- Company Overview for WRAPIDITY LIMITED (09425243)
- Filing history for WRAPIDITY LIMITED (09425243)
- People for WRAPIDITY LIMITED (09425243)
- More for WRAPIDITY LIMITED (09425243)
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
|
|
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 |