WILDNET GROUP LIMITED

Company number 03466186

Date	Type	Description	View / Download
16 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Jun 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
29 Jun 2016	4.68	Liquidators' statement of receipts and payments to 15 June 2016	(13 pages)
20 Aug 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
25 Jun 2015	600	Appointment of a voluntary liquidator	(1 page)
25 Jun 2015	4.20	Statement of affairs with form 4.19	(6 pages)
25 Jun 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-06-16	(1 page)
08 Jun 2015	AD01	Registered office address changed from Tower Point 4th Floor, Suite 417 North Road Brighton East Sussex BN1 1YR to 44-46 Whitemaund Old Steine Brighton East Sussex BN1 1NH on 8 June 2015	(1 page)
13 Apr 2015	AA	Full accounts made up to 31 March 2014	(16 pages)
17 Nov 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 640,201	(5 pages)
17 Nov 2014	AD02	Register inspection address has been changed from Tower Point 4Th Floor, Suite 415 44 North Road Brighton BN1 1YR England to 4Th Floor, Suite 417 Tower Point 44 North Road Brighton East Sussex BN1 1YR	(1 page)
17 Nov 2014	AD04	Register(s) moved to registered office address Tower Point 4Th Floor, Suite 417 North Road Brighton East Sussex BN1 1YR	(1 page)
13 Oct 2014	AD01	Registered office address changed from Tower Point 44 4Th Floor, Suite 415 North Road Brighton BN1 1YR England to Tower Point 4Th Floor, Suite 417 North Road Brighton East Sussex BN1 1YR on 13 October 2014	(1 page)
18 Aug 2014	TM01	Termination of appointment of Francis Philip Harold Dezulueta as a director on 12 August 2014	(1 page)
09 Apr 2014	TM01	Termination of appointment of Mark Birrell as a director	(1 page)
13 Dec 2013	AA	Full accounts made up to 31 March 2013	(18 pages)
11 Dec 2013	AD01	Registered office address changed from 4Th Floor 30-32 Lombard Street London EC3V 9BQ on 11 December 2013	(1 page)
25 Nov 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 640,201	(7 pages)
25 Nov 2013	AD02	Register inspection address has been changed	(1 page)
25 Nov 2013	AD03	Register(s) moved to registered inspection location	(1 page)
20 Jun 2013	TM01	Termination of appointment of Jonathan Finn as a director	(1 page)
20 Jun 2013	AP01	Appointment of Mr Jonathan David Hayton as a director	(2 pages)
20 Jun 2013	AP01	Appointment of Mr Anthony James Wilders as a director	(2 pages)
09 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
29 Nov 2012	AR01	Annual return made up to 14 November 2012 with full list of shareholders	(16 pages)