- Company Overview for WIBE LIMITED (04240500)
- Filing history for WIBE LIMITED (04240500)
- People for WIBE LIMITED (04240500)
- More for WIBE LIMITED (04240500)
| 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) |
|---|---|---|---|
| 07 Apr 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 23 Dec 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 15 Dec 2014 | DS01 | Application to strike the company off the register | |
| 19 Sep 2014 | AA | Accounts made up to 30 June 2014 | |
| 02 Jul 2014 | AR01 |
Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
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| 19 Sep 2013 | AA | Accounts made up to 30 June 2013 | |
| 28 Jun 2013 | AR01 | Annual return made up to 25 June 2013 with full list of shareholders | |
| 14 Sep 2012 | AA | Accounts made up to 30 June 2012 | |
| 13 Aug 2012 | TM01 | Termination of appointment of Ola Jerker Nilsson as a director on 1 June 2012 | |
| 13 Aug 2012 | TM01 | Termination of appointment of Paul Ingvar Ohlsson as a director on 11 June 2012 | |
| 13 Aug 2012 | AP01 | Appointment of Mr Trevor Lambeth as a director on 1 June 2012 | |
| 12 Jul 2012 | AR01 | Annual return made up to 25 June 2012 with full list of shareholders | |
| 30 Dec 2011 | AA | Accounts made up to 30 June 2011 | |
| 14 Jul 2011 | AR01 | Annual return made up to 25 June 2011 with full list of shareholders | |
| 14 Jul 2011 | CH01 | Director's details changed for Ola Jerker Nilsson on 25 June 2011 | |
| 02 Oct 2010 | AR01 | Annual return made up to 25 June 2010 with full list of shareholders | |
| 27 Sep 2010 | AP03 | Appointment of Caroline Sands as a secretary | |
| 27 Sep 2010 | TM02 | Termination of appointment of John Bolt as a secretary | |
| 27 Sep 2010 | AD01 | Registered office address changed from Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD England on 27 September 2010 | |
| 27 Sep 2010 | RESOLUTIONS |
Resolutions
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| 27 Sep 2010 | AA | Accounts made up to 30 June 2010 | |
| 23 Mar 2010 | AA | Accounts made up to 30 June 2009 | |
| 08 Jul 2009 | 363a | Return made up to 25/06/09; full list of members | |
| 05 Feb 2009 | 287 | Registered office changed on 05/02/2009 from hallidays, portland bldgs 127-129 portland st manchester lancashire M1 4PZ | |
| 22 Sep 2008 | AA | Accounts made up to 30 June 2008 |