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WIDERTHAN UK LTD

Company number 05483175

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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)
26 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
01 Mar 2012 DS01 Application to strike the company off the register
24 Feb 2012 SH19 Statement of capital on 24 February 2012
  • GBP 1
24 Feb 2012 SH20 Statement by Directors
24 Feb 2012 CAP-SS Solvency Statement dated 22/02/12
24 Feb 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Nov 2011 AA Accounts for a small company made up to 31 December 2010
28 Jun 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
12 Jan 2011 AP01 Appointment of Mr. Tracy Donald Daw as a director
11 Jan 2011 TM01 Termination of appointment of Ian Greaves as a director
05 Oct 2010 AA Accounts for a small company made up to 31 December 2009
21 Sep 2010 AP03 Appointment of Mrs Angela Margaret Collis as a secretary
21 Sep 2010 TM02 Termination of appointment of Philippa Proctor as a secretary
16 Sep 2010 AP03 Appointment of Miss Philippa St. Clair Proctor as a secretary
16 Sep 2010 TM02 Termination of appointment of Isabella Hallsworth as a secretary
05 Jul 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
21 Jun 2010 AP03 Appointment of Miss Isabella Rose Hallsworth as a secretary
21 Jun 2010 AP01 Appointment of Mr Ian Matthew Greaves as a director
21 Jun 2010 TM02 Termination of appointment of Ian Greaves as a secretary
26 Apr 2010 TM01 Termination of appointment of John Giamatteo as a director
15 Dec 2009 AA Full accounts made up to 31 December 2008
28 Jul 2009 363a Return made up to 16/06/09; full list of members
28 Jul 2009 287 Registered office changed on 28/07/2009 from 1ST floor 233 high holborn london WC1V 7DN
10 Mar 2009 AA Full accounts made up to 31 December 2007