WAPTV LIMITED

03988071
8 SALISBURY SQUARE LONDON EC4Y 8BB

Documents

Documents
Date Category Description Pages
11 Jan 2012 gazette Gazette Dissolved Liquidation 1 Buy now
11 Oct 2011 insolvency Liquidation Voluntary Members Return Of Final Meeting 5 Buy now
28 Jun 2011 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 5 Buy now
01 Jun 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
28 May 2010 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
28 May 2010 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
28 May 2010 resolution Resolution 1 Buy now
16 Apr 2010 officers Appointment of director (David Joseph Gormley) 3 Buy now
16 Apr 2010 officers Appointment of director (Christopher Jon Taylor) 3 Buy now
13 Apr 2010 officers Termination of appointment of director (David Darroch) 2 Buy now
13 Apr 2010 officers Termination of appointment of director (Andrew Griffith) 2 Buy now
17 Mar 2010 capital Statement of capital (Section 108) 4 Buy now
17 Mar 2010 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
17 Mar 2010 insolvency Solvency Statement dated 12/03/10 1 Buy now
17 Mar 2010 resolution Resolution 1 Buy now
01 Dec 2009 accounts Annual Accounts 16 Buy now
23 Sep 2009 annual-return Return made up to 22/09/09; full list of members 3 Buy now
05 Jan 2009 accounts Annual Accounts 16 Buy now
17 Dec 2008 annual-return Return made up to 30/11/08; full list of members 3 Buy now
18 Jun 2008 officers Director appointed andrew john griffith 1 Buy now
02 Jun 2008 officers Appointment Terminated Director james murdoch 1 Buy now
16 Apr 2008 officers Director's Change of Particulars / david darroch / 06/12/2007 / Occupation was: chief financial officer, now: chief executive officer 1 Buy now
08 Feb 2008 accounts Annual Accounts 15 Buy now
17 Dec 2007 annual-return Return made up to 30/11/07; full list of members 2 Buy now
04 Jul 2007 officers Secretary's particulars changed 1 Buy now
22 Dec 2006 annual-return Return made up to 30/11/06; full list of members 2 Buy now
11 Dec 2006 accounts Annual Accounts 15 Buy now
03 May 2006 accounts Annual Accounts 12 Buy now
20 Apr 2006 officers Director's particulars changed 1 Buy now
19 Jan 2006 annual-return Return made up to 30/11/05; full list of members 2 Buy now
18 Jan 2006 officers Director's particulars changed 1 Buy now
05 Sep 2005 officers Director's particulars changed 1 Buy now
25 Feb 2005 accounts Annual Accounts 12 Buy now
22 Dec 2004 annual-return Return made up to 30/11/04; full list of members 5 Buy now
15 Sep 2004 officers New director appointed 2 Buy now
17 Aug 2004 officers Director resigned 1 Buy now
05 Aug 2004 officers Director's particulars changed 1 Buy now
29 Jul 2004 officers Director's particulars changed 1 Buy now
17 May 2004 annual-return Return made up to 08/05/04; full list of members 6 Buy now
17 May 2004 officers Director resigned 1 Buy now
09 Feb 2004 accounts Annual Accounts 14 Buy now
11 Dec 2003 officers New director appointed 2 Buy now
10 Dec 2003 officers Director resigned 1 Buy now
30 Jul 2003 officers New director appointed 2 Buy now
25 Jul 2003 annual-return Return made up to 08/05/03; no change of members 4 Buy now
08 Jul 2003 accounts Annual Accounts 14 Buy now
03 Jul 2003 officers Director's particulars changed 1 Buy now
28 Apr 2003 accounts Delivery ext'd 3 mth 30/06/02 1 Buy now
28 Mar 2003 officers Director resigned 1 Buy now
04 Oct 2002 officers Director's particulars changed 1 Buy now
09 Sep 2002 officers Director's particulars changed 1 Buy now
08 Aug 2002 auditors Auditors Resignation Company 1 Buy now
08 Aug 2002 annual-return Return made up to 08/05/02; full list of members 5 Buy now
27 Jun 2002 accounts Annual Accounts 15 Buy now
26 Feb 2002 capital Particulars of contract relating to shares 4 Buy now
26 Feb 2002 capital Ad 23/06/01--------- £ si 99999@1=99999 £ ic 1/100000 2 Buy now
17 Jul 2001 annual-return Return made up to 08/05/01; full list of members 7 Buy now
17 Jul 2001 officers Director resigned 1 Buy now
17 Jul 2001 officers Secretary resigned 1 Buy now
15 Jun 2001 officers New director appointed 2 Buy now
15 Jun 2001 officers New director appointed 2 Buy now
15 Jun 2001 officers New director appointed 3 Buy now
15 Jun 2001 officers Director resigned 1 Buy now
15 Jun 2001 officers Director resigned 1 Buy now
15 Jun 2001 officers Director resigned 1 Buy now
01 Jun 2001 officers Director resigned 1 Buy now
11 Dec 2000 change-of-name Certificate Change Of Name Company 3 Buy now
15 Aug 2000 accounts Accounting reference date extended from 31/05/01 to 30/06/01 1 Buy now
14 Aug 2000 officers New director appointed 2 Buy now
09 Aug 2000 incorporation Memorandum Articles 23 Buy now
09 Aug 2000 resolution Resolution 1 Buy now
09 Aug 2000 resolution Resolution 1 Buy now
08 Aug 2000 officers New secretary appointed 2 Buy now
08 Aug 2000 officers New director appointed 3 Buy now
08 Aug 2000 officers Secretary resigned 1 Buy now
08 Aug 2000 address Registered office changed on 08/08/00 from: 35 vine street london EC3N 2PX 1 Buy now
20 Jul 2000 officers New director appointed 2 Buy now
20 Jul 2000 officers New director appointed 2 Buy now
20 Jul 2000 address Registered office changed on 20/07/00 from: 16 saint john street london EC1M 4NT 1 Buy now
06 Jul 2000 officers New secretary appointed 2 Buy now
08 May 2000 incorporation Incorporation Company 15 Buy now