WYLESS CONNECT LIMITED: Filings

  • Overview

    Company NameWYLESS CONNECT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08627911
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WYLESS CONNECT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jul 29, 2017 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    6 pagesAA

    Accounts for a dormant company made up to Dec 31, 2015

    6 pagesAA

    Confirmation statement made on Jul 29, 2016 with updates

    4 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Registered office address changed from Windsor House 42 Windsor Street Uxbridge England and Wales UB8 1AB to Drayton Hall Church Road West Drayton UB7 7PS on Jul 13, 2017

    1 pagesAD01

    Annual return made up to Jun 20, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2016

    Statement of capital on Jul 28, 2016

    • Capital: GBP 3,250
    SH01

    Termination of appointment of Michael Makepeace Eugene Jeffries as a director on Apr 14, 2016

    1 pagesTM01

    Termination of appointment of Christopher George Lowery as a director on Apr 14, 2016

    1 pagesTM01

    Appointment of Alexander Brisbourne as a director on Apr 14, 2016

    2 pagesAP01

    Annual return made up to Jul 29, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2015

    Statement of capital on Jul 30, 2015

    • Capital: GBP 3,250
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    1 pagesAA

    Annual return made up to Jul 29, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2014

    Statement of capital on Jul 29, 2014

    • Capital: GBP 3,250
    SH01

    Current accounting period extended from Jul 31, 2014 to Dec 31, 2014

    1 pagesAA01

    Appointment of Christopher George Lowery as a director

    2 pagesAP01

    Registered office address changed from * 27/28 Eastcastle Street London W1W 8DH United Kingdom* on Jul 29, 2013

    1 pagesAD01

    Termination of appointment of Philippa Keith as a director

    1 pagesTM01

    Appointment of Mr Michael Makepeace Eugene Jeffries as a director

    2 pagesAP01

    Incorporation

    NEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 29, 2013

    Model articles adopted

    MODEL ARTICLES

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0