WYSE TECHNOLOGY (UK) LIMITED

01945769
DELL HOUSE THE BOULEVARD CAIN ROAD BRACKNELL RG12 1LF

Documents

Documents
Date Category Description Pages
27 Feb 2018 gazette Gazette Dissolved Voluntary 1 Buy now
12 Dec 2017 gazette Gazette Notice Voluntary 1 Buy now
29 Nov 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
29 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Dec 2016 accounts Annual Accounts 13 Buy now
14 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Apr 2016 officers Termination of appointment of director (Maryam Alexandrian-Adams) 1 Buy now
13 Feb 2016 accounts Annual Accounts 13 Buy now
11 Dec 2015 annual-return Annual Return 6 Buy now
11 Dec 2015 address Move Registers To Registered Office Company With New Address 1 Buy now
02 Apr 2015 accounts Annual Accounts 15 Buy now
08 Dec 2014 annual-return Annual Return 6 Buy now
17 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Feb 2014 accounts Annual Accounts 17 Buy now
10 Dec 2013 annual-return Annual Return 6 Buy now
17 Jun 2013 resolution Resolution 2 Buy now
24 May 2013 officers Appointment of director (Ms Shirley Ann Creed) 2 Buy now
24 May 2013 officers Termination of appointment of director (Philip Underwood) 1 Buy now
24 May 2013 officers Termination of appointment of director (Tarkan Maner) 1 Buy now
29 Jan 2013 accounts Annual Accounts 18 Buy now
12 Dec 2012 annual-return Annual Return 7 Buy now
17 Jul 2012 address Change Sail Address Company With Old Address 1 Buy now
17 Jul 2012 officers Appointment of secretary (Ms Shirley Ann Creed) 2 Buy now
17 Jul 2012 officers Termination of appointment of secretary (Abogado Nominees Limited) 1 Buy now
17 Jan 2012 annual-return Annual Return 7 Buy now
29 Dec 2011 accounts Annual Accounts 17 Buy now
15 Aug 2011 accounts Annual Accounts 16 Buy now
18 Feb 2011 accounts Annual Accounts 16 Buy now
19 Jan 2011 annual-return Annual Return 7 Buy now
19 Jan 2011 officers Change of particulars for director (Maryam Alexandrian-Adams) 2 Buy now
19 Jan 2011 officers Change of particulars for director (Tarkan Hakki Maner) 2 Buy now
19 Jan 2011 officers Change of particulars for corporate secretary (Abogado Nominees Limited) 2 Buy now
29 Jul 2010 accounts Annual Accounts 16 Buy now
22 Jul 2010 accounts Annual Accounts 17 Buy now
14 May 2010 accounts Annual Accounts 17 Buy now
17 Mar 2010 address Move Registers To Sail Company 2 Buy now
17 Mar 2010 address Change Sail Address Company 2 Buy now
17 Mar 2010 annual-return Annual Return 15 Buy now
12 Jan 2010 officers Termination of appointment of director (Frank Pisciuneri Iii) 1 Buy now
12 Jan 2010 officers Appointment of director (Philip Colin Underwood) 2 Buy now
15 Dec 2008 annual-return Return made up to 08/12/08; full list of members 6 Buy now
19 Dec 2007 annual-return Return made up to 15/12/07; full list of members 6 Buy now
17 Oct 2007 officers New director appointed 2 Buy now
01 Oct 2007 officers New director appointed 2 Buy now
01 Oct 2007 officers New director appointed 2 Buy now
01 Oct 2007 officers Director resigned 1 Buy now
01 Oct 2007 officers Director resigned 1 Buy now
01 Oct 2007 officers Director resigned 1 Buy now
01 Mar 2007 annual-return Return made up to 15/12/06; full list of members 6 Buy now
07 Jul 2006 officers New director appointed 2 Buy now
07 Jul 2006 officers Director resigned 1 Buy now
16 Jun 2006 accounts Annual Accounts 15 Buy now
03 Feb 2006 accounts Delivery ext'd 3 mth 31/03/05 1 Buy now
28 Dec 2005 annual-return Return made up to 15/12/05; full list of members 6 Buy now
15 Apr 2005 auditors Auditors Resignation Company 1 Buy now
21 Jan 2005 annual-return Return made up to 15/12/04; full list of members 6 Buy now
21 Jan 2005 officers Director resigned 1 Buy now
21 Jan 2005 officers Director resigned 1 Buy now
21 Jan 2005 officers Director resigned 1 Buy now
21 Jan 2005 officers New director appointed 1 Buy now
06 Dec 2004 officers New director appointed 2 Buy now
06 Dec 2004 officers New director appointed 2 Buy now
22 Nov 2004 officers New director appointed 2 Buy now
07 Jul 2004 officers Director resigned 1 Buy now
07 Jul 2004 officers New director appointed 2 Buy now
28 May 2004 accounts Annual Accounts 20 Buy now
05 Jan 2004 annual-return Return made up to 15/12/03; full list of members 6 Buy now
05 Jan 2004 officers Director's particulars changed 1 Buy now
18 May 2003 accounts Annual Accounts 18 Buy now
23 Dec 2002 annual-return Return made up to 15/12/02; full list of members 6 Buy now
17 Aug 2002 auditors Auditors Resignation Company 1 Buy now
06 Aug 2002 accounts Annual Accounts 14 Buy now
11 Feb 2002 officers Director resigned 1 Buy now
21 Jan 2002 accounts Annual Accounts 13 Buy now
21 Jan 2002 annual-return Return made up to 15/12/01; full list of members 6 Buy now
13 Jun 2001 officers Director resigned 1 Buy now
13 Jun 2001 officers New director appointed 2 Buy now
02 Feb 2001 accounts Annual Accounts 13 Buy now
19 Dec 2000 annual-return Return made up to 15/12/00; full list of members 6 Buy now
29 Feb 2000 officers Director resigned 1 Buy now
29 Feb 2000 officers New director appointed 2 Buy now
18 Jan 2000 officers Director resigned 1 Buy now
23 Dec 1999 officers Director's particulars changed 1 Buy now
23 Dec 1999 annual-return Return made up to 15/12/99; full list of members 6 Buy now
07 Oct 1999 officers Director resigned 1 Buy now
07 Oct 1999 officers New director appointed 2 Buy now
03 Aug 1999 accounts Annual Accounts 13 Buy now
01 Feb 1999 accounts Annual Accounts 13 Buy now
21 Jan 1999 officers New director appointed 2 Buy now
21 Jan 1999 annual-return Return made up to 15/12/98; full list of members 6 Buy now
13 Jan 1999 officers Director resigned 1 Buy now
13 Jan 1999 officers Director resigned 1 Buy now
13 Jan 1999 officers New director appointed 2 Buy now
28 Jan 1998 accounts Annual Accounts 13 Buy now
14 Jan 1998 annual-return Return made up to 15/12/97; full list of members 7 Buy now
24 Feb 1997 annual-return Return made up to 15/12/96; full list of members 7 Buy now
24 Feb 1997 officers New director appointed 3 Buy now
24 Feb 1997 officers New director appointed 1 Buy now
07 Feb 1997 officers Director resigned 1 Buy now