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WRAPIDITY LIMITED

Company number 09425243

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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)
03 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
05 Dec 2019 DS01 Application to strike the company off the register
04 Sep 2019 AA Accounts for a small company made up to 31 December 2018
19 Mar 2019 MA Memorandum and Articles of Association
19 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Mar 2019 AP01 Appointment of Mr Martin David Hernandez as a director on 28 February 2019
12 Feb 2019 PSC04 Change of details for Mr Jorn Lyseggen as a person with significant control on 12 February 2019
12 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with updates
25 Sep 2018 PSC01 Notification of Jorn Lyseggen as a person with significant control on 1 September 2016
04 Sep 2018 PSC07 Cessation of Meltwater Holding Bv as a person with significant control on 1 September 2016
31 Jul 2018 AA Accounts for a small company made up to 31 December 2017
05 Apr 2018 CS01 Confirmation statement made on 5 February 2018 with no updates
22 Jan 2018 TM02 Termination of appointment of Gordon Gardner Harris as a secretary on 19 January 2018
30 Nov 2017 AA Accounts for a small company made up to 28 February 2017
11 Aug 2017 AA01 Current accounting period shortened from 28 February 2018 to 31 December 2017
21 Mar 2017 CS01 Confirmation statement made on 5 February 2017 with updates
04 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
01 Nov 2016 AD01 Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to C/O Meltwater - Shack 15 67-71 Shoreditch High Street London E1 6JJ on 1 November 2016
05 Oct 2016 TM02 Termination of appointment of Giorgio Orsi as a secretary on 1 September 2016
05 Oct 2016 TM02 Termination of appointment of Giovanni Grasso as a secretary on 1 September 2016
05 Oct 2016 TM01 Termination of appointment of Georg Gottlob as a director on 1 September 2016
05 Oct 2016 TM01 Termination of appointment of Leon Shpilsky as a director on 1 September 2016
05 Oct 2016 TM01 Termination of appointment of Tim Furche as a director on 1 September 2016
03 Oct 2016 AP01 Appointment of Jørn Lyseggen as a director on 1 September 2016