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WYLD TECHNOLOGIES LIMITED

Company number 10887455

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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)
27 Sep 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jul 2022 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jul 2022 DS01 Application to strike the company off the register
23 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
10 Dec 2021 TM01 Termination of appointment of Albert Ernest Sisto as a director on 10 December 2021
10 Dec 2021 TM01 Termination of appointment of Eugene Myers as a director on 10 December 2021
13 Sep 2021 CS01 Confirmation statement made on 26 July 2021 with updates
10 Sep 2021 AD01 Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom to Future Business Centre Kings Hedges Road Cambridge CB4 2HY on 10 September 2021
30 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
26 Jan 2021 MR04 Satisfaction of charge 108874550001 in full
27 Jul 2020 CS01 Confirmation statement made on 26 July 2020 with no updates
02 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
26 Sep 2019 AP01 Appointment of Mr Alastair Mark Williamson as a director on 24 September 2019
26 Sep 2019 TM01 Termination of appointment of Bruce Henderson Leith as a director on 24 September 2019
29 Jul 2019 CS01 Confirmation statement made on 26 July 2019 with no updates
26 Jul 2019 PSC05 Change of details for Flexiops Limited as a person with significant control on 28 February 2019
26 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
11 Dec 2018 CH01 Director's details changed for Mr Bruce Henderson Leith on 1 December 2018
07 Sep 2018 CH01 Director's details changed for Mr Albert Ernest Sisto on 1 September 2018
05 Sep 2018 CS01 Confirmation statement made on 26 July 2018 with updates
21 May 2018 AP01 Appointment of Mr Albert Ernest Sisto as a director on 19 February 2018
25 Jan 2018 TM01 Termination of appointment of Richard Keith Turner as a director on 15 January 2018
27 Oct 2017 MR01 Registration of charge 108874550001, created on 10 October 2017
10 Oct 2017 AP01 Appointment of Mr Richard Keith Turner as a director on 27 September 2017
10 Oct 2017 AP01 Appointment of Eugene Myers as a director on 27 September 2017