WIDE AREA NETWORK SERVICES LIMITED

Company number 06022738

Date	Type	Description	View / Download
09 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Oct 2012	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
14 Feb 2012	4.70	Declaration of solvency	(3 pages)
14 Feb 2012	600	Appointment of a voluntary liquidator	(1 page)
14 Feb 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-02-03	(1 page)
30 Jan 2012	TM02	Termination of appointment of Interim Assistance Limited as a secretary on 30 January 2012	(1 page)
20 Jan 2012	AD01	Registered office address changed from 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB on 20 January 2012	(2 pages)
11 Jan 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 8 December 2011	(16 pages)
16 Dec 2011	AR01	Annual return made up to 8 December 2011 with full list of shareholders Statement of capital on 2012-01-11 GBP 144.159 ANNOTATION Clarification a second filed AR01 was registered on 11/01/2012	(7 pages)
28 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
21 Dec 2010	AR01	Annual return made up to 8 December 2010 with full list of shareholders	(6 pages)
29 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(3 pages)
13 Aug 2010	AP01	Appointment of Mr Alastair Charles Hamilton Irvine as a director	(2 pages)
26 Jul 2010	TM01	Termination of appointment of Alexis Prenn as a director	(1 page)
25 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
19 May 2010	AP01	Appointment of Jonathan Money as a director	(3 pages)
19 May 2010	TM01	Termination of appointment of Hugh Holland as a director	(2 pages)
30 Dec 2009	AR01	Annual return made up to 8 December 2009 with full list of shareholders	(6 pages)
16 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
10 Sep 2009	288c	Director's Change of Particulars / alexis prenn / 01/09/2009 / Title was: , now: mr; HouseName/Number was: , now: 8; Street was: sinclair pharma PLC, now: tite street; Area was: (fao: the company secretary), now: ; Post Town was: borough road godalming, now: london; Region was: surrey, now: ; Post Code was: GU7 2AB, now: SW3 4HZ; Country was: , now	(2 pages)
21 May 2009	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES03 ‐ Resolution of exemption from the Appointing of Auditors RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(41 pages)
05 May 2009	88(2)	Ad 17/03/09 gbp si 143159@0.001=143.159 gbp ic 1.999/145.158	(2 pages)
23 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
27 Mar 2009	395	Particulars of a mortgage or charge / charge no: 2	(6 pages)
29 Jan 2009	363a	Return made up to 08/12/08; full list of members	(4 pages)