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WIDE AREA NETWORKS LIMITED

Company number 06457315

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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)
08 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
08 Aug 2012 4.71 Return of final meeting in a members' voluntary winding up
23 Feb 2012 AD01 Registered office address changed from 59 st Marys Avenue Purley on Thames Reading Berkshire RG8 8BJ on 23 February 2012
14 Feb 2012 4.70 Declaration of solvency
14 Feb 2012 600 Appointment of a voluntary liquidator
14 Feb 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-02-03
20 Dec 2011 AR01 Annual return made up to 19 December 2011 with full list of shareholders
Statement of capital on 2011-12-20
  • GBP 1
24 Jan 2011 AA Total exemption full accounts made up to 31 December 2010
20 Dec 2010 AR01 Annual return made up to 19 December 2010 with full list of shareholders
27 Jan 2010 AA Total exemption full accounts made up to 31 December 2009
22 Dec 2009 AR01 Annual return made up to 19 December 2009 with full list of shareholders
22 Dec 2009 CH01 Director's details changed for Mr Christopher Lascelles on 19 December 2009
18 Feb 2009 AA Total exemption full accounts made up to 31 December 2008
23 Dec 2008 363a Return made up to 19/12/08; full list of members
09 Jul 2008 288c Director's Change of Particulars / christopher lascelles / 04/07/2008 / Title was: , now: mr; HouseName/Number was: flat 3, now: 39; Street was: 16 holland park gardens, now: birdhurst road; Post Code was: W14 8DY, now: SW18 1AR
17 Apr 2008 288b Appointment Terminated Secretary philsec LIMITED
17 Apr 2008 288a Secretary appointed iain david george
11 Apr 2008 287 Registered office changed on 11/04/2008 from no 1 colmore square birmingham B4 6AA
04 Apr 2008 288b Appointment Terminated Director meaujo incorporations LIMITED
04 Apr 2008 288a Director appointed christopher lascelles
07 Jan 2008 CERTNM Company name changed meaujo (739) LIMITED\certificate issued on 07/01/08
19 Dec 2007 NEWINC Incorporation