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WALKINWIFI LIMITED

Company number 06933834

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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 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
08 May 2013 AA Total exemption small company accounts made up to 30 June 2012
15 Apr 2013 TM01 Termination of appointment of Philip Cox as a director
15 Apr 2013 AP01 Appointment of Mr Michael Stanley Aberdeen as a director
06 Nov 2012 TM01 Termination of appointment of Richard Harrison as a director
06 Aug 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
28 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
12 Aug 2011 AP01 Appointment of Mr Philip Mark Cox as a director
20 Jun 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
20 Jun 2011 TM01 Termination of appointment of Robert Harrison as a director
21 Mar 2011 TM01 Termination of appointment of Neil Wilson as a director
21 Mar 2011 TM02 Termination of appointment of Neil Wilson as a secretary
11 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
13 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Aug 2010 SH01 Statement of capital following an allotment of shares on 4 August 2010
  • GBP 76,385
02 Jul 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
02 Jul 2010 CH01 Director's details changed for Mr Paul Anthony Ford on 15 June 2010
02 Jul 2010 CH01 Director's details changed for Mr Richard John Harrison on 15 June 2010
08 Jun 2010 AP01 Appointment of Mr Robert Matthew Harrison as a director
08 Jun 2010 AP01 Appointment of Mr Neil Guest Wilson as a director
27 May 2010 SH01 Statement of capital following an allotment of shares on 1 December 2009
  • GBP 785
21 May 2010 SH01 Statement of capital following an allotment of shares on 1 December 2009
  • GBP 785.00
14 May 2010 AP03 Appointment of Mr Neil Guest Wilson as a secretary
28 Jul 2009 288c Director's change of particulars / paul ford / 19/06/2009
22 Jun 2009 CERTNM Company name changed walkin wifi LIMITED\certificate issued on 25/06/09