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WI-TEC SYSTEMS LIMITED

Company number 07367792

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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)
18 Aug 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 May 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Apr 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
20 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
09 Jan 2015	CH01	Director's details changed for Mr Christopher Michael O'dell on 18 December 2014	View PDF Director's details changed for Mr Christopher Michael O'dell on 18 December 2014 - link opens in a new window - 2 pages (2 pages)
25 Sep 2014	AR01	Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 102	View PDF Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 102 - link opens in a new window - 5 pages (5 pages)
14 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
27 Sep 2013	AR01	Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 102	View PDF Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 102 - link opens in a new window - 6 pages (6 pages)
28 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
27 Sep 2012	SH01	Statement of capital following an allotment of shares on 27 September 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 27 September 2012 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Sep 2012	CERTNM	Company name changed wireless monitor alert LIMITED\certificate issued on 26/09/12 RES15 ‐ Change company name resolution on 2012-09-24 NM01 ‐ Change of name by resolution	View PDF Company name changed wireless monitor alert LIMITED\certificate issued on 26/09/12 RES15 ‐ Change company name resolution on 2012-09-24 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
19 Sep 2012	AR01	Annual return made up to 7 September 2012 with full list of shareholders	View PDF Annual return made up to 7 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Aug 2012	AD01	Registered office address changed from 59 Union Street Dunstable Beds LU6 1EX on 28 August 2012	View PDF Registered office address changed from 59 Union Street Dunstable Beds LU6 1EX on 28 August 2012 - link opens in a new window - 1 page (1 page)
28 Aug 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	View PDF Current accounting period extended from 30 September 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
07 Mar 2012	AA	Accounts for a dormant company made up to 30 September 2011	View PDF Accounts for a dormant company made up to 30 September 2011 - link opens in a new window - 2 pages (2 pages)
13 Sep 2011	AR01	Annual return made up to 7 September 2011 with full list of shareholders	View PDF Annual return made up to 7 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Mar 2011	AD01	Registered office address changed from Unit 9B Loake Close Basset Court Northampton NN4 5EZ England on 1 March 2011	View PDF Registered office address changed from Unit 9B Loake Close Basset Court Northampton NN4 5EZ England on 1 March 2011 - link opens in a new window - 1 page (1 page)
15 Nov 2010	AP01	Appointment of Mr Christopher Michael O'dell as a director	View PDF Appointment of Mr Christopher Michael O'dell as a director - link opens in a new window - 3 pages (3 pages)
07 Sep 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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