WIRELESS MOTOR DEVELOPMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/12/1127 December 2011 | STRUCK OFF AND DISSOLVED |
| 20/09/1120 September 2011 | FIRST GAZETTE |
| 31/12/1031 December 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP DENNE |
| 10/08/1010 August 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 03/03/103 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 27/07/0927 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 09/07/099 July 2009 | APPOINTMENT TERMINATED SECRETARY ABBOTS BARTON SECRETARIAL SERVICES LIMITED |
| 01/09/081 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / ABBOTS BARTON SECRETARIAL SERVICES LIMITED / 26/06/2008 |
| 01/09/081 September 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 30/10/0730 October 2007 | COMPANY NAME CHANGED GUILDEN LIMITED CERTIFICATE ISSUED ON 30/10/07 |
| 14/08/0714 August 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS; AMEND |
| 07/08/077 August 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
| 22/07/0722 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 04/06/074 June 2007 | COMPANY NAME CHANGED WIRELESS MOTOR DEVELOPMENTS LIMI TED CERTIFICATE ISSUED ON 04/06/07 |
| 24/08/0624 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/08/0624 August 2006 | NC INC ALREADY ADJUSTED 01/07/06 |
| 24/08/0624 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 31/07/0631 July 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | COMPANY NAME CHANGED DYNAFLEX DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 05/09/05 |
| 04/08/054 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | NEW SECRETARY APPOINTED |
| 02/08/042 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 13/05/0413 May 2004 | SECRETARY RESIGNED |
| 04/10/034 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 26/07/0326 July 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
| 03/08/023 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 08/07/028 July 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/09/01 |
| 02/08/012 August 2001 | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
| 29/01/0129 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 24/08/0024 August 2000 | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS |
| 23/06/0023 June 2000 | SECRETARY RESIGNED |
| 23/06/0023 June 2000 | NEW SECRETARY APPOINTED |
| 16/04/0016 April 2000 | SECRETARY RESIGNED |
| 16/04/0016 April 2000 | NEW SECRETARY APPOINTED |
| 01/02/001 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 26/07/9926 July 1999 | RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS |
| 25/04/9925 April 1999 | SECRETARY RESIGNED |
| 25/04/9925 April 1999 | NEW SECRETARY APPOINTED |
| 26/02/9926 February 1999 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/03/98 |
| 26/02/9926 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 28/07/9828 July 1998 | RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS |
| 20/11/9720 November 1997 | NEW SECRETARY APPOINTED |
| 14/11/9714 November 1997 | NEW DIRECTOR APPOINTED |
| 14/11/9714 November 1997 | SECRETARY RESIGNED |
| 14/11/9714 November 1997 | DIRECTOR RESIGNED |
| 14/11/9714 November 1997 | REGISTERED OFFICE CHANGED ON 14/11/97 FROM: G OFFICE CHANGED 14/11/97 SUITE 17426 72 NEW BOND STREET LONDON W1Y 9DD |
| 26/06/9726 June 1997 | Incorporation |
| 26/06/9726 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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