WATCH TECH LIMITED

Company number NI617990

Date	Type	Description	View / Download
03 May 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Feb 2023	4.69(NI)	Statement of receipts and payments to 27 January 2023	(5 pages)
03 Feb 2023	4.72(NI)	Return of final meeting in a members' voluntary winding up	(3 pages)
28 Apr 2022	4.69(NI)	Statement of receipts and payments to 30 March 2022	(5 pages)
30 Dec 2021	AD01	Registered office address changed from C/O Jt Maxwell Limited Unit 1 Lagan House Sackville Street Lisburn Co. Antrim BT27 4AB to C/O Jt Maxwell Limited Unit 1 Lagan House 1 Sackville Street Lisburn Co Antrim BT27 4AB on 30 December 2021	(2 pages)
08 Apr 2021	4.71(NI)	Declaration of solvency	(3 pages)
08 Apr 2021	VL1	Appointment of a liquidator	(1 page)
08 Apr 2021	RESOLUTIONS	Resolutions LRESM(NI) ‐ Special resolution to wind up	(1 page)
07 Apr 2021	AD01	Registered office address changed from Unit 3 & 4 Lagan House Sackville Street Lisburn Co. Antrim BT27 4AB to C/O Jt Maxwell Limited Unit 1 Lagan House Sackville Street Lisburn Co. Antrim BT27 4AB on 7 April 2021	(2 pages)
23 Oct 2020	AA	Micro company accounts made up to 31 March 2020	(4 pages) Download iXBRL
23 Apr 2020	CS01	Confirmation statement made on 19 April 2020 with no updates	(3 pages)
10 Jul 2019	AA	Micro company accounts made up to 31 March 2019	(4 pages) Download iXBRL
25 Apr 2019	CS01	Confirmation statement made on 19 April 2019 with updates	(4 pages)
11 Apr 2019	AP01	Appointment of Mr Christopher Wilson as a director on 8 March 2019	(2 pages)
15 Mar 2019	SH01	Statement of capital following an allotment of shares on 8 March 2019 GBP 125.00	(4 pages)
15 Mar 2019	SH02	Sub-division of shares on 8 March 2019	(4 pages)
15 Mar 2019	SH08	Change of share class name or designation	(2 pages)
15 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub division of shares 08/03/2019 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
05 Dec 2018	AA	Micro company accounts made up to 31 March 2018	(4 pages) Download iXBRL
30 Apr 2018	CS01	Confirmation statement made on 19 April 2018 with no updates	(3 pages)
29 Dec 2017	AA	Micro company accounts made up to 31 March 2017	(5 pages) Download iXBRL
12 Jul 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Jul 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Jul 2017	CS01	Confirmation statement made on 19 April 2017 with updates	(4 pages)
10 Jul 2017	PSC01	Notification of Darragh Fleming as a person with significant control on 19 April 2017	(2 pages)

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