WILY TECHNOLOGY (UK)
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/09/1225 September 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 12/06/1212 June 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 31/05/1231 May 2012 | APPLICATION FOR STRIKING-OFF |
| 22/03/1222 March 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL DONETTA |
| 17/10/1117 October 2011 | REDUCE ISSUED CAPITAL 09/08/2011 |
| 17/10/1117 October 2011 | FORM OF ASSENT TO RE-REGISTRATION |
| 17/10/1117 October 2011 | ADOPT ARTICLES 09/08/2011 |
| 17/10/1117 October 2011 | APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY |
| 17/10/1117 October 2011 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 17/10/1117 October 2011 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 21/06/1121 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 10/05/1110 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 19/08/1019 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 07/06/107 June 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 19/11/0919 November 2009 | AUDITOR'S RESIGNATION |
| 05/11/095 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 01/04/07 |
| 05/11/095 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 09/07/099 July 2009 | SECRETARY RESIGNED MARK SACHLEBEN |
| 07/06/097 June 2009 | REGISTERED OFFICE CHANGED ON 07/06/09 FROM: DITTON PARK RIDING COURT ROAD DATCHET SLOUGH BERKSHIRE SL3 9LL |
| 21/05/0921 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | DIRECTOR RESIGNED GERHARDT MERKEL |
| 26/11/0826 November 2008 | DIRECTOR RESIGNED MARK SACHLEBEN |
| 25/09/0825 September 2008 | DIRECTOR RESIGNED WILLIAM BURNS |
| 22/07/0822 July 2008 | RETURN MADE UP TO 01/05/08; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0810 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 12/06/0712 June 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 15/02/0715 February 2007 | NEW DIRECTOR APPOINTED |
| 15/02/0715 February 2007 | NEW DIRECTOR APPOINTED |
| 15/02/0715 February 2007 | NEW SECRETARY APPOINTED |
| 08/02/078 February 2007 | NEW DIRECTOR APPOINTED |
| 11/10/0611 October 2006 | NEW DIRECTOR APPOINTED |
| 11/10/0611 October 2006 | NEW SECRETARY APPOINTED |
| 11/10/0611 October 2006 | NEW DIRECTOR APPOINTED |
| 11/10/0611 October 2006 | REGISTERED OFFICE CHANGED ON 11/10/06 FROM: HOWARD HOUSE 70 BAKER STREET WEYBRIDGE SURREY KT13 8AL |
| 05/10/065 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 11/08/0611 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/05/065 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/11/0514 November 2005 | NEW DIRECTOR APPOINTED |
| 21/10/0521 October 2005 | DIRECTOR RESIGNED |
| 29/09/0529 September 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 08/06/058 June 2005 | DIRECTOR RESIGNED |
| 06/06/056 June 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/05/0425 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 08/04/048 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0321 August 2003 | S366A DISP HOLDING AGM 07/05/02 S252 DISP LAYING ACC 07/05/02 S386 DISP APP AUDS 07/05/02 |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/06/035 June 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 28/03/0328 March 2003 | NEW DIRECTOR APPOINTED |
| 28/03/0328 March 2003 | DIRECTOR RESIGNED |
| 27/03/0327 March 2003 | DIRECTOR RESIGNED |
| 30/07/0230 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/029 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0225 June 2002 | NEW DIRECTOR APPOINTED |
| 14/05/0214 May 2002 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 |
| 14/05/0214 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/05/0214 May 2002 | DIRECTOR RESIGNED |
| 14/05/0214 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/05/0214 May 2002 | NEW DIRECTOR APPOINTED |
| 01/05/021 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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