WIFI-LINK TECHNOLOGIES (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/04/151 April 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/03/1420 March 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, DIRECTOR YIN-CHEN CHEN |
| 08/04/138 April 2013 | DIRECTOR APPOINTED MRS MEI-YUEH LEE |
| 08/04/138 April 2013 | APPOINTMENT TERMINATED, DIRECTOR HUI-CHEN HSIEH |
| 08/04/138 April 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/09/1219 September 2012 | REGISTERED OFFICE CHANGED ON 19/09/2012 FROM SUITE 3 SOVEREIGN HOUSE 22 GATE LANE BOLDMERE SUTTON COLDFIELD WEST MIDLANDS B73 5TT |
| 12/04/1212 April 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 08/01/128 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/10/1118 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MIN-YING LEE |
| 18/10/1118 October 2011 | DIRECTOR APPOINTED HUI-CHEN HSIEH |
| 05/04/115 April 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 11/01/1111 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 10/11/1010 November 2010 | REGISTERED OFFICE CHANGED ON 10/11/2010 FROM SYNERGY HOUSE 7 ACORN BUSINESS PARK COMMERCIAL GATE MANSFIELD NOTTINGHAMSHIRE NG18 1EX |
| 10/11/1010 November 2010 | APPOINTMENT TERMINATED, SECRETARY PATRICK O'SULLIVAN |
| 10/11/1010 November 2010 | APPOINTMENT TERMINATED, DIRECTOR SHU HSU |
| 10/11/1010 November 2010 | DIRECTOR APPOINTED YIN-CHEN CHEN |
| 27/04/1027 April 2010 | REGISTERED OFFICE CHANGED ON 27/04/2010 FROM 20 IRONGATE DERBY DERBYSHIRE DE1 3GP ENGLAND |
| 18/03/1018 March 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHU NING HSU / 15/03/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MIN-YING LEE / 15/03/2010 |
| 03/02/103 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 29/04/0929 April 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 16/03/0916 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 16/03/0916 March 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 16/03/0916 March 2009 | REGISTERED OFFICE CHANGED ON 16/03/09 FROM: GISTERED OFFICE CHANGED ON 16/03/2009 FROM 20 IRONGATE DERBY DE1 3GP |
| 02/12/082 December 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | DIRECTOR APPOINTED MIN-YING LEE |
| 27/08/0827 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / PATRICK O'SULLIVAN / 07/08/2008 |
| 26/08/0826 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SHU HSU / 07/08/2008 |
| 31/03/0731 March 2007 | DIRECTOR RESIGNED |
| 31/03/0731 March 2007 | NEW SECRETARY APPOINTED |
| 31/03/0731 March 2007 | NEW DIRECTOR APPOINTED |
| 31/03/0731 March 2007 | SECRETARY RESIGNED |
| 15/03/0715 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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