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WISTEL LIMITED

Company number 05498516

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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 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
09 May 2013 DS01 Application to strike the company off the register
02 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
20 Aug 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
Statement of capital on 2012-08-20
  • GBP 1
28 Jun 2012 AA Accounts for a dormant company made up to 31 July 2011
28 Jun 2012 AD01 Registered office address changed from Unit a1/E Crabtree Road Thorpe Industrial Estate Egham Surrey TW20 8RN England on 28 June 2012
06 Jul 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
06 Aug 2010 AA Accounts for a dormant company made up to 31 July 2010
06 Aug 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
06 Aug 2010 CH01 Director's details changed for Mr Robert Benjamin Anderson on 4 July 2010
06 Aug 2010 CH03 Secretary's details changed for Mr Benjamin Anderson on 4 July 2010
06 Aug 2010 AD01 Registered office address changed from Unit a1/E Crabtree Road Thorpe Industrial Estate Egham Surrey TW20 8RN Uk on 6 August 2010
29 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
17 Jul 2009 363a Return made up to 04/07/09; full list of members
17 Jul 2009 288c Director's Change of Particulars / robert anderson / 17/07/2009 / Title was: , now: mr; HouseName/Number was: , now: 8; Street was: 8 leigh court close, now: leigh court close; Country was: , now: uk
17 Jul 2009 288c Secretary's Change of Particulars / benjamin anderson / 17/07/2009 / Title was: , now: mr; HouseName/Number was: , now: 8; Street was: 8 leigh court close, now: leigh court close; Country was: , now: uk
17 Jul 2009 353 Location of register of members
17 Jul 2009 190 Location of debenture register
17 Jul 2009 287 Registered office changed on 17/07/2009 from unit A1/e crabtree road thorpe industrial estate egham surrey TW20 8RN
04 Jun 2009 AA Accounts made up to 31 July 2008
25 Jul 2008 363s Return made up to 04/07/08; no change of members
02 Jun 2008 AA Accounts made up to 31 July 2007
21 Jul 2007 363s Return made up to 04/07/07; no change of members
01 Jun 2007 288b Director resigned