HARDWIRED LTD.

Company number 07136663

Date	Type	Description	View / Download
23 Jul 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 May 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Apr 2019	DS01	Application to strike the company off the register	(1 page)
15 Feb 2019	CS01	Confirmation statement made on 26 January 2019 with no updates	(3 pages)
14 Dec 2018	AD01	Registered office address changed from C/O Thompson and Hunter 43-45 High Street Sevenoaks Kent TN13 1JF to The Dell Stone Street Seal Sevenoaks TN15 0LU on 14 December 2018	(1 page)
08 May 2018	AA	Micro company accounts made up to 31 March 2018	(7 pages)
21 Mar 2018	AA	Micro company accounts made up to 31 March 2017	(7 pages)
21 Feb 2018	CS01	Confirmation statement made on 26 January 2018 with updates	(4 pages)
21 Feb 2018	PSC02	Notification of Tangled Rat Ltd as a person with significant control on 25 January 2018	(2 pages)
21 Feb 2018	PSC07	Cessation of Richard John Evans as a person with significant control on 25 January 2018	(1 page)
15 Feb 2017	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)
07 Feb 2017	CS01	Confirmation statement made on 26 January 2017 with updates	(5 pages)
03 Feb 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 200	(4 pages)
24 Jun 2015	AAMD	Amended total exemption small company accounts made up to 31 March 2015	(7 pages)
03 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages)
23 Mar 2015	TM02	Termination of appointment of Juliet Evans as a secretary on 23 March 2015	(1 page)
23 Mar 2015	TM01	Termination of appointment of Tanwen Grace Evans as a director on 23 March 2015	(1 page)
20 Feb 2015	SH08	Change of share class name or designation	(2 pages)
20 Feb 2015	SH01	Statement of capital following an allotment of shares on 28 January 2015 GBP 200	(4 pages)
20 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(15 pages)
28 Jan 2015	AR01	Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 1	(4 pages)
06 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
15 Dec 2014	AP01	Appointment of Miss Tanwen Grace Evans as a director on 28 October 2014	(2 pages)
19 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
28 Jan 2014	AR01	Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 1	(3 pages)