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WISEKEY UK LIMITED

Company number 05044303

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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)
04 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
12 Feb 2013 DS01 Application to strike the company off the register
21 Jun 2012 TM01 Termination of appointment of Juan Avellan as a director on 14 June 2012
14 Mar 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
Statement of capital on 2012-03-14
  • GBP 1,000
14 Mar 2012 CH01 Director's details changed for Peter Ward on 13 February 2012
22 Feb 2012 AP01 Appointment of Peter Ward as a director on 1 January 2012
22 Feb 2012 AP01 Appointment of Dourgam Rawhi Claude Kummer as a director on 1 January 2012
28 Jul 2011 AA01 Current accounting period extended from 28 February 2012 to 30 June 2012
21 Mar 2011 AA Accounts for a dormant company made up to 28 February 2011
22 Feb 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
19 Apr 2010 AA Accounts for a dormant company made up to 28 February 2010
04 Mar 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
03 Mar 2010 CH01 Director's details changed for Carlos Moreira on 13 February 2010
03 Mar 2010 CH04 Secretary's details changed for Landau Morley Registrars Limited on 13 February 2010
03 Mar 2010 CH01 Director's details changed for Juan Avellan on 13 February 2010
16 May 2009 AA Accounts made up to 28 February 2009
12 May 2009 363a Return made up to 13/02/09; full list of members
31 Mar 2008 AA Accounts made up to 29 February 2008
05 Mar 2008 363a Return made up to 13/02/08; full list of members
30 Dec 2007 AA Accounts made up to 28 February 2007
06 Mar 2007 363a Return made up to 13/02/07; full list of members
06 Mar 2007 288a New director appointed
06 Mar 2007 288b Director resigned
18 May 2006 CERTNM Company name changed wisekey emea LIMITED\certificate issued on 18/05/06