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WAKELEY COMMUNICATIONS PUBLIC LIMITED COMPANY

Company number 02412719

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
13 Jun 2012 4.71 Return of final meeting in a members' voluntary winding up
11 May 2012 4.68 Liquidators' statement of receipts and payments to 14 April 2012
27 Apr 2011 600 Appointment of a voluntary liquidator
27 Apr 2011 4.70 Declaration of solvency
27 Apr 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-04-15
12 Aug 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
Statement of capital on 2010-08-12
  • GBP 50,000
12 Aug 2010 CH01 Director's details changed for Penelope Jane Wheaton on 1 January 2010
09 Jun 2010 AA Full accounts made up to 31 December 2009
24 Nov 2009 AP03 Appointment of Ms Catharina Vermeeren as a secretary
24 Nov 2009 TM02 Termination of appointment of Patrick Swaffer as a secretary
01 Sep 2009 363a Return made up to 10/08/09; full list of members
08 Apr 2009 AA Full accounts made up to 31 December 2008
12 Aug 2008 363a Return made up to 10/08/08; full list of members
29 Mar 2008 AA Full accounts made up to 31 December 2007
15 Sep 2007 363s Return made up to 10/08/07; no change of members
16 Apr 2007 AA Full accounts made up to 31 December 2006
23 Aug 2006 363s Return made up to 10/08/06; full list of members
12 Apr 2006 AA Full accounts made up to 31 December 2005
04 Aug 2005 363s Return made up to 10/08/05; full list of members
23 May 2005 AA Full accounts made up to 31 December 2004
06 Aug 2004 363s Return made up to 10/08/04; full list of members
28 Jun 2004 AA Full accounts made up to 31 December 2003
13 Oct 2003 363s Return made up to 10/08/03; full list of members
23 Apr 2003 AA Full accounts made up to 31 December 2002