR CARLOS MELENDO RODRIGUEZ-CARMONA |
14/12/1014 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ARND GALLMANN |
14/12/1014 December 2010 | APPOINTMENT TERMINATED, DIRECTOR KATRIN JORDAN |
14/12/1014 December 2010 | TERMINATE DIR APPOINTMENT |
14/12/1014 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEX DI LBASCO |
14/12/1014 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED DADAS |
13/12/1013 December 2010 | DIRECTOR APPOINTED MR ZHENGMAO LI |
03/12/103 December 2010 | DIRECTOR APPOINTED MR ALEXANDER SINCLAIR |
03/12/103 December 2010 | DIRECTOR APPOINTED MR JOHANNES ARNETSREITER |
03/12/103 December 2010 | DIRECTOR APPOINTED MR SUNG MIN HA |
03/12/103 December 2010 | DIRECTOR APPOINTED MR NAPOLEON NAZARENO |
03/12/103 December 2010 | DIRECTOR APPOINTED MR MORTEN KARLSEN SORBY |
03/12/103 December 2010 | DIRECTOR APPOINTED MR JEAN-PHILIPPE VANOT |
03/12/103 December 2010 | DIRECTOR APPOINTED DR HYUN-MYUNG PYO |
03/12/103 December 2010 | DIRECTOR APPOINTED MR MARCO EMILIO ANGELO PATUANO |
03/12/103 December 2010 | DIRECTOR APPOINTED MR KIYOHITO NAGATA |
03/12/103 December 2010 | DIRECTOR APPOINTED MR OLIVIER BAUJARD |
03/12/103 December 2010 | DIRECTOR APPOINTED MR TETSUZO MATSUMOTO |
03/12/103 December 2010 | DIRECTOR APPOINTED MR RICHARD LYNCH |
03/12/103 December 2010 | DIRECTOR APPOINTED MR JOHN DONOVAN |
03/12/103 December 2010 | DIRECTOR APPOINTED MR MICHEL COMBES |
11/10/1011 October 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
11/10/1011 October 2010 | ARTICLES OF ASSOCIATION |
05/07/105 July 2010 | 25/06/10 NO MEMBER LIST |
30/06/1030 June 2010 | COMPANY NAME CHANGED OMTP LIMITED CERTIFICATE ISSUED ON 30/06/10 |
30/06/1030 June 2010 | CHANGE OF NAME 22/06/2010 |
30/06/1030 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
05/05/105 May 2010 | DIRECTOR APPOINTED SUNYOUNG LEE |
16/03/1016 March 2010 | DIRECTOR APPOINTED JIN-DAE KIM |
16/03/1016 March 2010 | DIRECTOR APPOINTED KYEONG-SOO LEE |
18/11/0918 November 2009 | DIRECTOR APPOINTED RAMON DUREMDES |
18/11/0918 November 2009 | DIRECTOR APPOINTED ALEX DI LBASCO |
15/10/0915 October 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
23/09/0923 September 2009 | DIRECTOR APPOINTED ARND GALLMANN |
23/09/0923 September 2009 | ANNUAL RETURN MADE UP TO 25/06/09 |
22/09/0922 September 2009 | APPOINTMENT TERMINATED DIRECTOR MATTHIAS SCHROETER |
22/09/0922 September 2009 | APPOINTMENT TERMINATED DIRECTOR FRANCISCO GAVILAN |
22/09/0922 September 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS KEATHLEY |
22/09/0922 September 2009 | APPOINTMENT TERMINATED DIRECTOR STEIN HANSEN |
22/09/0922 September 2009 | APPOINTMENT TERMINATED DIRECTOR KJELL NORDHAGEN |
22/09/0922 September 2009 | APPOINTMENT TERMINATED DIRECTOR FRODE NILSEN |
22/09/0922 September 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY ROBERTSON |
07/09/097 September 2009 | DIRECTOR APPOINTED MOHAMMED DADAS |
07/09/097 September 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY HAYSOM |
07/09/097 September 2009 | DIRECTOR APPOINTED AUDE PICHELIN |
02/09/092 September 2009 | DIRECTOR APPOINTED FRANCISCO JAVIER TORIBIO |
02/09/092 September 2009 | DIRECTOR APPOINTED LUCY LOMBARDI |
02/09/092 September 2009 | DIRECTOR APPOINTED MAURO MONTI |
08/07/098 July 2009 | APPOINTMENT TERMINATED DIRECTOR ALBERTO CIARNIELLO |
08/07/098 July 2009 | APPOINTMENT TERMINATED DIRECTOR DOMINIC LOBO |
08/07/098 July 2009 | APPOINTMENT TERMINATED DIRECTOR JOSE MOUJADAMI URUSA |
06/07/096 July 2009 | APPOINTMENT TERMINATED DIRECTOR EDWIN CANDY |
06/07/096 July 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTIAN SALBING |
07/10/087 October 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
30/07/0830 July 2008 | DIRECTOR APPOINTED ALBERTO CIARNIELLO |
29/07/0829 July 2008 | DIRECTOR APPOINTED ADRIAN DENNIS COLES |
29/07/0829 July 2008 | DIRECTOR APPOINTED JOSE ANTONIO MOUJADAMI URUSA |
29/07/0829 July 2008 | DIRECTOR APPOINTED DOMINIC LOBO |
29/07/0829 July 2008 | DIRECTOR APPOINTED KATRIN JORDAN |
28/07/0828 July 2008 | APPOINTMENT TERMINATED DIRECTOR JONG IHM |
28/07/0828 July 2008 | APPOINTMENT TERMINATED DIRECTOR ANDERS WASTERLID |
28/07/0828 July 2008 | APPOINTMENT TERMINATED DIRECTOR LUIGI LICCIARDI |
28/07/0828 July 2008 | APPOINTMENT TERMINATED DIRECTOR DAVE KIM |
15/07/0815 July 2008 | ANNUAL RETURN MADE UP TO 25/06/08 |
08/01/088 January 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
07/08/077 August 2007 | ANNUAL RETURN MADE UP TO 25/06/07 |
06/08/076 August 2007 | NEW DIRECTOR APPOINTED |
30/07/0730 July 2007 | NEW DIRECTOR APPOINTED |
25/07/0725 July 2007 | NEW DIRECTOR APPOINTED |
25/07/0725 July 2007 | NEW DIRECTOR APPOINTED |
24/07/0724 July 2007 | DIRECTOR RESIGNED |
24/07/0724 July 2007 | DIRECTOR RESIGNED |
24/07/0724 July 2007 | DIRECTOR RESIGNED |
09/05/079 May 2007 | NEW DIRECTOR APPOINTED |
24/11/0624 November 2006 | NEW DIRECTOR APPOINTED |
24/11/0624 November 2006 | NEW DIRECTOR APPOINTED |
31/10/0631 October 2006 | DIRECTOR RESIGNED |
06/10/066 October 2006 | DIRECTOR RESIGNED |
06/10/066 October 2006 | DIRECTOR RESIGNED |
06/10/066 October 2006 | DIRECTOR RESIGNED |
05/10/065 October 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
03/10/063 October 2006 | ANNUAL RETURN MADE UP TO 25/06/06 |
02/10/062 October 2006 | NEW DIRECTOR APPOINTED |
02/10/062 October 2006 | NEW DIRECTOR APPOINTED |
29/09/0629 September 2006 | DIRECTOR RESIGNED |
22/09/0622 September 2006 | NEW DIRECTOR APPOINTED |
22/09/0622 September 2006 | NEW DIRECTOR APPOINTED |
22/09/0622 September 2006 | DIRECTOR RESIGNED |
21/09/0621 September 2006 | DIRECTOR RESIGNED |
15/08/0615 August 2006 | DIRECTOR RESIGNED |
15/08/0615 August 2006 | DIRECTOR RESIGNED |
15/08/0615 August 2006 | NEW DIRECTOR APPOINTED |
15/08/0615 August 2006 | DIRECTOR RESIGNED |
07/08/067 August 2006 | DIRECTOR RESIGNED |
07/08/067 August 2006 | DIRECTOR RESIGNED |
21/03/0621 March 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
02/11/052 November 2005 | DIRECTOR RESIGNED |
02/11/052 November 2005 | NEW DIRECTOR APPOINTED |
02/11/052 November 2005 | NEW DIRECTOR APPOINTED |
02/11/052 November 2005 | NEW DIRECTOR APPOINTED |
09/09/059 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
09/09/059 September 2005 | ARTICLES OF ASSOCIATION |
26/08/0526 August 2005 | NEW DIRECTOR APPOINTED |
26/08/0526 August 2005 | DIRECTOR RESIGNED |
26/08/0526 August 2005 | DIRECTOR RESIGNED |
26/08/0526 August 2005 | DIRECTOR RESIGNED |
26/08/0526 August 2005 | DIRECTOR RESIGNED |
26/08/0526 August 2005 | DIRECTOR RESIGNED |
26/08/0526 August 2005 | DIRECTOR RESIGNED |
11/08/0511 August 2005 | NEW DIRECTOR APPOINTED |
11/08/0511 August 2005 | ARTICLES OF ASSOCIATION |
11/08/0511 August 2005 | NEW DIRECTOR APPOINTED |
11/08/0511 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
30/07/0530 July 2005 | DIRECTOR RESIGNED |
24/07/0524 July 2005 | ANNUAL RETURN MADE UP TO 25/06/05 |
11/04/0511 April 2005 | NEW DIRECTOR APPOINTED |
30/03/0530 March 2005 | NEW DIRECTOR APPOINTED |
30/03/0530 March 2005 | NEW DIRECTOR APPOINTED |
15/03/0515 March 2005 | DIRECTOR RESIGNED |
15/03/0515 March 2005 | NEW DIRECTOR APPOINTED |
15/03/0515 March 2005 | NEW DIRECTOR APPOINTED |
15/03/0515 March 2005 | NEW DIRECTOR APPOINTED |
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 |
04/10/044 October 2004 | SECRETARY RESIGNED |
04/10/044 October 2004 | NEW DIRECTOR APPOINTED |
04/10/044 October 2004 | NEW SECRETARY APPOINTED |
04/10/044 October 2004 | NEW DIRECTOR APPOINTED |
07/09/047 September 2004 | NEW DIRECTOR APPOINTED |
21/07/0421 July 2004 | NEW DIRECTOR APPOINTED |
21/07/0421 July 2004 | NEW DIRECTOR APPOINTED |
21/07/0421 July 2004 | NEW DIRECTOR APPOINTED |
21/07/0421 July 2004 | NEW DIRECTOR APPOINTED |
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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