WIDE AREA NETWORK SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/01/139 January 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 09/10/129 October 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 14/02/1214 February 2012 | SPECIAL RESOLUTION TO WIND UP |
| 14/02/1214 February 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/02/1214 February 2012 | DECLARATION OF SOLVENCY |
| 30/01/1230 January 2012 | APPOINTMENT TERMINATED, SECRETARY INTERIM ASSISTANCE LIMITED |
| 20/01/1220 January 2012 | REGISTERED OFFICE CHANGED ON 20/01/2012 FROM 2 MINTON PLACE VICTORIA ROAD BICESTER OXFORDSHIRE OX26 6QB |
| 11/01/1211 January 2012 | SECOND FILING WITH MUD 08/12/11 FOR FORM AR01 |
| 16/12/1116 December 2011 | Annual return made up to 8 December 2011 with full list of shareholders |
| 28/11/1128 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/12/1021 December 2010 | Annual return made up to 8 December 2010 with full list of shareholders |
| 29/11/1029 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 13/08/1013 August 2010 | DIRECTOR APPOINTED MR ALASTAIR CHARLES HAMILTON IRVINE |
| 26/07/1026 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXIS PRENN |
| 25/05/1025 May 2010 | ALTER ARTICLES 31/03/2010 |
| 19/05/1019 May 2010 | DIRECTOR APPOINTED JONATHAN MONEY |
| 19/05/1019 May 2010 | APPOINTMENT TERMINATED, DIRECTOR HUGH HOLLAND |
| 30/12/0930 December 2009 | Annual return made up to 8 December 2009 with full list of shareholders |
| 16/12/0916 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 10/09/0910 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXIS PRENN / 01/09/2009 |
| 21/05/0921 May 2009 | EXEMPTION FROM APPOINTING AUDITORS |
| 23/04/0923 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 27/03/0927 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 28/12/0828 December 2008 | SECRETARY APPOINTED INTERIM ASSISTANCE LIMITED |
| 04/12/084 December 2008 | APPOINTMENT TERMINATED SECRETARY OCEAN (CORPORATE SECRETARY) LIMITED |
| 26/11/0826 November 2008 | REGISTERED OFFICE CHANGED ON 26/11/2008 FROM, SUITE 6 BOURNE GATE, BOURNE VALLEY ROAD, POOLE, DORSET, BH12 1DY |
| 08/10/088 October 2008 | S366A DISP HOLDING AGM 23/09/2008 |
| 08/10/088 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED SECRETARY PHILSEC LIMITED |
| 22/04/0822 April 2008 | SECRETARY APPOINTED PHILSEC LIMITED |
| 14/02/0814 February 2008 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/07/0731 July 2007 | REGISTERED OFFICE CHANGED ON 31/07/07 FROM: NO 1 COLMORE SQUARE, BIRMINGHAM, B4 6AA |
| 31/07/0731 July 2007 | SECRETARY RESIGNED |
| 31/07/0731 July 2007 | NEW SECRETARY APPOINTED |
| 11/06/0711 June 2007 | COMPANY NAME CHANGED MEAUJO (733) LIMITED CERTIFICATE ISSUED ON 11/06/07 |
| 29/03/0729 March 2007 | NEW DIRECTOR APPOINTED |
| 22/02/0722 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/02/0722 February 2007 | DIRECTOR RESIGNED |
| 22/02/0722 February 2007 | S-DIV 18/12/06 |
| 22/02/0722 February 2007 | NEW DIRECTOR APPOINTED |
| 22/02/0722 February 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/02/0722 February 2007 | SUB DIV /APPOVE AMEND 18/12/06 |
| 23/12/0623 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/068 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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