WIDE AREA NETWORK SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/02/136 February 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 06/11/126 November 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 23/02/1223 February 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/02/1223 February 2012 | SPECIAL RESOLUTION TO WIND UP |
| 23/02/1223 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 |
| 05/01/125 January 2012 | CANCEL ﾽ95000 FROM SHARE PREM A/C 22/12/2011 |
| 05/01/125 January 2012 | STATEMENT BY DIRECTORS |
| 05/01/125 January 2012 | SOLVENCY STATEMENT DATED 16/12/11 |
| 05/01/125 January 2012 | 05/01/12 STATEMENT OF CAPITAL GBP 197.388 |
| 16/12/1116 December 2011 | Annual return made up to 8 December 2011 with full list of shareholders |
| 24/11/1124 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 |
| 05/01/105 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 30/12/0930 December 2009 | Annual return made up to 8 December 2009 with full list of shareholders |
| 11/08/0911 August 2009 | ARTICLES OF ASSOCIATION |
| 21/05/0921 May 2009 | ADOPT ARTICLES 17/03/2009 |
| 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 |
| 04/02/094 February 2009 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | SECRETARY APPOINTED INTERIM ASSISTANCE LIMITED |
| 12/12/0812 December 2008 | REGISTERED OFFICE CHANGED ON 12/12/2008 FROM, SUITE 6 BOURNE GATE, BOURNE VALLEY ROAD, POOLE, DORSET, BH12 1DY |
| 12/12/0812 December 2008 | APPOINTMENT TERMINATED SECRETARY OCEAN (CORPORATE SECRETARY) LIMITED |
| 08/10/088 October 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 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 |
| 28/08/0728 August 2007 | NEW DIRECTOR APPOINTED |
| 16/08/0716 August 2007 | NEW SECRETARY APPOINTED |
| 16/08/0716 August 2007 | SECRETARY RESIGNED |
| 16/08/0716 August 2007 | REGISTERED OFFICE CHANGED ON 16/08/07 FROM: NO 1 COLMORE SQUARE, BIRMINGHAM, B4 6AA |
| 11/06/0711 June 2007 | COMPANY NAME CHANGED MEAUJO (734) LIMITED CERTIFICATE ISSUED ON 11/06/07 |
| 22/02/0722 February 2007 | NEW DIRECTOR APPOINTED |
| 22/02/0722 February 2007 | DIRECTOR RESIGNED |
| 22/02/0722 February 2007 | S-DIV 18/12/06 |
| 22/02/0722 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/02/0722 February 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/02/0722 February 2007 | SUBDIVISION, AGREEMENT 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 |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company