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WILTEK INVESTMENTS LIMITED

Company number 11358513

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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)
02 Nov 2021	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)
17 Aug 2021	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)
09 Aug 2021	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 - 1 page (1 page)
24 May 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Mar 2021	CS01	Confirmation statement made on 11 March 2021 with updates	View PDF Confirmation statement made on 11 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
11 Mar 2021	PSC02	Notification of Cairns Holdings Limited as a person with significant control on 29 January 2021	View PDF Notification of Cairns Holdings Limited as a person with significant control on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	PSC07	Cessation of Nigel Frederick Spiers as a person with significant control on 28 January 2021	View PDF Cessation of Nigel Frederick Spiers as a person with significant control on 28 January 2021 - link opens in a new window - 1 page (1 page)
18 Feb 2021	AD01	Registered office address changed from 182 Spring Lane Lambley Nottingham NG4 4PE England to Broad House 1 the Broadway Old Hatfield Hertfordshire AL9 5BG on 18 February 2021	View PDF Registered office address changed from 182 Spring Lane Lambley Nottingham NG4 4PE England to Broad House 1 the Broadway Old Hatfield Hertfordshire AL9 5BG on 18 February 2021 - link opens in a new window - 1 page (1 page)
29 Jan 2021	TM01	Termination of appointment of Nigel Frederick Spiers as a director on 26 January 2021	View PDF Termination of appointment of Nigel Frederick Spiers as a director on 26 January 2021 - link opens in a new window - 1 page (1 page)
29 Jan 2021	AP01	Appointment of Mrs Karen Rebecca Cairns as a director on 26 January 2021	View PDF Appointment of Mrs Karen Rebecca Cairns as a director on 26 January 2021 - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	AP01	Appointment of Mr Paul Cairns as a director on 26 January 2021	View PDF Appointment of Mr Paul Cairns as a director on 26 January 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-26 - link opens in a new window - 3 pages (3 pages)
11 Sep 2020	CH01	Director's details changed for Mr Nigel Frederick Spiers on 7 August 2020	View PDF Director's details changed for Mr Nigel Frederick Spiers on 7 August 2020 - link opens in a new window - 2 pages (2 pages)
22 May 2020	CS01	Confirmation statement made on 11 May 2020 with no updates	View PDF Confirmation statement made on 11 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Feb 2020	AA01	Previous accounting period shortened from 31 May 2019 to 30 May 2019	View PDF Previous accounting period shortened from 31 May 2019 to 30 May 2019 - link opens in a new window - 1 page (1 page)
04 Jul 2019	CS01	Confirmation statement made on 11 May 2019 with no updates	View PDF Confirmation statement made on 11 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2018	AD01	Registered office address changed from 1st Floor Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP England to 182 Spring Lane Lambley Nottingham NG4 4PE on 18 May 2018	View PDF Registered office address changed from 1st Floor Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP England to 182 Spring Lane Lambley Nottingham NG4 4PE on 18 May 2018 - link opens in a new window - 1 page (1 page)
12 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-05-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-05-12 GBP 100 - link opens in a new window - 32 pages (32 pages)

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