WILY TECHNOLOGY (UK)

Company number 04428728

Date	Type	Description	View / Download
25 Sep 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jun 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 May 2012	DS01	Application to strike the company off the register	(3 pages)
22 Mar 2012	TM02	Termination of appointment of Paul Donetta as a secretary on 16 December 2011	(2 pages)
17 Oct 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
17 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
17 Oct 2011	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
17 Oct 2011	MAR	Re-registration of Memorandum and Articles	(16 pages)
17 Oct 2011	FOA-RR	Re-registration assent	(1 page)
17 Oct 2011	RR05	Re-registration from a private limited company to a private unlimited company	(3 pages)
21 Jun 2011	AA	Accounts for a dormant company made up to 31 March 2011	(5 pages)
10 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders Statement of capital on 2011-05-10 GBP 10,000	(14 pages)
19 Aug 2010	AA	Accounts for a dormant company made up to 31 March 2010	(5 pages)
07 Jun 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	(14 pages)
19 Nov 2009	AUD	Auditor's resignation	(1 page)
05 Nov 2009	AA	Full accounts made up to 1 April 2007	(16 pages)
05 Nov 2009	AA	Accounts for a dormant company made up to 31 March 2009	(5 pages)
05 Nov 2009	AA	Accounts for a dormant company made up to 31 March 2008	(5 pages)
09 Jul 2009	288b	Appointment Terminated Secretary mark sachleben	(1 page)
07 Jun 2009	287	Registered office changed on 07/06/2009 from ditton park riding court road datchet slough berkshire SL3 9LL	(1 page)
21 May 2009	363a	Return made up to 01/05/09; full list of members	(11 pages)
11 May 2009	288b	Appointment Terminated Director gerhardt merkel	(1 page)
26 Nov 2008	288b	Appointment Terminated Director mark sachleben	(1 page)
25 Sep 2008	288b	Appointment Terminated Director william burns	(1 page)
22 Jul 2008	363s	Return made up to 01/05/08; no change of members 363(288) ‐ Director's particulars changed	(9 pages)