WIDE AREA NETWORKS LIMITED

Company Documents

DateDescription
08/11/128 November 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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08/08/128 August 2012 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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23/02/1223 February 2012 REGISTERED OFFICE CHANGED ON 23/02/2012 FROM
59 ST MARYS AVENUE
PURLEY ON THAMES
READING
BERKSHIRE
RG8 8BJ

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14/02/1214 February 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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14/02/1214 February 2012 SPECIAL RESOLUTION TO WIND UP

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14/02/1214 February 2012 DECLARATION OF SOLVENCY

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20/12/1120 December 2011 Annual return made up to 19 December 2011 with full list of shareholders

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24/01/1124 January 2011 31/12/10 TOTAL EXEMPTION FULL

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20/12/1020 December 2010 Annual return made up to 19 December 2010 with full list of shareholders

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27/01/1027 January 2010 31/12/09 TOTAL EXEMPTION FULL

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22/12/0922 December 2009 Annual return made up to 19 December 2009 with full list of shareholders

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LASCELLES / 19/12/2009

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18/02/0918 February 2009 31/12/08 TOTAL EXEMPTION FULL

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23/12/0823 December 2008 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS

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09/07/089 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LASCELLES / 04/07/2008

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17/04/0817 April 2008 APPOINTMENT TERMINATED SECRETARY PHILSEC LIMITED

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17/04/0817 April 2008 SECRETARY APPOINTED IAIN DAVID GEORGE

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11/04/0811 April 2008 REGISTERED OFFICE CHANGED ON 11/04/2008 FROM
NO 1 COLMORE SQUARE
BIRMINGHAM
B4 6AA

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04/04/084 April 2008 APPOINTMENT TERMINATED DIRECTOR MEAUJO INCORPORATIONS LIMITED

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04/04/084 April 2008 DIRECTOR APPOINTED CHRISTOPHER LASCELLES

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07/01/087 January 2008 COMPANY NAME CHANGED
MEAUJO (739) LIMITED
CERTIFICATE ISSUED ON 07/01/08

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19/12/0719 December 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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