- Company Overview for WIDERTHAN UK LTD (05483175)
- Filing history for WIDERTHAN UK LTD (05483175)
- People for WIDERTHAN UK LTD (05483175)
- More for WIDERTHAN UK LTD (05483175)
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) |
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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
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24 Feb 2012 | SH20 | Statement by Directors | |
24 Feb 2012 | CAP-SS | Solvency Statement dated 22/02/12 | |
24 Feb 2012 | RESOLUTIONS |
Resolutions
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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 |