- Company Overview for WILDNET HOLDINGS LIMITED (05011309)
- Filing history for WILDNET HOLDINGS LIMITED (05011309)
- People for WILDNET HOLDINGS LIMITED (05011309)
- Charges for WILDNET HOLDINGS LIMITED (05011309)
- More for WILDNET HOLDINGS LIMITED (05011309)
| 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) |
|---|---|---|---|
| 26 Jan 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 10 Nov 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 28 Oct 2015 | DS01 | Application to strike the company off the register | |
| 14 Jan 2015 | AR01 |
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
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| 14 Jan 2015 | AD01 | Registered office address changed from Tower Point 44 4Th Floor, Suite 415 North Road Brighton East Sussex BN1 1YR to Tower Point, 44 4Th Floor, Suite 417 North Road Brighton East Sussex BN1 1YR on 14 January 2015 | |
| 13 Jan 2015 | AA | Accounts for a dormant company made up to 31 March 2014 | |
| 15 Jan 2014 | AR01 |
Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
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| 13 Dec 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
| 11 Dec 2013 | TM01 | Termination of appointment of Mark Birrell as a director | |
| 11 Dec 2013 | AP01 | Appointment of Mr Jonathan David Hayton as a director | |
| 11 Dec 2013 | AP01 | Appointment of Mr Anthony James Wilders as a director | |
| 11 Dec 2013 | AD01 | Registered office address changed from 4Th Floor 30-32 Lombard Street London EC3V 9BQ on 11 December 2013 | |
| 23 Jan 2013 | AR01 | Annual return made up to 9 January 2013 with full list of shareholders | |
| 06 Jan 2013 | AA | Accounts for a dormant company made up to 31 March 2012 | |
| 17 Jan 2012 | AR01 | Annual return made up to 9 January 2012 with full list of shareholders | |
| 02 Jan 2012 | AA | Full accounts made up to 31 March 2011 | |
| 04 Jul 2011 | TM02 | Termination of appointment of Nicholas Fazakerley as a secretary | |
| 04 Jul 2011 | TM01 | Termination of appointment of Nicholas Fazakerley as a director | |
| 11 Feb 2011 | AR01 | Annual return made up to 9 January 2011 with full list of shareholders | |
| 04 Nov 2010 | AA | Full accounts made up to 31 March 2010 | |
| 03 Nov 2010 | AUD | Auditor's resignation | |
| 25 Mar 2010 | SH01 |
Statement of capital following an allotment of shares on 13 January 2010
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| 25 Mar 2010 | SH01 |
Statement of capital following an allotment of shares on 8 February 2010
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| 25 Mar 2010 | SH01 |
Statement of capital following an allotment of shares on 13 January 2010
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| 26 Jan 2010 | AR01 | Annual return made up to 9 January 2010 with full list of shareholders |