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WIDEROAD LIMITED

Company number 05343008

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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)
03 Nov 2008 225 Accounting reference date shortened from 31/01/2008 to 30/06/2007
04 Apr 2008 88(2) Ad 29/02/08\gbp si 99@1=99\gbp ic 1/100\
08 Mar 2008 AA Total exemption small company accounts made up to 31 January 2007
04 Mar 2008 288b Appointment terminated secretary mino themistocli
04 Mar 2008 363a Return made up to 26/01/08; full list of members
25 Oct 2007 395 Particulars of mortgage/charge
17 Oct 2007 88(2)R Ad 17/09/07--------- £ si 99@1=99 £ ic 1/100
02 Oct 2007 395 Particulars of mortgage/charge
15 Feb 2007 363s Return made up to 26/01/07; full list of members
27 Sep 2006 AA Accounts for a dormant company made up to 31 January 2006
10 Jun 2006 395 Particulars of mortgage/charge
01 Jun 2006 288a New secretary appointed
24 May 2006 288a New secretary appointed
22 Feb 2006 363s Return made up to 26/01/06; full list of members
24 Jan 2006 DISS40 Compulsory strike-off action has been discontinued
19 Jan 2006 652C Withdrawal of application for striking off
13 Dec 2005 GAZ1(A) First Gazette notice for voluntary strike-off
01 Nov 2005 652a Application for striking-off
02 Mar 2005 287 Registered office changed on 02/03/05 from: 134 percival rd enfield EN1 1QU
02 Mar 2005 288a New secretary appointed;new director appointed
02 Mar 2005 288a New director appointed
08 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jan 2005 288b Director resigned
26 Jan 2005 288b Secretary resigned
26 Jan 2005 NEWINC Incorporation